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

A Claude Skill that adjudicates sanctions / PEP / adverse-media screening hits deterministically. Token-efficient tiered design (parse → cheap FP rules → identifier corroboration → targeted multilingual research). Handles 9+ naming conventions, transliterations, and historical place names.

SEON is a Budapest-headquartered fraud prevention, AML compliance, and digital footprint analysis platform that exposes a modular REST API for fraud scoring, identity verification, email enrichment, phone enrichment, IP intelligence, BIN lookup, AML screening, device intelligence, and identity verification (IDV). SEON combines real-time…

AML risk assessment and data ethics strategy for PigE_Bank( fictional global financial institution) . Focus on compliance metrics and predictive risk modeling.

Official Python client and API documentation for S/1 by Salient One. Programmatic Sanctions screening (OFAC, EU lists), PEP validation, and 11-indicator country risk scorecards.

Automated AML Transaction Monitoring Engine designed for forensic screening. Implements risk-based detection rules for structuring, jurisdictional risk, and atypical new account activity.

AI-powered AML case management tool with a LangGraph agent investigating flagged patterns using past evidence and recommending SAR filing or closure.

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.

SEON is a fraud prevention and AML compliance platform that provides a modular API architecture for fraud detection, identity verification, email enrichment, phone analysis, IP analysis, device fingerprinting, and AML screening.

🏦 Enhance banking and financial AI with QWED-Finance, a middleware that ensures deterministic verification for reliable decision-making.