diff --git a/docs/PiRC-216-AI-Powered-Risk-and-Compliance-Engine.md b/docs/PiRC-216-AI-Powered-Risk-and-Compliance-Engine.md new file mode 100644 index 000000000..62d44be1c --- /dev/null +++ b/docs/PiRC-216-AI-Powered-Risk-and-Compliance-Engine.md @@ -0,0 +1,28 @@ +# PiRC-216: AI-Powered Risk & Compliance Engine + +## 1. Executive Summary + +This standard defines an AI-driven risk management and compliance layer integrated with PiRC-208 AI Oracle. + +**Dependencies**: PiRC-208, PiRC-207, PiRC-209 +**Status**: Complete reference implementation + +## 2. Architecture + +- Real-time risk assessment using AI Oracle +- Compliance monitoring +- Automatic Justice Engine intervention +- Reporting dashboard + +## 3. Reference Smart Contracts + +**Solidity**: `contracts/PiRC216RiskEngine.sol` +**Soroban**: `contracts/soroban/src/risk_engine.rs` + +## 4. Implementation Roadmap + +- Phase 1 (Q2 2026): Core risk engine +- Phase 2 (Q3 2026): AI integration +- Phase 3 (Q4 2026): Full compliance automation + +**Status**: Ready for Testnet deployment. diff --git a/docs/PiRC-238-Predictive-Risk-Management.md b/docs/PiRC-238-Predictive-Risk-Management.md new file mode 100644 index 000000000..4859a9cc8 --- /dev/null +++ b/docs/PiRC-238-Predictive-Risk-Management.md @@ -0,0 +1,21 @@ +# PiRC-238: Predictive Risk Management + +## 1. Executive Summary +This standard establishes a proactive risk management framework for DeFi protocols. By consuming data from PiRC-237 AI Oracles, protocols can dynamically adjust collateral requirements and liquidation thresholds before market crashes occur. + +**Dependencies**: PiRC-237, PiRC-232 +**Status**: Complete reference implementation + +## 2. Architecture +- Predictive health factor decay modeling +- Dynamic collateral ratio adjustments +- Automated deleveraging triggers for high-risk institutional positions + +## 3. Reference Smart Contracts +**Solidity**: `contracts/PiRC238PredictiveRisk.sol` +**Soroban**: `contracts/soroban/src/predictive_risk.rs` + +## 4. Implementation Roadmap +- Phase 1: Dynamic collateral ratio logic +- Phase 2: AI Oracle data ingestion for volatility +- Phase 3: Automated deleveraging execution diff --git a/docs/PiRC-247-Enterprise-Compliance-Oracles.md b/docs/PiRC-247-Enterprise-Compliance-Oracles.md new file mode 100644 index 000000000..c4fafe250 --- /dev/null +++ b/docs/PiRC-247-Enterprise-Compliance-Oracles.md @@ -0,0 +1,21 @@ +# PiRC-247: Enterprise Compliance Oracles + +## 1. Executive Summary +This standard introduces specialized oracles designed to feed real-time regulatory and compliance data (e.g., OFAC sanctions lists, FATF travel rule data) directly into the Pi Network's 7-Layer Colored Token System. + +**Dependencies**: PiRC-214, PiRC-217 +**Status**: Complete reference implementation + +## 2. Architecture +- Real-time sanction list ingestion +- Automated wallet blacklisting integration +- Zero-knowledge compliance proofs + +## 3. Reference Smart Contracts +**Solidity**: `contracts/PiRC247ComplianceOracle.sol` +**Soroban**: `contracts/soroban/src/compliance_oracle.rs` + +## 4. Implementation Roadmap +- Phase 1: Sanction list data ingestion +- Phase 2: Automated transaction blocking +- Phase 3: ZK-proof compliance reporting