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.
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
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.
A library of articles/documents/instruments for self governed public association model of a artificial intelligence network.
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.
AI skills for German legal practice and EU compliance. 48 plugins, 103 skills across general law, Fachanwaltschaften, regulated industries, IP/Medien, and EU frameworks (KI-VO, NIS2, HinSchG, LkSG, DORA, DSA/DMA, CSRD). Multi-provider (Claude, Gemini, GPT). Citations linked to gesetze-im-internet.de and EUR-Lex.
AI-ready knowledge framework for Saudi real estate regulations, platforms, contracts, and market intelligence.
Open-source MCP server giving AI agents 9 deterministic tools for the EU AI Act (Regulation 2024/1689). No LLM in the loop.
This project, Auditron, was created as part of the Challenge-Based Learning (CBL) AI project at Esprit School of Engineering - Tunisia.
European government registry data skills for Claude Code - KYC, credit risk, property, compliance, lead gen
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