Automated validation toolkit for tabular ML models in finance and regulated domains.

Experiments using LLMs for whitepater analysis from the AI ML risk management perspective

Governed multi-LLM Responsible AI control plane for prior-authorization decision support, with PHI-safe audit trails, HITL review, evidence packets, and deterministic governance evals.

FLUXARA-1 independent audit verification pack for peer review. Contains frozen engine outputs, replication scripts, and vBase blockchain temporal proofs (SR 11-7 / Basel IRB aligned).

Institutional-grade LLM evaluation, red-teaming & telemetry framework for financial AI. Tracks 56 AI ecosystem tickers with an 18-kernel audit architecture; 10 production auditors live.

SR 11-7 & EU AI Act compliant LLM validation framework for financial services — accuracy, adversarial robustness, and explainability auditing with automated report generation.

AI Governance portfolio case study assessing a high-risk automated loan underwriting system using VerifyWise, EU AI Act, NIST AI RMF, and ISO/IEC 42001 concepts.

Institutional Stock Risk Engine & Governance Framework

AI Governance portfolio case study assessing a high-risk automated loan underwriting system using VerifyWise, EU AI Act, NIST AI RMF, and ISO/IEC 42001 concepts.

raucle gives every AI agent action a cryptographic receipt: what it did, by whose authority, against which provably-enforced policy. Portable across frameworks and organisations — signed trust registry, agent passports, cross-org handshakes, compliance evidence packs.

Al Governance portfolio case study assessing a high-risk automated loan underwriting system using VerifyWise, EU AI Act, NIST RMF, and ISO/IEC 42001 concepts.

A Python benchmark for comparing LLM prompting strategies on instruction-following document generation for Model Risk Management validation reports. It evaluates techniques like zero-shot, few-shot, Chain-of-Thought, ReAct, and Reflexion across models using relevancy, completeness, specificity, and error flags such as hallucination.

Profile of evidence-bundle-spec scoped to CFPB + OCC + FRB + FDIC readiness across 8 obligation families: model-risk-management + ECOA Reg B + FCRA Reg V + GLBA Safeguards + BSA/AML + Section 1071 + Section 1033 + CFPB UDAAP. FinTech scaffolding, not certification.

AWS-oriented AI governance and operations platform for ML and GenAI systems, covering inventory, policy checks, risk scoring, access review, audit evidence, cost monitoring, model monitoring, incidents, model cards, and governance reporting.

Quantitative diagnostic toolkit for Model Risk Management (MRM). Validates financial regime-switching models for structural stability and ordinal robustness under SR 11-7 and Basel IV governance frameworks.

Synthetic banking AI risk management control tower demonstrating AI inventory, risk assessment, mitigation planning, controls, evidence tracking, ownership, and framework mapping.

End-to-end credit risk modeling: PD/LGD/EL on 1.35M Lending Club loans. Test AUC 0.719, 32 bps portfolio error. Includes drift monitoring, MRM documentation, and live dashboard.

AI Governance Portfoilio for an Automated Loan Underwring System

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

GCP-aligned financial crime ML platform for fraud detection, AML risk scoring, anomaly detection, graph risk, NLP alert triage, monitoring, and governance evidence.