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Business Rules & Processes

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Business Rules & Processes refer to the structured guidelines and procedures that govern organizational operations, decision-making, and behavior. They define the criteria for actions and outcomes within a business context, ensuring consistency, compliance, and efficiency in achieving strategic objectives.
lightbulbAbout this topic
Business Rules & Processes refer to the structured guidelines and procedures that govern organizational operations, decision-making, and behavior. They define the criteria for actions and outcomes within a business context, ensuring consistency, compliance, and efficiency in achieving strategic objectives.

Key research themes

1. How can business rules enable dynamic and adaptive business process modeling and simulation?

This theme focuses on integrating business rules with changing contexts to facilitate dynamic business processes that adapt in real-time to evolving conditions. Traditional static process models specify fixed sequences of activities, limiting flexibility. Applying dynamic business rules that modify process steps and sequences during execution is critical to better respond to regulatory changes, market evolution, and internal policy shifts. Research in this area studies frameworks, architectures, and prototypes that support process adaptability, rule changes at runtime, and simulation of such processes.

Key finding: Proposes six requirements for dynamic business process (DBP) modeling and simulation and introduces a novel approach where business process activities and their sequences are changed at runtime based on updated business rules... Read more
Key finding: Introduces a component-based and event-driven framework for managing dynamic business workflows through formalized business rules, meta-rules, and rule dependencies. The approach supports incremental rule indexing and clear... Read more
Key finding: Provides a comprehensive cross-disciplinary foundation emphasizing BPM as a 'theory in practice' field that bridges business management, industrial engineering, and IT perspectives. While not proposing specific dynamic BPM... Read more

2. What methodologies and tool support exist for automated detection and resolution of business process compliance violations?

Ensuring that business processes comply with regulations, standards, and policies is increasingly important. Automated compliance auditing techniques exist for model verification and violation identification, but automated or semi-automated violation resolution remains challenging. This research theme addresses frameworks, patterns, and decision support approaches for identifying compliance violations in process models and systematically suggesting minimal or heuristic modifications to restore compliance, thus supporting model governance and reducing analyst effort.

Key finding: Develops a semantic augmentation to BPMN models (Semantic Process Networks, SPNets) to enable compliance auditing and presents a semantic minimal revision strategy to resolve non-compliant process models with minimal... Read more
Key finding: Presents the first systematic approach to the automated resolution of execution order compliance rule violations in business process models, by categorizing violation types and defining resolution strategies contextualized by... Read more
Key finding: Analyzes the expressiveness and complexity of various compliance rule languages in capturing real-world regulatory requirements. By mapping regulation-driven compliance requirements to formal languages, the paper offers... Read more
Key finding: Proposes a compliance governance dashboard and root cause analysis techniques tailored for compliance experts and auditors, addressing the visualization and management challenges of compliance data in service-based business... Read more

3. How does integrated modeling of business rules and process activities impact the understanding and management of business processes?

This theme investigates the cognitive and practical effects of representing business rules within or alongside business process models. Given that business processes are constrained and controlled by business rules, effective integration improves clarity, consistency, risk management, and compliance. Research evaluates different integration techniques, their influence on model comprehension among diverse stakeholders, and the implications for process redesign and governance.

Key finding: Provides an empirical evaluation demonstrating that integrating linked business rules into business process models improves users' understanding of process logic. Offers theoretical foundations on cognitive processes involved... Read more
Key finding: Beyond dynamic adaptation, this paper's component and logic-based business rules model supports semantic indexing and modular representation of rules. Such structuring facilitates clearer understanding, management, and... Read more
Key finding: Highlights BPM as a boundary-spanning discipline where business, engineering, and IT perspectives converge. Emphasizes the role of standardized process modeling languages like BPMN and the symbiotic relationship between... Read more

