Context Model

Enterprise Brain · Operational
3
PN
−
Domain Context
What the business knows and the rules it follows
9/12
▼Business Semantics4
Ontology & Entity ModelBaseline
Business GlossaryBaseline
Metric DefinitionsBaseline
Entity Resolution RulesExtended
▼Business Rules & Logic3
Decision RulesExtended
↳KYC Threshold RulesCustom
↳AML Scoring RulesCustom
↳Claims Adjudication RulesCustom
Workflow & Routing RulesBaseline
Validation RulesBaseline
▼Process Definitions2
Business Process ModelsBaseline
SOPs & RunbooksStaging
▼Organizational Context3
Org Structure & RolesBaseline
Domain OwnershipBaseline
Tribal KnowledgeBaseline
+
Data Context
What facts exist and how they're structured
8/12
+
Technical Context
How things are built
6/10
+
Operational Context
How things actually run day to day
10/13
+
Governance Context
Controls, constrains and proves — cuts across all four
4/10
Domain Context Business Rules & Logic
Decision Rules
DOM-BR-01Thresholds, scoring, eligibility
Extended 3 custom subtypes Populated
SHACL Shape — DecisionRuleShape Modified from product baseline
Property
Type
Cardinality
Severity
Source
hasRuleExpressionxsd:string1..*ViolationProduct baseline
hasEffectiveDatexsd:date1..1ViolationProduct baseline
hasOwnerIRI (Person)1..1ViolationProduct baseline
governedByIRI (RegulatoryGuidelines)0..*WarningProduct baseline
hasRegulatoryRefxsd:string1..1ViolationCustom · added by Priya
hasJurisdictionxsd:string1..*WarningCustom · added by Priya
hasReviewCyclexsd:string0..1InfoCustom · added by Priya
Validation summary
Last run: 2 hrs ago · 2,847 instances validated · 2,831 passed (99.4%) · 12 warnings · 4 violations
Run validation
Sources feeding this topic
BRMS (Drools)Deterministic laneSRC-003
Policy Documents — SharePointInterpretive laneSRC-002
DMN Decision TablesDeterministic laneSRC-005
Recent instances2,847 total
KYC_THRESHOLD_EXIT_HISTORY
If entity exited for suspicious activity → block auto-approval
Confidence: 0.92Source: Policy DocumentsEffective: 2024-01-15
AML_SCORING_STRUCTURED_WIRES
Structured wire transfers below reporting threshold within 48h window → flag
Confidence: 0.88Source: BRMS (Drools)Effective: 2023-09-01
PEP_SCREENING_MATCH
PEP match on any director → mandatory enhanced due diligence
Confidence: 0.95Source: DMN Decision TablesEffective: 2025-03-20