36 packages matching “regtech”
regtech
v1.0.0 · 6 years ago
No description provided.
No known vulnerabilities
higala-regtech
v1.0.0 · 2 years ago
Base implementation of Talino RegTech
No known vulnerabilities
@ar-agents/boletin-oficial
v0.2.4 · 1 month ago
Argentine Boletín Oficial as a structured firehose for AI agents on the Vercel AI SDK. Search, filter by sección, match by CUIT or keyword, and turn the daily JSON dump into typed records. The 'Vercel for legal monitoring' missing from the AR ecosystem.
No known vulnerabilities
joopjs
v2.1.0 · 1 month ago
Framework-agnostic JavaScript SDK for enterprise web applications. Works with React, Angular, Vue, and any JavaScript project.
No known vulnerabilities
kustos
v1.0.0 · 5 months ago
Compliance linter for call transcripts in VTT and SRT format
No known vulnerabilities
getregdata-mcp
v1.2.0 · 12 days ago
MCP server for official business-registry data - KYC/AML, beneficial owners, credit-risk, adverse media. One-call Poland KYB verdict, plus per-registry tools for Germany, Italy, Spain, Austria, France, Belgium, Czechia, Slovakia, Cyprus, Ireland, Portugal
No known vulnerabilities
@ar-agents/cnv-emisor
v0.2.3 · 1 month ago
CNV (Comisión Nacional de Valores) issuer agent toolkit for the Vercel AI SDK 6. Read issuer registry, latest hechos relevantes (material facts), financial-statement filings, and security-prospectus metadata for CNV's public Autopista de Información Finan
No known vulnerabilities
finguard-verify
v1.0.1 · 24 days ago
Offline verifier for FinGuard evidence packs (Evidence Pack Spec v1). Recomputes every SHA-256, checks the canonical pack hash, verifies Ed25519 signatures. No network access, no vendor callback.
No known vulnerabilities
@ar-agents/constancia
v0.2.6 · 22 days ago
ARCA (ex-AFIP) Constancia de Inscripción: the official, legally-citable fiscal document, including the PDF artifact, as a typed tool for AI agents on the Vercel AI SDK. Browser-backed: drives the public web form (no Clave Fiscal) behind a stable adapter c
No known vulnerabilities
@conformy/mcp-server
v0.4.0 · 2 months ago
EU AI Act & NIS2 compliance — classify AI systems, check NIS2 obligations, and draft compliance documentation
No known vulnerabilities
@tryrival/regulatory-toolkit
v0.1.5 · 2 months ago
SDK, CLI, MCP server, and schemas for Rival's source-grounded regulatory retrieval API.
No known vulnerabilities
plainstamp
v0.7.18 · 2 months ago
AI disclosure compliance assistant — generates legally-grounded AI disclosure text per (jurisdiction × channel × use-case) and tracks regulatory updates. Operated by an autonomous AI agent under KS Elevated Solutions LLC.
No known vulnerabilities
@finguard/pack-spec
v1.0.0 · 24 days ago
Canonical types, hashing, and verification core for the FinGuard Evidence Pack Spec v1 — isomorphic (browser + Node), zero dependencies.
No known vulnerabilities
@intellicompli/mcp-server
v0.1.3 · 2 months ago
Official MCP server for IntelliCompli — AML/CTF compliance platform for Australian reporting entities. Connects Claude Desktop and other MCP clients to IntelliCompli's compliance APIs for KYC, sanctions screening, transaction monitoring, and AUSTRAC repor
No known vulnerabilities
nigerian-mobile-validator
v0.1.6 · 1 year ago
The most rigorous, up-to-date library for validating Nigerian mobile numbers. Fully NCC-compliant, and security-focused, with enterprise-grade features to prevent the business risks of validation failures in regulated industries.
No known vulnerabilities
complianceiq-audit-mcp
v0.2.0 · 2 months ago
MCP server for compliance audit report generation — create audit findings, evidence checklists, risk assessments, and remediation plans across SOC2, ISO 27001, HIPAA, GDPR, PCI-DSS frameworks
No known vulnerabilities
regmd-mcp
v1.0.1 · 4 months ago
MCP server for regMD — Medical Device Regulatory Intelligence. Classify devices, query alerts, find pathways across 15 jurisdictions.
No known vulnerabilities
fr3kn3xus
v2.0.0 · 8 months ago
🌌 FR3K NEXUS v2.0 - Advanced Quantum Trading Platform with AI Agents, Neural Interface, Cosmic Timing, and Mystical Analysis
No known vulnerabilities
@arka-protocol/testing
v0.1.0 · 6 months ago
Comprehensive testing utilities for ARKA Protocol - mocks, factories, fixtures, and test helpers for compliance rule engines, AML/KYC workflows, and plugin development
No known vulnerabilities
@privapi/client-js
v1.0.12 · 3 years ago
PRIVAPI NPM CLIENT PACKAGE
No known vulnerabilities