Develop an EvoAML framework integrating graph networks and temporal evolution analysis, aimed at addressing cross-industry tracking gaps and translating these methods into BSA/AMLA 2020 compliant solutions.
UK legal API for AI agents and researchers.
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.
FinLang — Deterministic, auditable financial rules engine.
Built for institutions operating under strict regulatory constraints, this platform manages the full lifecycle of financial instruments on a permissioned Hyperledger Fabric network, enforcing cryptographic identity verification, real-time AML monitoring, and a tamper-evident audit trail designed for regulatory scrutiny.
Open legal intelligence for Mexico. 30,000+ laws across federal, state, and municipal sources · 3.5M+ searchable articles · trilingual UI (Spanish · English · Classical Nahuatl) · first-party RAG chat · OpenAPI + SDKs · built so citizens, accountants, lawyers, and AI agents can navigate Mexican law as code.
Open source regulatory radar for financial services compliance teams. Monitors BoE, FCA, MAS, SEC, and ESMA, mapping publications to six control frameworks with a cryptographic audit trail.
This project, Auditron, was created as part of the Challenge-Based Learning (CBL) AI project at Esprit School of Engineering - Tunisia.
Multi-jurisdiction crypto regulation RAG system with SAC-based retrieval, jurisdiction filtering, and benchmarked A/B comparison.
Supporting material for the Open Risk Academy course "Introduction to the EBA NPL Templates"
Legal Requirements engineering (MSc thesis draft project)
AI agent that surfaces compliance gaps between your AI technology and industry regulations — the cross-reference you might have missed.
Time-series regulatory enforcement risk prediction framework using OCC enforcement actions.
Deterministic verification middleware for banking and financial AI. NPV, IRR, loan amortization, and interest calculations with QWED precision.
State-of-the-art RegTech and Cybersecurity Python library for KYC/AML automation, data security, and AI-driven risk analysis.
Causal credit risk engine
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