Deterministic verification layer for AI-generated financial decisions. Verifies math (NPV, IRR, Black-Scholes, YTM, VaR), compliance (AML/KYC via Z3), and banking schemas (ISO 20022, SWIFT) — fail-closed, proof-backed. Not execution. Verification.

A Claude Skill that adjudicates sanctions / PEP / adverse-media screening hits deterministically. Token-efficient tiered design (parse → cheap FP rules → identifier corroboration → targeted multilingual research). Handles 9+ naming conventions, transliterations, and historical place names.

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

Automated real-time & batch KYC/AML forensic intelligence suite with Isolation Forest anomaly detection and dynamic PDF/Excel audit generation.

AML risk assessment and data ethics strategy for PigE_Bank( fictional global financial institution) . Focus on compliance metrics and predictive risk modeling.

Official Python client and API documentation for S/1 by Salient One. Programmatic Sanctions screening (OFAC, EU lists), PEP validation, and 11-indicator country risk scorecards.

Sovereign Compliance Oracle (SCO): Cryptographic middleware bridging legacy M-Pesa rails to Hedera DLT via ZKP identity verification for atomic settlement and FATF Travel Rule compliance.

AML compliance platform with fraud risk scoring, alert workflows and tamper-evident ledger verification.

On-chain forensic analysis & FinCEN Suspicious Activity Report (SAR) narrative suite investigating the $625M Lazarus Group / Ronin Bridge exploit.

Automated AML Transaction Monitoring Engine designed for forensic screening. Implements risk-based detection rules for structuring, jurisdictional risk, and atypical new account activity.

AI-powered AML case management tool with a LangGraph agent investigating flagged patterns using past evidence and recommending SAR filing or closure.

Plateforme de Due Diligence IA pour cabinets de consulting B2B. Détecte les anomalies financières et structurelles en temps réel via un moteur Beta-VAE (AUC=0.9999, Recall=100%). 5 modules métier : Due Diligence, Compliance AML, Credit Risk, Audit, Business Advisor. Stack : PyTorch · FastAPI · Kafka · React · MongoDB.

SEON is a Budapest-headquartered fraud prevention, AML compliance, and digital footprint analysis platform that exposes a modular REST API for fraud scoring, identity verification, email enrichment, phone enrichment, IP intelligence, BIN lookup, AML screening, device intelligence, and identity verification (IDV). SEON combines real-time…

A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.

SEON is a fraud prevention and AML compliance platform that provides a modular API architecture for fraud detection, identity verification, email enrichment, phone analysis, IP analysis, device fingerprinting, and AML screening.

🏦 Enhance banking and financial AI with QWED-Finance, a middleware that ensures deterministic verification for reliable decision-making.