An intelligent automated Risk & Compliance Copilot engineered to trace an auditable Line-of-Custody (Signal ➔ Evidence ➔ Report) for financial entities. Built using Python, Streamlit, FAISS vector search, and Gemini RAG pipelines to instantly process transaction logs against dense regulatory frameworks.
fraud-detection financial-technology risk-intelligence regulatory-intelligence streamlit-application retrieval-augmented-generation python-rag gemini-2-5 aml-compliance faiss-vector-db
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Updated
Sep 17, 2026 - Python