aml-compliance

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

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

An intelligent automated Risk & Compliance Copilot engineered to trace an auditable Line-of-Custody (Signal ➔ Evidence ➔ Report) for financial entities. Built using Python, Streamlit, FAISS vector search, and Gemini RAG pipelines to instantly process transaction logs against dense regulatory frameworks.

Snowflake-native Risk & Fraud Copilot. Built with Snowpark & Cortex AI (e5-base-v2, Llama 3.1) for real-time procurement fraud detection. Automates RBI/PMLA compliance monitoring, suspicious transaction checks, and remediation locks under strict role-based access control.

Trust intelligence scoring for OSINT sources — behavioural reliability analysis, GDPR & EU AI Act compliant.

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.

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

Check a BIC/SWIFT code's structure — bank, country, location, and optional branch — in your browser. A first-line validation for onboarding. Nothing sent.

Personal Presentation

Public developer documentation, API resources, integration guides and technical information for AnankAI fintech infrastructure.

KYC file review tool with risk-based document checklists, validity testing, UBO and screening checks, and remediation tracking with SLAs. Python, Streamlit.

Automated Python & SQL risk scoring engine and transaction monitoring calculator for EVM wallet addresses.

Enterprise automated identity verification pipeline. Features YOLO document boundaries, Persian EasyOCR, InsightFace ArcFace similarity, FFT Moiré spoofing detection, EXIF tamper checks, and PostgreSQL regulatory audit logging, with Streamlit review portal to give it a final visual touch.

An educational resource explaining the core components, workflow, and risk factors involved in an Enterprise-Wide AML Risk Assessment (EWRA).

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.

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.