Spaces:
Running
Running
Update app.py
Browse files
app.py
CHANGED
|
@@ -1,208 +1,14 @@
|
|
| 1 |
-
import
|
| 2 |
-
import re
|
| 3 |
-
import textwrap
|
| 4 |
-
import gradio as gr
|
| 5 |
|
| 6 |
-
|
| 7 |
-
GOVERNANCE_EMAIL = os.getenv("GOVERNANCE_EMAIL", "governance@bpm.ba")
|
| 8 |
|
| 9 |
-
|
| 10 |
-
|
| 11 |
-
|
| 12 |
|
| 13 |
-
|
| 14 |
-
|
| 15 |
-
|
| 16 |
-
DISCLAIMER = (
|
| 17 |
-
"FinC2E outputs are informational and non-executive. "
|
| 18 |
-
"No legal advice, financial advice, trading signals, or decision execution is provided. "
|
| 19 |
-
"Users remain responsible for compliance, policies, and final decisions."
|
| 20 |
-
)
|
| 21 |
-
|
| 22 |
-
RISK_DOMAINS = [
|
| 23 |
-
"AML / CFT",
|
| 24 |
-
"KYC / CDD",
|
| 25 |
-
"Sanctions screening",
|
| 26 |
-
"Fraud / transaction anomaly",
|
| 27 |
-
"Market conduct / suitability",
|
| 28 |
-
"Operational risk",
|
| 29 |
-
"Model risk / AI governance",
|
| 30 |
-
"Data privacy / security",
|
| 31 |
-
"Other (specify)"
|
| 32 |
-
]
|
| 33 |
-
|
| 34 |
-
def normalize(s: str) -> str:
|
| 35 |
-
return (s or "").strip()
|
| 36 |
-
|
| 37 |
-
def valid_access(code: str) -> bool:
|
| 38 |
-
if not ACCESS_CODES:
|
| 39 |
-
return True # no gate
|
| 40 |
-
return normalize(code) in ACCESS_CODES
|
| 41 |
-
|
| 42 |
-
def ensure_min_len(field: str, n: int, label: str):
|
| 43 |
-
if len(normalize(field)) < n:
|
| 44 |
-
return f"[Missing/too short] {label} (min {n} chars)"
|
| 45 |
-
return None
|
| 46 |
-
|
| 47 |
-
def finc2e_reason(case_id, jurisdiction, domain, other_domain, objective, facts, constraints, decision_stage, access_code):
|
| 48 |
-
# Gate
|
| 49 |
-
if not valid_access(access_code):
|
| 50 |
-
return (
|
| 51 |
-
"ACCESS DENIED\n"
|
| 52 |
-
"------------\n"
|
| 53 |
-
"This preview requires a valid FinC2E access code.\n"
|
| 54 |
-
f"Request access: {ENGAGEMENT_EMAIL}\n"
|
| 55 |
-
)
|
| 56 |
-
|
| 57 |
-
domain_final = other_domain if domain == "Other (specify)" else domain
|
| 58 |
-
domain_final = normalize(domain_final) or domain
|
| 59 |
-
|
| 60 |
-
# Basic validation
|
| 61 |
-
issues = []
|
| 62 |
-
for (val, n, label) in [
|
| 63 |
-
(objective, 25, "Objective"),
|
| 64 |
-
(facts, 40, "Case Facts / Data"),
|
| 65 |
-
(constraints, 20, "Constraints / Policies"),
|
| 66 |
-
(jurisdiction, 2, "Jurisdiction"),
|
| 67 |
-
]:
|
| 68 |
-
m = ensure_min_len(val, n, label)
|
| 69 |
-
if m:
|
| 70 |
-
issues.append(m)
|
| 71 |
-
|
| 72 |
-
if issues:
|
| 73 |
-
return "INPUT QUALITY WARNING\n---------------------\n" + "\n".join(f"- {i}" for i in issues) + "\n\nProvide clearer inputs for higher analytical value."
