finma

ISMS CORE - Compliance Operations, Risk & Evidence

Z/Alloy formal specification for client identifying data regulation for banks in Switzerland

Living technical reference for Disuza Quantitative — private quantitative research laboratory, Madrid, Spain. Architecture, anti-overfit methodology (CPCV / DSR / PBO per López de Prado), regulatory posture. Source code proprietary.

Tokenized Payment Platform for the Swiss Banking Ecosystem A roadmap to designing secure, Basel III and FINMA-compliant tokenized payments, complete with BPMN/UML diagrams, risk analysis dashboards, and OpenAPI specs.

Enterprise-grade Swiss QR-Bill (ISO 20022) generation and validation system. Built with Java 21, Spring Boot 3, and Angular 18. Features FINMA-aligned security practices, strict modulo validations, and print-ready physical slip rendering.

A benchmark that tests LLMs on Swiss financial regulatory text: does the model use the document it was given, stay inside it, and decline to conclude when it cannot?

Swiss federal reference data for AI agents: customs tariff (TARES), FINMA register and warnings list, NOGA/NACE/ISIC crosswalks. Free MCP server, no key. Signed dataset files.

Swiss company data from the shell: Zefix, SHAB, simap public tenders and FINMA in one command

Which regulatory provision requires which field of an AI-agent evidence record. EU AI Act, GDPR, DORA, FINMA.

AI terminal for MiCA & FINMA regulatory research, live crypto markets, and DeFi fundamentals. Cited answers, never advice.