A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.

Open-source reasoning kernel for auditable EU AI Act compliance classification using t-norm fuzzy logic

AI-powered regulatory stress-testing for Indonesian financial regulations. A stress-test harness for legal drafting, built with Claude Opus 4.7.

Themis (askthemis.com) is a governance, risk, and compliance (GRC) SaaS platform positioned as a "compliance collaboration" tool that streamlines partnerships between companies and their vendors, banks, credit unions, and fintechs by accelerating onboarding, due diligence, and risk assessments.

Luminos.AI is an AI governance and evaluation platform that tests AI systems — classical machine learning, generative AI, and autonomous agents — for legal, regulatory, and reputational risk.

Recyda is a German software company offering an all-in-one platform for packaging sustainability and regulatory compliance. The platform centralizes packaging data, automates Extended Producer Responsibility (EPR) fee calculation and declaration across 20+ countries, and assesses packaging recyclability against standards such as the ZSVR Minimum…

Zero-Knowledge Audit Protocol — public information, citations, ZKAP architecture references, and protocol-level reference snippets in Python

Complir is the AI infrastructure for product compliance, described by the company as "Vanta for physical products." Its AI agents map product data, analyse compliance risks, generate audit-ready documentation, and track regulatory changes across every market a brand sells in - covering GPSR, ESPR, EPR, REACH, RoHS, PPWR, EUDR, CE/UKCA marking…

ComplyBridge is a compliance operating system for regulated financial services firms operating in the European Economic Area — banks and credit institutions, electronic money institutions, crypto-asset service providers, payment institutions, and investment firms.

Certivity is a Munich-based RegTech company, founded in 2021, that operates an AI-native regulatory intelligence platform for regulated industries such as automotive, aerospace, and connected vehicles.

Production-oriented, evidence-grounded, route-aware RAG system for public financial and regulatory intelligence.

Compass is an AI Governance & Compliance Platform designed to navigate the complex landscape of global AI regulations. It serves as a central "Control Room" for organizations to manage, assess, and monitor their AI systems' alignment with frameworks like the EU AI Act, NIST AI RMF, ISO 42001, and DORA.

Evidence-only regulatory & policy intelligence for banks — compliance graph, gap detection, cited audit Q&A. Go + Claude Agent SDK + Vue. AGPL-3.0.

Selma — A universal governance steward that maintains a perfect, bidirectional bond between human-readable policies and machine-executable rules.

“Next-generation BFSI strategy, ESG, accessibility, and AI fraud intelligence platform for modern financial institutions.”

Evidence-first regulatory compiler for DataHub: policy text to approval-bound action across lineage.

k-ID is a compliance platform that lets games, social apps, AI products, and commerce deliver age-appropriate experiences across 200+ jurisdictions. Its Compliance Development Kit (CDK) encodes auto-updating regulatory logic for regimes like COPPA, GDPR-Kids, the UK Age Appropriate Design Code and Online Safety Act, Brazil's ECA Digital, and…

Mosey is a business compliance platform that helps multi-state companies open and manage state and local tax, HR, payroll, insurance, and registration accounts. The Mosey API is a composable set of OpenAPI 3.1 endpoints that let software platforms embed state compliance into their own products: sign up or authenticate a legal entity, register the…

Emtethal is a Riyadh, Saudi Arabia based smart compliance and inspection management platform for the food service and hospitality sectors, backed by 500 Global. The platform automates inspection scheduling and distribution, provides custom checklists per facility type, captures photo documentation with automatic timestamps and GPS location…