|
| 74 |
-
|
| 75 |
-
# Produce a structured, audit-oriented "preview" (still non-executive)
|
| 76 |
-
out = f"""
|
| 77 |
-
FINC2E GOVERNANCE OUTPUT (PREVIEW) — NON-EXECUTIVE
|
| 78 |
-
=================================================
|
| 79 |
-
|
| 80 |
-
Case Header
|
| 81 |
-
-----------
|
| 82 |
-
- Case ID: {normalize(case_id) or "N/A"}
|
| 83 |
-
- Jurisdiction: {normalize(jurisdiction)}
|
| 84 |
-
- Domain: {domain_final}
|
| 85 |
-
- Decision Stage: {normalize(decision_stage) or "N/A"}
|
| 86 |
-
|
| 87 |
-
1) Decision Objective (What must be decided?)
|
| 88 |
-
--------------------------------------------
|
| 89 |
-
{normalize(objective)}
|
| 90 |
-
|
| 91 |
-
2) Known Facts / Inputs (What is observed?)
|
| 92 |
-
------------------------------------------
|
| 93 |
-
{normalize(facts)}
|
| 94 |
-
|
| 95 |
-
3) Constraints & Policies (What must be respected?)
|
| 96 |
-
--------------------------------------------------
|
| 97 |
-
{normalize(constraints)}
|
| 98 |
-
|
| 99 |
-
4) Risk Framing (What can go wrong?)
|
| 100 |
-
-----------------------------------
|
| 101 |
-
- Primary risk vectors (domain-dependent)
|
| 102 |
-
- Irreversibility / tail risk considerations
|
| 103 |
-
- Compliance exposure and evidentiary needs
|
| 104 |
-
|
| 105 |
-
5) Minimum Evidence Checklist (Audit-oriented)
|
| 106 |
-
---------------------------------------------
|
| 107 |
-
- Identity / entity attributes sufficient for the domain
|
| 108 |
-
- Source of funds / source of wealth (if relevant)
|
| 109 |
-
- Transaction narrative coherence (if relevant)
|
| 110 |
-
- Sanctions/PEP screening artifacts (if relevant)
|
| 111 |
-
- Data provenance + timestamps + responsible reviewer
|
| 112 |
-
|
| 113 |
-
6) Structured Questions (What must be clarified next?)
|
| 114 |
-
-----------------------------------------------------
|
| 115 |
-
- What assumptions are being made due to missing data?
|
| 116 |
-
- Which policy threshold(s) apply in this jurisdiction?
|
| 117 |
-
- What would change the classification outcome?
|
| 118 |
-
- What is the acceptable false-positive / false-negative posture?
|
| 119 |
-
|
| 120 |
-
7) Suggested Review Path (Human-in-the-loop)
|
| 121 |
-
-------------------------------------------
|
| 122 |
-
- Step A: Normalize inputs and verify provenance
|
| 123 |
-
- Step B: Apply policy thresholds to classify risk band
|
| 124 |
-
- Step C: Collect missing evidence (if required)
|
| 125 |
-
- Step D: Document rationale and reviewer accountability
|
| 126 |
-
- Step E: Escalate if any high-severity triggers are present
|
| 127 |
-
|
| 128 |
-
Governance Notes
|
| 129 |
-
----------------
|
| 130 |
-
- Output is informational; no decision is executed.
|
| 131 |
-
- For production pilots: policy binding, audit logs, and access controls are mandatory.
|
| 132 |
-
|
| 133 |
-
DISCLAIMER
|
| 134 |
-
----------
|
| 135 |
-
{DISCLAIMER}
|
| 136 |
-
|
| 137 |
-
© 2026 BPM RED Academy — All rights reserved.
