A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors

Financial Regulation (FIRE) Data Standard

The FINOS Regulation Innovation Special Interest Group (SIG) is a community of people interested in creating open source solutions for regulatory and compliance issues in financial services.

UK legal API for AI agents and researchers.

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)

"The pipeline assumes a passive flow of women (and men) from one stage to the next culminating in a scientific career."― Enobong Hannah Branch

A library of articles/documents/instruments for self governed public association model of a artificial intelligence network.

face-api-js-demo(regtech)

A collection of mock data files used in file submission testing for Home Mortgage Disclosure Act (HMDA) and Small Business Lending (SBL, 1071) beta platforms provided by the Office of Regulatory Technology (RegTech) at the Consumer Financial Protection Bureau.

Scrape the Prudential Regulation Authority (PRA) rulebook

A demonstrative workbench for institutional governance engineering. Enables mechanical governance and traceability from policy intent to technical production.

Data validation tool for CFPB's RegTech systems

Shared components used across RegTech FastAPI-based projects

Capstone Project - DAEN 690

No description available

Key Information Document, implementation of the RTS of the PRIIPs regulation

This project, Auditron, was created as part of the Challenge-Based Learning (CBL) AI project at Esprit School of Engineering - Tunisia.

REST API for sending emails

a mock data generation tool for test file creation

XVA Calculations with QuantLib

Enterprise RegTech Platform - Advanced AI-powered Compliance Automation, OSINT Intelligence, and Real-time Transparency Monitoring for Financial Services

Website for FinRiskLab – independent research on financial risk & RegTech

Supporting material for the Open Risk Academy course "Introduction to the EBA NPL Templates"

No description available

Time-series regulatory enforcement risk prediction framework using OCC enforcement actions.

Multi-jurisdiction crypto regulation RAG system with SAC-based retrieval, jurisdiction filtering, and benchmarked A/B comparison.

Legal Requirements engineering (MSc thesis draft project)

AI agent that surfaces compliance gaps between your AI technology and industry regulations — the cross-reference you might have missed.