> WIZARD_ENGINE_v1.0
Architecture & Compliance Sizing Wizard
Input your operating sector, velocity, and statutory jurisdiction constraints to deterministically generate a tailored compliance pipeline blueprint.
Compliance & Architecture Parameters
Deterministic Architecture Blueprint
Real-Time Streaming Transaction Monitoring Architecture
- ▸3-node Kafka cluster with Avro schema registry
- ▸Distributed Flink on Kubernetes
- ▸TimescaleDB hot-storage
- ✓FI-CTL-01: Customer Due Diligence (CDD) Identification & Verification
- ✓FI-CTL-03: Ultimate Beneficial Ownership (UBO) Graph Unwrapping
- ✓FI-CTL-04: Real-Time Pre-Transaction Sanctions Screening
- ✓FI-CTL-17: Real-Time Streaming Transaction Monitoring Engine
- • FI-REG-01 (5549 Sayılı Suç Gelirlerinin Aklanmasının Önlenmesi Hakkında Kanun): Statutory Law
- • FI-REG-02 (6415 Sayılı Terörizmin Finansmanının Önlenmesi Hakkında Kanun): Statutory Law
- • FI-REG-03 (7262 Sayılı Kitle İmha Silahlarının Yayılmasının Finansmanının Önlenmesine İlişkin Kanun): Statutory Law
- • FI-REG-04 (Suç Gelirlerinin Aklanmasının Önlenmesine Dair Tedbirler Yönetmeliği): Executive Regulation
- • FI-REG-05 (Yükümlülüklere Uyum Programı Hakkında Yönetmelik): Executive Regulation
- • High infrastructure operational complexity
- • Requires dedicated stream engineering and state management expertise
- • Higher memory footprint for long-term rolling aggregation windows
Ranked Alternative Architectures
| Architecture | Category | Match | Matched Rationale |
|---|---|---|---|
| Low-Latency Multilingual Sanctions & PEP Screening Pipeline | SANCTIONS_SCREENING | 95% | Core banking transaction volume and regulatory reporting capabilities. |
| Unified FRAML (Fraud + AML) Cross-Channel Defense Architecture | FRAML_INTEGRATION | 95% | Core banking transaction volume and regulatory reporting capabilities. |
| Graph Network UBO & Counterparty Clustering Architecture | GRAPH_ANALYTICS | 85% | Recursive graph traversal unwraps multi-tiered offshore corporate holding structures. |
| Explainable AI (XAI) Alert Triage & Hibernation Pipeline | MODEL_GOVERNANCE | 75% | Core banking transaction volume and regulatory reporting capabilities. |
| Air-Gapped Anti-Tipping-Off Case & SAR Filing Architecture | INVESTIGATION_GOVERNANCE | 75% | Core banking transaction volume and regulatory reporting capabilities. |
The Deterministic Architecture Selection Wizard evaluates 6 statutory constraints (operating sector, transaction velocity, legal jurisdictions, customer risk tier, screening complexity, budget maturity) across 3LoD governance floors. Includes an authoritative Non-Compliance Necessity Gate routing non-financial inquiries to direct transactional APIs.
Wizard FAQ
How does the Deterministic Architecture Wizard calculate recommendations?
The wizard uses a multi-criteria scoring algorithm across sector risk weights, transaction velocity tiers, statutory jurisdiction requirements, and screening complexity. Results are 100% deterministic: identical parameters always yield identical architecture blueprints.
What is the Non-Compliance Necessity Gate?
The Non-Compliance Gate evaluates whether incoming workloads genuinely require full AML/CFT infrastructure. Workloads with low-risk batch operations or non-financial CRUD queries are redirected to simple PostgreSQL queries or cached Redis lookups, avoiding costly enterprise compliance over-engineering.
What statutory jurisdictions are evaluated by the wizard engine?
The engine supports 14 major jurisdictions including United States (FinCEN/BSA), European Union (AMLR/6AMLD), United Kingdom (FCA/POCA), Turkey (MASAK 5549), Singapore (MAS), UAE (CBUAE), and Switzerland (FINMA).
What artifacts are output by the wizard upon evaluation?
The wizard outputs a comprehensive compliance blueprint containing: Primary Recommended Architecture, Fallback Configuration, Bill of Materials (BOM) with required open-source engines, estimated p95 latency, throughput capacity, and a 3LoD governance checklist.
Does the wizard require external API keys or transmit customer data?
No. The wizard executes completely in-memory on the client and server with zero external data transmission, zero third-party tracking, and zero marginal cloud API spend ($0.00).
Can wizard recommendations be exported for engineering teams?
Yes. Every evaluation includes a 'Copy BOM JSON' action, direct deep-links with pre-configured URL query parameters, and Markdown negotiation via ?format=md for autonomous AI agent ingestion.