PRD-003: Automated Rule Enforcement

Type

Functional

Priority

High

MVP Status

✅ MVP

Requirement Statement (EARS Format)

WHEN a business rule is violated, the system shall automatically detect the violation and trigger a predefined action (e.g., alert, block transaction, suggest correction).

User Story

As a Compliance Officer, I want the system to automatically flag transactions that violate regulatory business rules, so that I can ensure continuous compliance.

Acceptance Criteria

AC-003.1: Violation Detection

• Given a transaction that contravenes a defined SEA™ DSL policy
• When the system processes the transaction
• Then the system shall identify the violation and prevent its completion

AC-003.2: Stakeholder Alerting

• Given a detected rule violation
• When the system identifies the responsible entity
• Then the system shall generate an alert to the relevant stakeholders

Dependencies

• Semantic Core
• Domain Services

Related Specifications

• ADRs: ADR-002, ADR-004
• SDS: SDS-001

Success Metrics

• Reduction in rule violations
• Speed of violation detection