Synthesis of Regulation Compliant Business Processes

Abstract

IEEE Organisations have to cope with large numbers of business rules and existing regulations governing the business in which they operate. Such rules are difficult to maintain due to their size and complexity, and it is increasingly challenging to ensure that each business process adheres to those rules. As such, automated extraction of business processes from rules has three clear advantages: (1) visualisation of all possible executions allowed by the rules, (2) automated execution and compliance by design, (3) identification of “inefficiencies” in the business rules. Existing approaches, however, only allow generation of partial traces based on input specifications and cannot handle many different input cases resulting in a full process. This paper presents a formal method to visualise and operationalise such sets of rules as a verifiable business process that is compliant by design, which allows us to analyse all possible execution paths. Additionally, we formally prove correctness of the business processes generated by our method. The approach is implemented in a tool and evaluated on performance and correctness, showing that even for highly complex sets of rules the approach performs well and outperforms a well-known state-of-the-art approach. Evaluation on a real-life process shows the feasibility of the presented approach.