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.
A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors
Curated tools, official sources, OSS, templates, and guides for EU AI Act compliance.
UK legal API for AI agents and researchers.
Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls
Open-source prototype for deterministic, evidence-grounded screening under the EU AI Act, GDPR, and EU Data Act, with bilingual workflows, versioned rules, and traceable legal evidence.
A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.
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.
Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.
AI skills for German legal practice and EU compliance. 66 plugins, 291 skills: general law, Fachanwaltschaften, high-volume practice areas, EU frameworks (KI-VO, NIS2, KRITIS, DORA, CSRD, Data Act, BFSG, MiCAR) and VDuG collective redress. Claude, Gemini, GPT. Statutes linked to primary sources; case law marked verified or [unverifiziert].
Open-source AI agent identity & compliance platform — X.509 certificates via AWS KMS, behavioral risk scoring, auto-revocation, and MiCA / EU AI Act audit trails.
TypeScript SDK for AI agent identity & compliance — issue X.509 certificates, verify scope, and enforce them with drop-in middleware. Apache-2.0.
FinLang — Deterministic, auditable financial rules engine.
Reference implementation of ERC-8047 Forensic Token (Forest)
Point-in-time Luxembourg and reviewed EU law: exact article history, deterministic keyword search, gated local hybrid retrieval, signed artifacts, and read-only MCP tools.
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.
Scrape the Prudential Regulation Authority (PRA) rulebook
Official business-registry data for AI agents - KYC/AML, beneficial owners (UBO), insolvency, credit risk and adverse-media screening across Europe, the US, the UAE, Africa and Latin America. Start with a one-call Poland KYB verdict: one NIP or KRS in, one verdict out. Sourced via Apify; pay-per-result.
To associate your repository with the regtech topic, visit your repo's landing page and select "manage topics."