A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors
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.
High-performance, open-source sanctions screening/watchlist engine for AML/KYC compliance. Features fuzzy (Jaro-Winkler), phonetic (Double Metaphone), and token-based name matching against OFAC, UN, EU & UK watchlists. Embeddable Java library with Vert.x and Spring Boot server modules, batch screening API, and audit trail support.
FinLang — Deterministic, auditable financial rules engine.
Reference implementation of ERC-8047 Forensic Token (Forest)
Scrape the Prudential Regulation Authority (PRA) rulebook
A library of articles/documents/instruments for self governed public association model of a artificial intelligence network.
A demonstrative workbench for institutional governance engineering. Enables mechanical governance and traceability from policy intent to technical production.
Scrape the Prudential Regulation Authority (PRA) rulebook
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
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.
Multi-jurisdiction crypto regulation RAG system with SAC-based retrieval, jurisdiction filtering, and benchmarked A/B comparison.
Legal Requirements engineering (MSc thesis draft project)
Deterministic verification middleware for banking and financial AI. NPV, IRR, loan amortization, and interest calculations with QWED precision.
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