A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors
Official business-registry data for AI agents - KYC/AML, beneficial owners (UBO), insolvency, credit risk and adverse-media screening across Europe, the US, the UAE, Africa and Latin America. Start with a one-call Poland KYB verdict: one NIP or KRS in, one verdict out. Sourced via Apify; pay-per-result.
Real-time fund tracking and fraud detection platform with AI alerts, graph tracing, STR workflows, and banking analytics.
Reference implementation of ERC-1450 — an SEC-compliant, RTA-controlled security-token standard. Halborn-audited UUPS contracts with multi-sig transfer authority.
Full-stack regulatory change impact AI agent with evidence retrieval, control mapping, approval gates, audit traces, and evals.
Bidda Sovereign Intelligence MCP Server - 10,000+ source-verified regulatory & compliance nodes across 39 pillars (incl. MITRE ATT&CK/ATLAS/D3FEND/CAPEC), each traced to a primary source with a content hash. Remote streamable HTTP.
Production-oriented AI domain-intelligence infrastructure for Indonesian legal, tax, HR, finance, marketing, and strategic business reasoning.
Free GitHub Action: scan AI agent code on every PR for regulatory compliance against the Bidda registry
Screening de sanciones sobre datos OpenSanctions: ingesta a MongoDB, búsqueda insensible a acentos sobre el grafo Follow the Money, y adjudicación de alertas con LLM que decide qué coincidencias son el sujeto y escribe el motivo para auditoría. Descarte determinista antes de gastar tokens. Node · MongoDB · AWS Lambda · Claude
Hawkeye Sterling — AML/CFT Entity Risk Assessment for DPMS, with an AI compliance advisor and operations console (static Netlify app, no build step).
ClaimReady AI is a neutral ADR readiness platform. It serves both passengers and airlines as a preparation tool — it does not advocate for either party. The product answers five questions in sequence: Am I eligible? Do I have the right evidence? How strong is my claim? What does my submission look like? Should I choose ADR or wait for the CTA?
MCP server for the AuditSocials Advertising Compliance Glossary — 212 platform-policy, DSA/GDPR/FTC terms, CC BY 4.0.
Compliance-first B2B partner matching engine with RCI (Regulatory Compatibility Index) scoring — Node.js, Express, MongoDB, Vanilla JS SPA. Patent published.
Autonomous EU regulatory-monitoring agent — Gemini + Google Cloud Agent Builder + the real Fivetran MCP server + BigQuery. Scores compliance impact daily, retroactively re-classifies incident history on DORA threshold changes, human-approval gated.
Reference library covering fraud, AML, compliance, and regulatory intelligence across multiple jurisdictions.
Deterministic regulatory scoping tool. Answer a short questionnaire and get the information security, data protection and AI governance instruments that apply, 102 across 24 jurisdictions, each with obligations and a primary source. One offline HTML file, no LLM at runtime.
Regulatory compliance MCP server for AI agents
MCP server for the Cleo Legal API — 39 tools (search, customs, sanctions, amendments, compliance) for Claude Desktop, Cursor, Cline.
Decision-support system for NGO compliance verification and evidence-backed regulatory review.
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