MCP server for BDDK (Turkish Banking Regulation) decisions and regulations
-
Updated
Jul 17, 2026 - Python
#
financial-compliance
Here are 8 public repositories matching this topic...
An end-to-end AI dirven continuous financial auditing system using multi-agent LLMs for compliance, fraud detection, and risk assessment, leveraging public financial data for real-time, audit-ready insights.
cloud-deployment ai-agents multi-agent-system real-time-monitoring audit-automation gcp-deployment ci-cd-automation enterprise-ai crewai financial-compliance financial-auditing fintech-ai
-
Updated
May 8, 2025 - Jupyter Notebook
LangGraph-orchestrated 3-agent labeling framework for KYC/AML data scarcity — RAG-grounded labels, LLM-as-Judge quality gate, configurable HITL. Production at a global financial institution, 1M+ annotation requests/cycle, ~35% accuracy lift.
-
Updated
Jun 24, 2026
Exact Online VAT automation
python automation online reconciliation vat exact financial-compliance exact-online-api eu-vat-filings intrastat-reporting ar-ap-reconciliation dutch-accounting
-
Updated
Dec 16, 2025
AuditShakti is an AI-powered financial compliance engine for document extraction, explainable rule validation, risk analytics, realtime signal monitoring, and NFRA insight chat.
react nlp typescript ocr nextjs chatbot regtech explainable-ai rag risk-analytics fastapi financial-compliance nfra
-
Updated
Jul 9, 2026
AI-powered tax compliance and regulatory reporting platform for organisations.
react typescript nextjs audit openai governance regtech tax-reporting tax-compliance supabase regulatory-reporting financial-compliance
-
Updated
Jun 27, 2026 - TypeScript
Transformer + LoRA NER pipeline for payment screening — extracts entities from SWIFT messages & banking text for sanctions/PEP matching. Production at a Tier-1 institution: precision 50%→90%+, automation throughput +50%, retraining latency −40%.
python swift transformer named-entity-recognition lora ner aml kyc fine-tuning financial-compliance payment-screening
-
Updated
Jun 24, 2026
Senior AI Engineer portfolio — 7+ years building production agentic AI for financial compliance. Specializing in RAG, multi-agent systems (LangGraph), KYC/AML automation, and LoRA fine-tuning at Tier-1 institutions.
python portfolio multi-agent lora aml kyc fine-tuning rag ai-engineer llm langgraph financial-compliance
-
Updated
Jun 24, 2026
Improve this page
Add a description, image, and links to the financial-compliance topic page so that developers can more easily learn about it.
Add this topic to your repo
To associate your repository with the financial-compliance topic, visit your repo's landing page and select "manage topics."