The first public LLM benchmark for Canadian financial regulatory compliance. Covers OSFI E-23, FINTRAC, B-20, IFRS 9, Basel III, PIPEDA, and CASL.
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Jun 5, 2026
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canadian-banking
Here are 8 public repositories matching this topic...
Enterprise-grade RAG system for OSFI regulatory documents, combining governed LLM Q&A, audit logging, and compliance-aware AI for Canadian financial institutions.
risk-management streamlit llm ai-governance osfi genai retrieval-augmented-generation-rag enterprise-rag canadian-banking
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Jan 5, 2026 - Python
Credit risk analytics project for loan default ranking with Python, XGBoost, SHAP, threshold strategy, monitoring, and governance.
python machine-learning random-forest scikit-learn xgboost model-validation loan-default-prediction credit-risk explainable-ai risk-analytics shap retail-banking imbalanced-classification default-prediction financial-analytics deepchecks portfolio-monitoring model-governance canadian-banking credit-risk-analytics
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Jul 6, 2026 - Python
Pre-send fraud triage console for Interac e-Transfer and Real-Time Rail payments: explainable risk scoring, analyst brief, human hold/release gate, audit log
typescript hackathon nextjs payments fintech fraud-detection tailwindcss interac risk-scoring vercel real-time-payments canadian-banking
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Aug 24, 2026 - TypeScript
PostgreSQL project for Canadian banking analytics, covering risk, fraud, loans, KPIs, SLAs, data quality, advanced SQL, and Docker.
docker sql etl reconciliation postgresql business-intelligence dbeaver data-analysis query-optimization data-quality subqueries advanced-sql finance-analytics window-functions dimensional-modeling ctes kpi-reporting banking-analytics canadian-banking scd-style-risk-history
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Jul 29, 2026 - SQL
End-to-end Canadian Credit Risk & PD modeling project using public Canadian lending data, ML models, SHAP explainability, Streamlit UI, and Power BI dashboard.
data-science machine-learning power-bi financial-services credit-risk explainable-ai risk-analytics streamlit risk-modeling probability-of-default financial-risk banking-analytics canadian-banking
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Jan 2, 2026 - Jupyter Notebook
AML & Transaction Monitoring analytics for Canadian BFSI — SQL detection rules (structuring, layering, rapid movement), threshold tuning, Isolation Forest anomaly detection, and FINTRAC compliance reporting (STR/LCTR/EFTR). Built with PostgreSQL, Python, and Jupyter. Aligned to PCMLTFA · OSFI B-8 · FATF 40.
python machine-learning postgresql data-analytics anomaly-detection anti-money-laundering transaction-monitoring canadian-banking financial-crime-analytics fintrac-compliance
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Mar 28, 2026 - Python
F2020–F2023 contact centre performance analysis for a Big Five Canadian bank — Sales & Service call channels, digital channel impact, Excel workbook with live formula chain, and Python KPI validation.
python excel pandas data-visualization banking data-analysis performance-analysis financial-services contact-center business-analysis kpi-analysis canadian-banking
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Aug 7, 2026 - Python
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