A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors
Reference implementation of ERC-8047 Forensic Token (Forest)
Scrape the Prudential Regulation Authority (PRA) rulebook
Scrape the Prudential Regulation Authority (PRA) rulebook
A library of articles/documents/instruments for self governed public association model of a artificial intelligence network.
This project, Auditron, was created as part of the Challenge-Based Learning (CBL) AI project at Esprit School of Engineering - Tunisia.
Key Information Document, implementation of the RTS of the PRIIPs regulation
Legal Requirements engineering (MSc thesis draft project)
AI-powered legal analysis to simplify compliance. This tool transforms complex documents into plain English, assesses risks, and checks against regulations like GDPR & PDPA. An IBM TechXchange Hackathon 2025 project built with FastAPI, React, and IBM WatsonX.
Supporting material for the Open Risk Academy course "Introduction to the EBA NPL Templates"
A structured evaluation pipeline for LLM-generated outputs in financial supervision contexts. Combines PRA-aligned prompts, thread-type detection, and metric-level meta-review to assess relevance, justification, and actionability across 50+ regulatory and conversational metrics.
ML framework for explaining insurance premium calculations using XGBoost and SHAP analysis. Features meta-model for reliability prediction and cross-domain validation.
Regulatory Compliance Solution Frontend for Talanza Energy Consulting.
Jurisdictional Regimes
A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.
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