Projects in Awesome Lists tagged with regtech

https://github.com/privacyradius/gdpr-tracker

A crowdsourced directory tracking the compliance and security practices of cloud services and their subprocessors

audit certificates certification cloud cloud-service cloud-services compliance crowdsourcing gdpr gdpr-tracker legal privacy privacy-radius regtech security

Last synced: 11 Jul 2025

https://github.com/MASDXI/forest-solidity

An implementation of FOREST in solidity.

anti-money-laundering blockchain-technology regtech smart-contracts solidity

Last synced: 07 May 2025

https://github.com/masdxi/forest-solidity

An implementation of FOREST in solidity.

anti-money-laundering blockchain-technology regtech smart-contracts solidity

Last synced: 19 Apr 2025

https://github.com/erykwalczak/prarulebook

Scrape the Prudential Regulation Authority (PRA) rulebook

r regtech regulation scraper suptech

Last synced: 22 Apr 2025

https://github.com/open-risk-academy/academy-course-npl27062

Supporting material for the Open Risk Academy course "Introduction to the EBA NPL Templates"

credit-risk elearning ontology regtech semantic-web

Last synced: 05 Jan 2026

https://github.com/lexbeam-software/eu-ai-act-mcp

Open-source MCP server giving AI agents 9 deterministic tools for the EU AI Act (Regulation 2024/1689). No LLM in the loop.

ai-governance anthropic claude compliance eu-ai-act legal-tech mcp model-context-protocol regtech typescript

Last synced: 14 Apr 2026

https://github.com/erykwalczak/ebarulebook

Scrape the European Banking Authority (EBA) rulebook and Q&As

banking eba r regtech regulations rulebook scraper suptech

Last synced: 20 May 2026

https://github.com/qwed-ai/qwed-finance

Deterministic verification middleware for banking and financial AI. NPV, IRR, loan amortization, and interest calculations with QWED precision.

ai-verification aml-compliance banking black-scholes deterministic fintech iso20022 kyc llm-safety options-pricing python regtech sql-injection-prevention swift-messaging sympy z3

Last synced: 28 Jan 2026

https://github.com/rubberneckrepair179/compliance-gpt

🌟 Automate compliance workflows for retirement plans, ensuring tax qualification and accurate documentation during provider changes and restatements.

401k ai ai-osint automation claude compliance embeddings erisa forensics legal-tech nlp openai osint-framework penetration-testing redteam regtech retirement-plans youtube

Last synced: 05 May 2026

https://github.com/freight-trust/burgess

Jurisdictional Regimes

customs jurisdictional-regimes jurisdictions legal lex regime regtech tariffs

Last synced: 02 Mar 2026

https://github.com/nathangtg/legal-guard-regtech

AI-powered legal analysis to simplify compliance. This tool transforms complex documents into plain English, assesses risks, and checks against regulations like GDPR & PDPA. An IBM TechXchange Hackathon 2025 project built with FastAPI, React, and IBM WatsonX.

artificial-intelligence ibm-watson law python react regtech