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12 public repositories
matching this topic...
PostgreSQL Metro 2-style remediation sandbox for synthetic longitudinal tradelines, credit-impact windows, cure logic, treatment assignment, QA, and audit-ready before/after reporting.
People-search directory limits, public-record-style data caveats, and FCRA boundaries from Lookup Plainly.
InsurTech AI Incident Card profile. 10 event types + 4-tier severity scale + 6 regulator-referral pathways with evaluation-state tracking. Covers CO SB 21-169, NAIC AI Model Bulletin governance gaps, NY DFS Circular Letter 7 ECDIS defects, FCRA dispute patterns, state DOI exam findings.
FinTech AI Incident Card profile. 15 event types + 4-tier severity + 9 regulator-referral pathways with evaluation-state tracking. Covers CFPB + FCRA + UDAAP + OCC/FRB/FDIC MRA + Section 1071 + BSA/AML + FinCEN + state banking-regulator + class-action filings.
FinTech audit-stream Operator: per-consumer-credit / deposit / payment / fraud / AML / robo-advisor / Section-1071-small-business AI tool events hash-chained for CFPB + OCC + FRB + FDIC + ECOA + FCRA + GLBA + BSA-AML evidence. Two invariants: human-credit-officer + FCRA permissible-purpose. Excludes mortgage + insurance.
Updated
May 30, 2026
JavaScript
Lookup Plainly organization profile, privacy-aware lookup education maps, FCRA boundaries, and opt-out navigation.
FCRA boundaries for lookup and directory data—regulated uses Lookup Plainly does not support.
AGPL-3.0 reference impl of FinTech audit-stream. 2 orthogonal invariants: FCRA §604 permissible-purpose on every credit-bureau pull + human-credit-officer on adverse recommendations (Reg B + FCRA §615 + CFPB Circular 2023-03). Runs Meridian × CreditMind v4.x trajectory end-to-end.
Updated
May 31, 2026
JavaScript
FICO-equivalent credit scoring API — 8-factor model (300–850), ECOA/FCRA compliant
Updated
May 30, 2026
Python
Plain-English lookup education hub with phone lookup safety, FCRA boundaries, people-search limits, and data broker opt-out maps from Lookup Plainly.
Certn — Canadian background check and employment screening API
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.
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