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Sentinel: a cost-aware KYC drift monitor that detects structural customer-risk changes, escalates only when baselines move, and produces explainable RE-KYC alerts with citations and audit trails

typescript hackathon fintech banking compliance aml regtech kyc ai-agents eventregistry cloudflare-workers drift-detection zod risk-scoring sveltekit llm risk-monitoring crypto-compliance swisshacks customer-due-dilligence
  • Updated Jul 6, 2026
  • TypeScript

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