aml-cft

Here are 3 public repositories matching this topic...

luuisotorres / AML-MultiAgent-RAG

A Multi-Agent RAG platform using Vector DBs and AI models to accurately answer AML/CFT compliance queries.

compliance multiagent-systems aml ai-agents rag anti-money-laundering vector-database retrieval-augmented-generation rag-chatbot aml-cft

Updated Sep 8, 2025
Python

nithinraj49 / banking-compliance-rag-chatbot

Star

AI-powered RAG chatbot for banking regulations and compliance queries. Built with LangChain, ChromaDB, Groq AI, and Streamlit. It enables intelligent querying across Basel, FATF, RBI, and UAE regulatory frameworks, with an in-depth approach to document chunking for improved accuracy and context retrieval.

python machine-learning natural-language-processing fintech banking chatbots compliance llama chunking streamlit vector-database langchain chromadb groq-api rag-chatbot aml-cft

Updated Jan 18, 2026
Python

myownipgit / cambodia-fintech

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Fee-only regulatory approval-navigation and compliance firm for Cambodia's Digital Public Infrastructure rails (Bakong/KHQR, CamDX/CamDigiKey, CamInvoice). Phnom Penh. Production at https://www.camfintech.com

typescript nextjs fintech cambodia dasp regulatory-compliance digital-public-infrastructure aml-cft bakong camdigikey camdx caminvoice

Updated Aug 31, 2026
TypeScript

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