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Changelog

For the full changelog, see the CHANGELOG.md in the repository root.

Recent Releases

[1.2.0] - 2026-03-15

Unified Graph Export Pipeline & Audit Procedures

  • datasynth-graph-export crate: New standalone crate with budget-managed, topologically-sorted export pipeline replacing the monolithic adapter pattern
  • 30 property serializers: Typed extraction for all domain models (accounting, P2P, O2C, S2C, H2R, MFG, audit, banking, controls, risk)
  • 13 node synthesizers: AML alerts, collusion rings, compliance, ESG, intercompany, KYC, OCEL events, projects, red flags, subledger recon, tax, temporal events, treasury
  • 10 edge synthesizer domains: Accounting, audit trail, banking, document chain, entity relationships, H2R, MFG, process sequence, risk-control, S2C
  • Audit procedure models & generators: ISA 505 confirmations, ISA 330/530 procedure steps & samples, ISA 520/610 analytical procedures & internal audit, ISA 550 related parties
  • Post-processors: EffectiveControlCount, AnomalyFlag, RedFlag, DuplicateEdge passes
  • OCEL exporter: Process mining export from graph structure
  • Budget rebalancing API: Enforced phase ordering (audit before banking) with configurable node/edge budgets
  • 8 new graph builder domains: Tax, treasury, ESG, project, intercompany, temporal, AML, KYC
  • Core model enhancements: Risk linkage on InternalControl, continuous risk scores on RiskAssessment, DocumentRef enum on JournalEntry
  • Integration tests for full pipeline, budget enforcement, property serializers, and edge synthesizers

[1.1.0] - 2026-03-09

Compliance & Regulations Framework

  • StandardId & StandardRegistry: Canonical standard identifiers (IFRS-16, SOX-404, ISA-315) with ~45 built-in standards, temporal version resolution, supersession chains, and cross-reference traversal
  • Jurisdiction profiles: 10 country profiles (US, DE, GB, FR, JP, IN, SG, AU, BR, KR) with accounting/audit frameworks, supranational memberships, and tax rates
  • Temporal versioning: Jurisdiction-aware date resolution with per-country effective date overrides and early adoption dates
  • Audit procedure generation: 9 ISA-based templates (substantive detail, analytical, controls test, inspection, confirmation, recalculation, observation, inquiry, cutoff test) with sampling parameters
  • Compliance finding generation: 10 finding templates with SOX/ISA deficiency classification (MaterialWeakness, SignificantDeficiency, ControlDeficiency) and remediation tracking
  • Regulatory filing generation: 8 filing types across 5 jurisdictions (US, DE, FR, GB, JP) with deadline tracking and status progression
  • Compliance graph layer: Standard, Jurisdiction, AuditProcedure, and Finding nodes with CrossReference, Supersedes, MapsToStandard, TestsCompliance, and FindingOnStandard edges
  • Configuration & validation: Full compliance_regulations config section with standards selection, audit procedures, findings, filings, graph, and output sub-configs
  • 67+ tests across all compliance modules
  • 7 JSON output files in compliance_regulations/ directory

Cross-Domain Compliance Graph Linking

  • ToNodeProperties for compliance models: ComplianceStandard (510), ComplianceFinding (511), RegulatoryFiling (512), JurisdictionProfile (513) — typed camelCase property maps for graph nodes
  • Standard-to-account/process mapping: All 45+ built-in standards mapped to applicable GL account types and business processes (O2C, P2P, R2R, H2R, A2R, Intercompany)
  • 5 new cross-domain edge types: GovernedByStandard, ImplementsStandard, FiledByCompany, FindingAffectsControl, FindingAffectsAccount
  • Hypergraph integration: Standards in Layer 1 (GovernanceControls), findings/filings in Layer 2 (ProcessEvents), with cross-layer edge resolution
  • Full enterprise graph traversal: Company → Filing → Jurisdiction → Standard → Account → JournalEntry
  • 3 new config fields: include_account_links, include_control_links, include_company_links (all default true)

