kyc-aml

Cognifina AI is a deterministic forensic & compliance AI meta-harness running 25 finance/compliance workflows (due diligence, statutory audit, KYC/AML, tax & regulatory checks) via a 6-agent pipeline — numbers computed by statistical engines first, every finding page-cited.

20 Claude Code plugins for financial technology development

Production-grade banking document processing pipeline using Azure AI Document Intelligence, GPT-4o, and OpenCV. Extracts structured data from cheques, invoices, KYC forms, ID cards, and trade finance documents with KYC/AML compliance validation. Deployable as Azure Web App

Banking Script — white-label Digital Banking platform. Live demo + source code ownership. By Miracuves.

Autonomous FinTech Identity & KYC Control Engine. Features automated Champion/Challenger cascade routing, vectorized vendor score drift profiling (PSI), and partner-bank audit readiness frameworks.

Synthetic fixtures and a seed validation corpus for evaluating AI systems in regulated financial workflows

From written SOP to governed agent workflow: a KYC/CDD process twin that finds where practice diverges from policy, compiles the process graph into an agent workflow with citation guardrails and human-in-the-loop gates, runs it on Temporal.

A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.

AI-powered investor screening & compliance platform, $1.39M annual savings"

Cloud-native embedded finance platform with Flask microservices, a React dashboard, and ML-driven fraud detection.