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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.
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.
A demonstrative workbench for institutional governance engineering. Enables mechanical governance and traceability from policy intent to technical production.
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 monorepo unites the domain logic, analyst tooling, and hardware-hardened execution environment required to provide unfalsifiable regulatory compliance for the Russian Fintech market (2026 standards).