Alternatives
Products that do what FinTech Compliance Explained does
The complete guide to AML, KYC & fintech licensing
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Finance agent templates for pitches, KYC, and closing books
May 2026 · anthropic.com
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I built this as a personal open-source project to explore how EU AI Act requirements can be translated into concrete, inspectable technical checks. The core idea is local-first compliance: – risk classification (Articles 5–15, incl. prohibited use cases) – bias evaluation using CrowS-Pairs – automatic Annex IV–oriented PDF reports – no cloud services or external APIs (browser-based + Ollama) I’m especially interested in feedback on whether this kind of technical framing of AI regulation makes sense in real-world projects.
Jan 2026 · github.com
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The complete guide to global payments, FX & compliance
Jun 2026 · fintechpromptlab.gumroad.com
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Hi HN, I’m a solo founder, and I’ve been working on an AI tool that helps companies and organizations navigate and comply with EU regulations. The platform leverages AI to provide insights, research capabilities, and compliance assistance, aiming to reduce the complexity and time spent dealing with regulatory requirements. Compliance with EU regulations (like GDPR, labor laws, and industry-specific rules) can be overwhelming, especially for SMEs and startups. As someone passionate about tech and legal simplification, I saw an opportunity to create a tool that streamlines this process,…
2024
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Compliance-grade code documentation for financial engineers
May 2026 · marketplace.visualstudio.com
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- 17CL
We're excited to launch compliant-llm: an open-source toolkit that helps infosec and compliance teams audit AI agents against regulatory frameworks like NIST AI RMF, ISO 42001, and OWASP Top 10. Infosec and compliance teams are now responsible for tracking security and compliance risks of a growing number of AI agents across external and internal apps and third-party vendors. compliant-llm gives you a way to: - Define and run comprehensive red-teaming tests for AI agents - Maps test outcomes to compliance frameworks like NIST AI RMF - Generate detailed audit logs and documentation -…
2025 · github.com
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Hey Everyone! Avi and I (in the current YC S25 Batch) noticed how fragmented crypto compliance is with rules changing constantly, vary by region, and force developers and legal teams into a scramble. So we hacked together a prototype framework that generates a “guardrail” smart contract which: - Hooks into your KYC provider - Enforces rules defined a simple compliance.yaml file - Automatically blocks users you can't legally serve When regulations shift (new blocked country, updated KYC threshold, etc.), just update your YAML and redeploy with no smart contract rewrites. Audit prep also…
2025 · github.com
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Spot illegal ads before buying. Scan copy before you publish
May 2026 · redflagaipro.com
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Scan against RBI, SEBI, HIPAA, GDPR & more in seconds.
Jun 2026 · getcompliancechronicle.com
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