[1.0.0] - 2026-03-06

v1.0.0 Release — Enterprise Simulation & ML Ground Truth

  • Process evolution & organizational events: Workflow changes, automation events, policy updates, acquisitions, divestitures, reorganizations
  • Disruption event generation: Outage, migration, process change, recovery, and regulatory disruption events
  • Counterfactual pair generation: (original, mutated) journal entry pairs for ML training
  • Fraud red-flag indicators: Risk indicators attached to P2P/O2C document chains
  • Collusion ring generation: Coordinated fraud networks from employee/vendor pools with role-based conspirators
  • Bi-temporal vendor versioning: Version chains with valid-time/transaction-time dimensions
  • Entity relationship graph: Relationship graphs with strength scores and cross-process links (P2P/O2C via inventory)
  • Industry transaction factory: Industry-specific GL accounts for Retail, Manufacturing, Healthcare, Financial Services
  • SmallVec optimization: Avoids heap allocation for expense report line items and quality inspection characteristics
  • Zero-copy transfers: std::mem::take() for master data, Arc::try_unwrap() for chart of accounts
  • Division-by-zero guards: CompanySelector, SplitTransactionStrategy, SchemeAdvancer hardened
  • Numeric cast safety: Clamped period_months and statutory_rate conversions in orchestrator
  • Silent error recovery: let _ = patterns replaced with tracing::warn! logging
  • Clippy cleanup: uninlined_format_args fixed across 239 files
  • 11 integration tests for all newly wired generators
  • Complete crates.io metadata (keywords, categories) for all crates

[0.11.0] - 2026-03-02

Multi-Period Sessions, Fraud Packs, Streaming Pipeline, OCEL Enrichment

  • GenerationSession: Stateful multi-period generation with .dss checkpoint files, fiscal-year-aligned period splitting, deterministic seed advancement
  • Incremental generation: --append --months N adds more periods to an existing session
  • Fraud scenario packs: 5 built-in YAML packs (revenue_fraud, payroll_ghost, vendor_kickback, management_override, comprehensive) with deep-merge and --fraud-rate override
  • StreamPipeline: Phase-aware streaming via PhaseSink trait with file (JSONL), HTTP, and no-op targets
  • OCEL 2.0 enrichment: Lifecycle state machines (PO, SO, VI), correlation events (ThreeWayMatch, PaymentAllocation, BankReconciliation), resource pool modeling (RoundRobin, LeastBusy, SkillBased)
  • 4 new evaluators: Multi-period coherence, fraud pack effectiveness, OCEL enrichment quality, causal intervention magnitude
  • DiffEngine completion: Record-level diffs and aggregate metric comparison for counterfactual analysis
  • Desktop UI: Fraud Scenario Packs, Causal DAG, Generation Session, Streaming, OCPM enrichment pages
  • 13 integration tests across session, OCEL, and fraud pack modules

[0.10.0] - 2026-03-02

Counterfactual Simulation Engine

  • Causal DAG with 17 financial process nodes, 8 transfer function types, topological sort via Kahn’s algorithm
  • ScenarioEngine orchestrator: paired baseline/counterfactual generation, scenario manifest, DAG presets
  • CLI subcommand: datasynth-data scenario {list, validate, generate, diff}
  • 59 new tests (45 unit + 14 integration)

[0.9.x] - 2026-02-25 through 2026-03-01

  • v0.9.5: Mutex poisoning recovery, 7 new country packs, 4 new generators (OrganizationalEvent, ProcessEvolution, DriftEvent, Confirmation)
  • v0.9.4: RustGraph Round 2 — ToNodeProperties for 51 entity types, 28 new RelationshipType variants, edge constraints
  • v0.9.3: Edge-case hardening — division-by-zero guards, ghost edge elimination, VAT line splitting, multipayment behavior
  • v0.9.2: Comprehensive quality fixes (Tiers 1-6) — constant-time auth, framework-aware accounts, Neo4j/DGL wiring
  • v0.9.1: German GAAP (HGB) with SKR04, FrameworkAccounts generalization, GoBD audit export
  • v0.9.0: ~2x performance — cached temporal CDF, fast Decimal, SmallVec, parallel generation, zstd compression

[0.8.x] - 2026-02-18 through 2026-02-20

  • French GAAP (PCG) with Plan Comptable General 2024 and FEC export
  • Pluggable country pack architecture with runtime-loaded JSON packs (US, DE, GB)

[0.7.0] - 2026-02-17

  • Tax Accounting, Treasury & Cash Management, Project Accounting, ESG/Sustainability
  • OCPM expanded to 12 process families with 101+ activities and 65+ object types

Earlier Releases

  • v0.6.x: Enterprise process chains (S2C, H2R, MFG), universal OCPM, evaluation framework
  • v0.5.0: LLM-augmented generation, diffusion models, causal generation, federated fingerprinting, ecosystem integrations
  • v0.3.0: ACFE fraud taxonomy, collusion modeling, industry-specific transactions, ML benchmarks
  • v0.2.x: Privacy-preserving fingerprinting, accounting/audit standards, streaming output
  • v0.1.0: Core generation engine, master data, document flows, subledgers, graph export