A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors
Reference implementation of ERC-8047 Forensic Token (Forest)
Scrape the Prudential Regulation Authority (PRA) rulebook
Scrape the Prudential Regulation Authority (PRA) rulebook
A library of articles/documents/instruments for self governed public association model of a artificial intelligence network.
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
Legal Requirements engineering (MSc thesis draft project)
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.
Supporting material for the Open Risk Academy course "Introduction to the EBA NPL Templates"
ML framework for explaining insurance premium calculations using XGBoost and SHAP analysis. Features meta-model for reliability prediction and cross-domain validation.
A structured evaluation pipeline for LLM-generated outputs in financial supervision contexts. Combines PRA-aligned prompts, thread-type detection, and metric-level meta-review to assess relevance, justification, and actionability across 50+ regulatory and conversational metrics.
Regulatory Compliance Solution Frontend for Talanza Energy Consulting.
Jurisdictional Regimes
A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.
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