A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors
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.
UK legal API for AI agents and researchers.
Curated tools, official sources, OSS, templates, and guides for EU AI Act compliance.
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.
FinLang — Deterministic, auditable financial rules engine.
Reference implementation of ERC-8047 Forensic Token (Forest)
Scrape the Prudential Regulation Authority (PRA) rulebook
Built for institutions operating under strict regulatory constraints, this platform manages the full lifecycle of financial instruments on a permissioned Hyperledger Fabric network, enforcing cryptographic identity verification, real-time AML monitoring, and a tamper-evident audit trail designed for regulatory scrutiny.
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.
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 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
Supporting material for the Open Risk Academy course "Introduction to the EBA NPL Templates"
AI agent that surfaces compliance gaps between your AI technology and industry regulations — the cross-reference you might have missed.
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