AML/CTF/KYC/OFAC Search of global watchlist and sanctions
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Updated
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AML/CTF/KYC/OFAC Search of global watchlist and sanctions
This is a collection of flashcard decks created for classes at Karlsruhe Institute of Technology.
Bauer is a Telegram bot for Bismuth (BIS) cryptocurrency to tip users with BIS coins
Sublime syntax highlighting and utilities
Server of StopBus
wBus is a full-stack, real-time bus tracking application for Wonju, South Korea. It combines a powerful Rust-based data pipeline with a modern, interactive Next.js frontend to deliver live bus locations and schedules.
Export Control Engine for AI Agencies (Claude, OpenAI, On-Prem)
This repository provides validation tools for bis-schemas.
Evidence-first AI platform for mapping procurement specifications to applicable Indian Standards, QCOs, and compliance requirements.
Working with the data from the Bank for International Settlements Locational Banking Statistics. I will not include the main data. It is available at: https://www.bis.org/statistics/bankstats.htm
DefenseTech state-tracker: lifecycle snapshot of 10 federal authorities regulating DIB AI / cybersecurity / export-control / CUI: DoD CIO, Cyber AB, DIBCAC, DDTC, BIS, NIST, GSA, DCMA, DCSA, NARA-ISOO. 8 distinct enforcement modes, most diverse state-tracker in the Suite.
Command line wallet for Bismuth (BIS)
BIS MCP — Bank for International Settlements statistics (no auth)
Project στις Δομές Δεδομένων, CEID, Εαρινό Εξάμηνο 2022
Local-first Streamlit workbench for preliminary U.S. EAR transaction review: configurable screening rules, official list sync, multi-provider AI assistance, and HTML/PDF reports. Not legal advice.
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