Deterministic verification middleware for banking and financial AI. NPV, IRR, loan amortization, and interest calculations with QWED precision.

Official Python client and API documentation for S/1 by Salient One. Programmatic Sanctions screening (OFAC, EU lists), PEP validation, and 11-indicator country risk scorecards.

Automated AML Transaction Monitoring Engine designed for forensic screening. Implements risk-based detection rules for structuring, jurisdictional risk, and atypical new account activity.

A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.

🏦 Enhance banking and financial AI with QWED-Finance, a middleware that ensures deterministic verification for reliable decision-making.