All papers in Business Rules & Processes

debida derivadas de la Ley 10/2010, de 28 de abril, en los términos previstos en el artículo 93 de la Ley General Tributaria. La entrada en funcionamiento del Fichero de Titularidades Financieras, regulado en la sección 3.ª del capítulo V... more
This paper presents a use case for the data mining system EasyMiner in European project OpenBudgets.eu, which is concerned with publication and analysis of financial data of municipalities. EasyMiner is a web-based data mining system.... more
EasyMiner is a web-based visual interface for association rule learning. This paper presents a preview of the next release, which uses the R environment as the data processing backend. EasyMiner/R uses the arules package to learn rules.... more
In design of component based applications, the designers have to produce visual such as Unified Modeling Language (UML) models, and describe the software component interfaces. Business rules and constraints are the key components in the... more
El presente trabajo busca analizar qué implicancias tiene el hecho de que nuestra ley de Sociedades Comerciales N° 16.060, en su artículo 365, consagre, a texto expreso, la contravención del interés social como causal de impugnación de... more
Interoperability is one of the fundamental requirements to enable electronic government. Its implementation can be classified into technical, syntactic, semantic, and organizational levels. At the semantic level, ontology is regarded as a... more
Active database systems integrate event-based rule processing with traditional database functionality. The model most widely used to represent event-based rules is the Event-Condition-Action rule (ECA rule) model. However, the... more
This paper discusses the possibility of strong employment protection regimes (EPRs) in worker cooperatives (WCs), a unique organizational form in which employees coincide with members who hold control rights. Worker control is reported by... more
This book arises from a three-year comparative research program concerning co-operative enterprises in Australia and Italy. The book explores the historical development, legal framework and the peak organisations of co-operatives in the... more
This paper discusses the possibility of strong employment protection regimes (EPRs) in worker cooperatives (WCs), a unique organizational form in which employees coincide with members who hold control rights. Worker control is reported by... more
This paper discusses the possibility of strong employment protection in cooperatives (exclusion of dismissal) and of the imposition of a minimum wage equal for all worker members in worker cooperatives. It maintains that the worker... more
The last few years have marked many theoretical and practical contributions to the field of social innovation and social enterprise. However, most of these contributions lack analysis linking these subjects. This editorial article,... more
This paper considers resource coordination in production systems featuring the presence of enterprises and organizations pursuing social, health-related, educational, cultural, and environmental aims, or social enterprises (SEs). The... more
To what extent can Social Identity (or the sense of belonging to a group) induce one of the transacting parties to sell his product by using the governance structure endorsed by the group to which he/she belongs (even if that decision... more
Enterprises have architecture: whether it is visible or invisible is another matter. An enterprises' architecture determines the way in which it works to deliver its business objectives and the way in which it can change to continue to... more
Goal oriented modelling (GOM) is one of the most prominent and widely accepted techniques in information systems research. Since the early 1990’s, a large number of GOM approaches have been proposed aiming to a better alignment between... more
The use of general descriptive names, registered names, trademarks, etc. in this publication does not imply, even in the absence of a specific statement, that such names are exempt from the relevant protective laws and regulations and... more
The advancement of Enterprise Architecture modelling techniques and the need to incorporate these models with other Information Systems collaborations require a methodology that ensures the consistency and compatibility of diverse models... more
Goal-Oriented Requirements Engineering (GORE) is an approach to requirements engineering dealing with intentionality in accordance with the relations among different actors. KAOS and i* (i-star) frameworks have been receiving many... more
El presente artículo propone analizar la regulación y aplicación del Duty of Care y la Business Judgment Rule en el Derecho Americano con la finalidad de compararlo con el estándar del Buen Hombre de Negocios en Uruguay. También de... more
The role of information systems (IS) evolved from supporting basic business functions to complex integrated enterprise platforms and ecosystems. As a result, enterprises increasingly adopt enterprise architecture (EA) as a means to manage... more
Today, companies are immersed in extremely competitive world- wide markets that change continuously. Thus, companies have to evolve introducing strategic and structural changes as a r esponse to the external forces of the environment.... more
Today, companies are immersed in extremely competitive world- wide markets that change continuously. Thus, companies have to evolve introducing strategic and structural changes as a r esponse to the external forces of the environment.... more
Business rule is very important to the modeling and definition of information systems. Business rules are implemented as triggers in relational databases. The rule expresses a policy that how organization carries out a task. Business... more
