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README.md
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title: FinC2E
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sdk: static
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short_description: Governance-first Financial Cognitive Compliance Engine
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title: FinC2E β Financial Cognitive Compliance Engine
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emoji: π‘οΈ
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colorFrom: gray
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sdk: static
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pinned: true
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## FinC2E β Governance-First Financial AI
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**FinC2E (Financial Cognitive Compliance Engine)** is a governance-first, human-in-the-loop AI system designed for **regulated financial environments** where decision legitimacy, auditability, and accountability are mandatory.
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FinC2E does **not** automate enforcement.
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It structures, validates, and documents decisions.
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---
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## What FinC2E Is
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FinC2E is a **non-autonomous cognitive engine** supporting:
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- AML / KYC / CDD triage
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- Financial risk classification
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- Compliance decision support
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- Audit-ready reasoning output
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- Policy-referenced assessments
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Every output is:
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- deterministic
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- explainable
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- traceable
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- human-approved
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---
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## Core Design Principles
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- **Governance-first architecture**
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- **Human-in-the-loop by design**
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- **No black-box scoring**
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- **No autonomous decisions**
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- **Policy-referenced reasoning**
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- **Audit-before-action logic**
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FinC2E is built to operate **above models**, not inside them.
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---
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## What FinC2E Is NOT
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- β Not an autonomous decision-maker
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- β Not a credit scoring engine
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- β Not a replacement for compliance officers
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- β Not an enforcement system
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FinC2E structures responsibility β it does not remove it.
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---
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## Deployment Modes
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FinC2E can be deployed as:
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- Enterprise SaaS (End-to-End)
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- Private inference service
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- On-premise / regulated cloud
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- Advisory layer above existing AI models
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- Compliance & governance middleware
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Deployment is tailored to regulatory, jurisdictional, and institutional constraints.
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---
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## Monetization Models (Indicative)
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FinC2E supports multiple monetization paths:
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- Subscription-based access
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- Usage-based inference
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- Per-decision governance validation
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- Enterprise licensing
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- Regulated private deployments
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**Pricing is risk-, value-, and compliance-adjusted at contract time.**
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---
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## Target Users
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- Financial institutions
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- Regulated enterprises
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- Compliance & risk teams
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- Audit & governance functions
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- AI governance stakeholders
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---
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## Governance Commitment
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FinC2E operates under strict governance constraints:
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- No opaque inference
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- No untraceable outputs
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- No automated enforcement
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- Full audit trail by default
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---
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## Status
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π **Preview / Governance Artifact**
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π© Enterprise & institutional inquiries via official channels only.
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---
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Β© BPM RED Academy β HumAI MightHub
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Human-Centered AI for Decision Legitimacy
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