FEC Platform Documentation¶
Enterprise Financial Economic Crime (FEC) Operating Platform
Welcome to the documentation hub for the FEC Platform — a configurable, modular, enterprise-grade operating platform for financial crime operations.
What is the FEC Platform?¶
The FEC Platform replaces fragmented compliance tooling with a unified operating environment. It is:
- Not an AML application — it's a composable operating system for FEC operations
- Not a sanctions tool — it orchestrates screening as one of many reusable modules
- Not a workflow product — it provides configurable process orchestration across all FEC domains
Documentation Map¶
| Document | Purpose | Status |
|---|---|---|
| Product Requirements Document | What we're building, for whom, and MVP scope | 🚧 In Progress |
| Architectural Design | System structure, tech choices, integration patterns | ⏳ Planned |
| Domain Specifications | Per-domain deep dives (onboarding, screening, etc.) | ⏳ Planned |
| Implementation Plan | Build sequence, vertical slices, risk register | ⏳ Planned |
Client Inputs¶
The following raw client documents serve as domain knowledge input — they are not binding technical specifications:
| Document | Description |
|---|---|
| Business Concept | Strategic rationale and operating model |
| Ecosystem Blueprint | Comprehensive domain coverage and architecture |
| Onboarding Specification | Deep-dive into customer onboarding process |
| Engineering Specification | Technology recommendations (not binding) |
Quick Links¶
- Requirements Inventory — synthesized from all client docs
- MVP Scope Summary — what's in, what's out
- Open Questions — decisions pending
Running This Site Locally¶
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