While traditional approaches in business process modeling tend to focus on “how” the business processes are performed (adopting a behavioral description in which business processes are described in terms of procedural aspects), in... more
Мета роботи: Сучасний розвиток масової культури характеризується зростанням ринку графічних наративів, стрімким збільшенням сегмента цифрових коміксів, активним використанням коміксу як інструменту комунікації в різних галузях і... more
Active database systems were introduced to extend the database functionality. As well as a repository of data, active database can detect the occurrence of events in a database system and react automatically to that event occurrence and... more
통신 세션 및/또는 에이전트 세션의 하나 이상의 라우팅 특성을 라우팅하는 것은 실시간으로 식별된다. 예를 들 어, 라우팅 특성은 컨택 센터 대기열로 들어가게 되고 다시 에이전트 통신 엔드포인트로 가게 되는 통신 세션(예 를 들어, 음성 통화) 동안 캡처된다. 통신 세션/에이전트 세션의 라우팅 특성은 컨택 센터 네트워크에서 원하 는 및/또는 원치 않는 통신 세션 라우팅 동작/에이전트 세션을 식별하기 위해 하나 이상의 미리... more
The technology disclosed herein enables communications among users having communication session requests waiting in a queue. In a particular embodiment, a method includes determining that a first communication session request from a first... more
Routing one or more routing characteristics of a communication session/or agent session are identified in real-time. For example, a routing characteristic is captured for a communication session (e.g., a voice call) as it goes into a... more
Production governance is not detached from the effects it produces. This paper suggests a framework to assess coordination structures and mechanisms in terms of their ability to include the publics and their interests, and to generate... more
Today, companies are immersed in extremely competitive world- wide markets that change continuously. Thus, companies have to evolve introducing strategic and structural changes as a r esponse to the external forces of the environment.... more
This paper discusses the possibility of strong employment protection in co-operatives (exclusion of dismissal) and of the imposition of a minimum wage equal for all worker members in worker co-operatives. It maintains that the worker... more
This paper approaches from a law and economics perspective the problem of self-financed accumulation of capital in co-operative enterprises. Different existing and past institutional systems are discussed and lessons drawn on how to... more
The last few years have marked many theoretical and practical contributions to the field of social innovation and social enterprise. However, most of these contributions lack analysis linking these subjects. This editorial article,... more
The problem of the accumulation of capital in labour managed firms and worker cooperatives has been attracting considerable attention by past research. The Furubotn-Pejovich effect is considered to be the source undercapitalisation. The... more
Contemporary literature dealing with the governance of the exploitation of common-pool natural resources was initiated by Elinor Ostrom in 1990, and has been growing fast ever since. On the contrary, within the same research stream, the... more
Common resources are quasi-public resources, which are rivaled but non excludable in consumption or in appropriation. While the exploitation of common resources has been widely studied in the literature originated by Elinor Ostron's works... more
The form of association ... which if mankind continue to improve, must be expected in the end to predominate, is not that which can exist with capitalist as chief, and workpeople without a voice in the management, but the association of... more
Active database systems were introduced to extend the database functionality. As well as a repository of data, active database can detect the occurrence of events in a database system and react automatically to event occurrence and... more
A shift from mass to personalized marketing, and thus also to personalized offers, brings firms an advantage for building customer relationships. The article introduces an artefact in the form of a method for creating personalized offers,... more
EasyMiner (easyminer.eu) is an academic data mining project providing data mining of association rules, building of classification models based on association rules and outlier detection based on frequent pattern mining. It differs from... more
Rule based traffic management is a methodology for dynamic traffic management that is a joint development of the different road authorities in the Netherlands. The approach tackles operational issues by disentangling problem detection,... more
In the current competitive worlwide market, Information Systems (IS) are today necessaries in order to support specific application domains or business areas that can give a strategic advantage to organizations. In this context, IS... more
Today, companies are immersed in extremely competitive world- wide markets that change continuously. Thus, companies have to evolve introducing strategic and structural changes as a r esponse to the external forces of the environment.... more
Interoperability is one of the fundamental requirements to enable electronic government. Its implementation can be classified into technical, syntactic, semantic, and organizational levels. At the semantic level, ontology is regarded as a... more
In this paper, we present a novel approach of translating natural languages specification to SBVR business rules. The business rules constraint business structure or control behaviour of a business process. In modern business modelling,... more
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