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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

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

The most rigorous, up-to-date library for validating Nigerian mobile numbers. Fully NCC-compliant, and security-focused, with enterprise-grade features to prevent the business risks of validation failures in regulated industries.

  • Updated Oct 27, 2025
  • TypeScript

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

The displayed project is a Gen AI powered data analysis workflow starting from raw data handling to delivering PPT based recommendations to the clients based on the insights drawn from that data. At every stage of the process Gen AI was used to increase operational efficiency.

  • Updated Jul 20, 2025
  • Jupyter Notebook

Designed a comprehensive Regulatory Reporting Simulator to replicate large-bank reporting processes under U.S. regulatory requirements. Engineered automated workflows for data consolidation, error detection, and regulatory submission formats. Delivered a realistic sandbox for compliance analytics and audit simulations.

  • Updated Aug 23, 2025
  • Python

This repository presents a comprehensive research paper exploring the role of Explainable Artificial Intelligence (XAI) in modern Machine Learning. It aims to shed light on the interpretability of 'black-box' models like Neural Networks, Explainable AI and highlights the need for transparent, human-understandable ML systems.

  • Updated Aug 28, 2025

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