9.2 Chargeable Work Types

Return to Operating Model

The FX Demo recognises chargeable work types that contribute to governed financial processing. These work types provide the basis for cost attribution, provider comparison, compensation, chargeback, reimbursement, and settlement. Examples of chargeable work types include:

• Transaction validation
• Semantic interpretation
• Exchange-rate source validation
• Fraud screening
• Anti-money-laundering screening
• Sanctions screening
• Counterparty risk classification
• Policy evaluation
• Policy enforcement
• Data redaction
• Data transformation
• Authorized release packaging
• Provenance capture
• Persistence
• Retention
• Replay support
• Audit evidence generation
• Operational monitoring
• Exception handling
• Non-performance reporting