FinC2E-Governance / README.md
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title: FinC2E  Governance Gateway
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FinC2E — Governance Gateway

Human-Centered AI Systems for Compliance, Risk Structuring & Institutional Decision Legitimacy

This Space serves as a Governance & Evaluation Gateway for institutional stakeholders, enterprise onboarding, and Hugging Face Enterprise evaluation contexts.

FinC2E — Governance Gateway is the governance and evaluation interface for FinC2E (Financial Cognitive Compliance Engine), designed to support structured onboarding, institutional evaluation, and policy-bound enterprise engagement.

This Gateway exists to structure, explain, and govern compliance-related AI decisions — not to automate enforcement or replace human responsibility.


What This Space Is

  • A governance & evaluation interface for institutional stakeholders
  • A scope boundary layer describing intended use, constraints, and risk posture
  • A legitimacy layer explaining why and under which rules decisions are structured
  • An enterprise front door for controlled evaluation and onboarding

What This Space Is Not

  • No autonomous decision-making system
  • No enforcement mechanism
  • No legal or regulatory authority
  • No public inference endpoint

FinC2E is designed to structure and explain decisions, not to replace accountability.


Flagship Capability

FinC2E (Financial Cognitive Compliance Engine)

FinC2E is an advisory, non-autonomous AI system designed for regulated financial environments.

Core functions:

  • AML / KYC / CDD triage support
  • Financial risk classification
  • Compliance decision support
  • Audit-ready, policy-referenced reasoning

Core properties:

  • Deterministic, structured outputs
  • Traceable decision logic and inputs
  • Explainability by design
  • Accountability preserved (advisory-only)

Governance Principles

FinC2E operates under strict governance constraints:

  • Human-in-the-loop by design
  • No autonomous enforcement
  • No opaque scoring
  • No untraceable inference

Every output is:

  • Explainable
  • Auditable
  • Policy-referenced
  • Human-reviewable

Engagement Modes

Access to FinC2E is provided exclusively through controlled institutional pathways:

  • Pilot / Proof of Concept
  • Controlled Evaluation
  • Enterprise Onboarding
  • Private / Sovereign Deployment

Access is granted under onboarding rules aligned with regulated environments.
Pricing and deployment models are contract-, usage-, and risk-tier-based.


Governance & Operational Boundaries

This Space and associated systems:

  • Are advisory, non-autonomous systems
  • Do not constitute legal or compliance authorities
  • Require qualified human validation
  • Are designed for controlled evaluation and enterprise onboarding

Governance, billing, and orchestration layers operate outside this Space.


Organization

BPM RED Academy — HumAI MightHub
Human performance, AI governance, and cognitive systems engineering.

🌐 https://www.bpm.ba


HumAI MightHub
Engineering legitimacy into AI systems.