regtech

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

Financial Regulation (FIRE) Data Standard

Curated tools, official sources, OSS, templates, and guides for EU AI Act compliance.

UK legal API for AI agents and researchers.

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.

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.

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.

AI skills for German legal practice and EU compliance. 58 plugins, 258 skills: general law, Fachanwaltschaften, high-volume practice areas, and EU frameworks (KI-VO, CRA, NIS2, LkSG, DORA, DSA/DMA, CSRD). Multi-provider (Claude, Gemini, GPT). Statutes linked to gesetze-im-internet.de; case law marked verified or [unverifiziert]. EN/DE docs.

台灣區塊鏈產業職缺列表 Job Opportunities of Blockchain Industry in Taiwan

FinLang — Deterministic, auditable financial rules engine.

Reference implementation of ERC-8047 Forensic Token (Forest)

A curated list of identity verification, KYC, AML, and biometric authentication resources: APIs, open-source tools, standards, and regulations.

Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.

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 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.

The EU & UK compliance plane for Google ADK.

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.