|
| 138 |
-
"""
|
| 139 |
-
return textwrap.dedent(out).strip()
|
| 140 |
-
|
| 141 |
-
with gr.Blocks(theme=gr.themes.Soft(), title=TITLE) as demo:
|
| 142 |
-
gr.Markdown(
|
| 143 |
-
f"""
|
| 144 |
-
# {TITLE}
|
| 145 |
-
**{TAGLINE}**
|
| 146 |
-
|
| 147 |
-
⚠️ **Preview only.** {DISCLAIMER}
|
| 148 |
-
|
| 149 |
-
---
|
| 150 |
-
"""
|
| 151 |
-
)
|
| 152 |
-
|
| 153 |
-
# Optional gate UI
|
| 154 |
-
if ACCESS_CODES:
|
| 155 |
-
access_code = gr.Textbox(label="FinC2E Access Code (Licensed)", placeholder="e.g., FINC2E-CLIENT-001")
|
| 156 |
-
else:
|
| 157 |
-
access_code = gr.Textbox(label="FinC2E Access Code (optional)", placeholder="(optional)")
|
| 158 |
-
|
| 159 |
-
with gr.Row():
|
| 160 |
-
case_id = gr.Textbox(label="Case ID (optional)", placeholder="e.g., CASE-2026-0007")
|
| 161 |
-
jurisdiction = gr.Textbox(label="Jurisdiction", placeholder="e.g., EU / UK / BiH / UAE")
|
| 162 |
-
|
| 163 |
-
with gr.Row():
|
| 164 |
-
domain = gr.Dropdown(label="Domain", choices=RISK_DOMAINS, value="AML / CFT")
|
| 165 |
-
other_domain = gr.Textbox(label="If Other, specify domain", placeholder="e.g., Payments monitoring, UBO risk, etc.")
|
| 166 |
-
|
| 167 |
-
decision_stage = gr.Textbox(label="Decision stage (optional)", placeholder="e.g., onboarding / ongoing monitoring / escalation review")
|
| 168 |
-
|
| 169 |
-
objective = gr.Textbox(
|
| 170 |
-
label="Decision objective",
|
| 171 |
-
lines=2,
|
| 172 |
-
placeholder="Describe the decision to be supported (not executed). Example: classify risk level and define what evidence is required for review."
|
| 173 |
-
)
|
| 174 |
-
|
| 175 |
-
facts = gr.Textbox(
|
| 176 |
-
label="Case facts / inputs",
|
| 177 |
-
lines=6,
|
| 178 |
-
placeholder="Provide relevant facts only (no unnecessary personal data). Include amounts, timelines, entity types, triggers, and what is already verified."
|
| 179 |
-
)
|
| 180 |
-
|
| 181 |
-
constraints = gr.Textbox(
|
| 182 |
-
label="Constraints / policies",
|
| 183 |
-
lines=4,
|
| 184 |
-
placeholder="List policy constraints: thresholds, prohibited conditions, escalation triggers, documentation requirements, and any jurisdictional rules you must respect."
|
| 185 |
-
)
|
| 186 |
-
|
| 187 |
-
run = gr.Button("Generate Governance Output (Preview)", variant="primary")
|
| 188 |
-
output = gr.Textbox(label="FinC2E Output (Non-Executive)", lines=20)
|
| 189 |
-
|
| 190 |
-
run.click(
|
| 191 |
-
finc2e_reason,
|
| 192 |
-
inputs=[case_id, jurisdiction, domain, other_domain, objective, facts, constraints, decision_stage, access_code],
|
| 193 |
-
outputs=[output]
|
| 194 |
-
)
|
| 195 |
-
|
| 196 |
-
gr.Markdown(
|
| 197 |
-
f"""
|
| 198 |
-
---
|
| 199 |
-
### Request access / enterprise pilots
|
| 200 |
-
- Engagement: **{ENGAGEMENT_EMAIL}**
|
| 201 |
-
- Governance: **{GOVERNANCE_EMAIL}**
|
| 202 |
-
|
| 203 |
-
© 2026 BPM RED Academy — All rights reserved.
|
| 204 |
-
"""
|
| 205 |
-
)
|
| 206 |
|
| 207 |
if __name__ == "__main__":
|
| 208 |
-
|
|
|
|
| 1 |
+
from flask import Flask, send_from_directory
|
|
|
|
|
|
|
|
|
|
| 2 |
|
| 3 |
+
app = Flask(__name__, static_folder=".", static_url_path="")
|
|
|
|
| 4 |
|
| 5 |
+
@app.route("/")
|
| 6 |
+
def root():
|
| 7 |
+
return send_from_directory(".", "index.html")
|
| 8 |
|
| 9 |
+
@app.route("/<path:path>")
|
| 10 |
+
def static_files(path):
|
| 11 |
+
return send_from_directory(".", path)
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 12 |
|
| 13 |
if __name__ == "__main__":
|
| 14 |
+
app.run(host="0.0.0.0", port=7860)
|