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regulatory-compliance

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🔏 CakePHP plugin that provides field-level (column) encryption within the application layer before data is stored or transmitted to the database, supporting regulatory compliance, zero-trust security, end-to-end encryption, and contextual awareness.

  • Updated Jan 19, 2021
  • PHP

Macro behavioral simulation, model how populations respond to regulation, market shocks, sanctions, and policy pressure. 15 jurisdictions, epistemic transparency layer, optional LLM swarm intelligence. Upload a PDF and simulate it!

  • Updated Mar 25, 2026
  • Python

This project, Contract Compliance, was developed as part of a project for the Contract Lifecycle Management module in the Management Information Systems program at ESPRIT University. It focuses on automating the monitoring and enforcement of contractual obligations to ensure regulatory compliance and minimize operational risks.

  • Updated May 28, 2025
  • Python

# ⚖️ LEGAL COMPLIANCE TOOL ⚖️ ## THIS IS A GDPR COMPLIANCE CHECKER ## NOT A MALICIOUS SCANNER OR PHISHING TOOL ## WE HELP ORGANIZATIONS COMPLY WITH EUROPEAN DATA PROTECTION LAW

  • Updated Jul 14, 2025
  • Python

AI-Powered Credit Scoring System | 99.7% Accuracy | Real-time Risk Assessment Advanced neural network solution for credit risk prediction using customer behavior analysis. Features 99.7% accuracy, real-time processing, and production-ready deployment pipeline for banking institutions. ✨ 99.7% accuracy • Real-time decisions • Multiple ML models

  • Updated Oct 13, 2025
  • Python

AI Regulatory Governance Layer — Automatically intercepts, classifies and audits every AI agent decision against EU AI Act, HIPAA, DPDP Act 2023, RBI and SEBI. Live deployed. Zero cost.

  • Updated Mar 29, 2026
  • Python

Three cooperative ML agents + a MADDPG orchestrator detecting money laundering across 22 event-driven microservices, fully explainable, human-in-the-loop.

  • Updated Apr 2, 2026
  • Jupyter Notebook

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