# AINumbers.co - Full Tool & Workflow Inventory (llms-full.txt)

Expanded companion to llms.txt: one line per registered browser tool and per named
workflow, generator-sourced from chaingraph.json + manifests/ (never hand-typed).
Generated from 1185 manifests, 718 live MCP tools, 368 workflows, 95 guides.
MCP server: https://mcp.ainumbers.co/mcp (use find_tool / find_chain to discover by task).

## Browser tools (1185)

- calculate_a2a_fee_route :: A2A Fee Calculator + Route Optimizer - Calculates per-transaction and annual costs for A2A rails (FedNow, RTP, Same-Day ACH, Next-Day ACH) versus card, and runs a multi-factor route optimizer across…
- build_iso20022_message :: ISO 20022 Message Builder + Pilot Brief Generator - Builds and validates ISO 20022 pacs.008, pacs.009, pain.001, camt.053, and camt.054 messages from structured inputs. Generates a pilot brief and downloadable X…
- audit_consent_compliance :: Consent Simulator + Compliance Auditor - Simulates an open banking consent flow and audits it against PSD2, UK PSD, CFPB 1033, and AU CDR rules. Flags scope violations, over-collection, renewal gaps,…
- simulate_fraud_score :: Fraud Score Simulator + Explainability Panel - Simulates a real-time fraud scoring engine across velocity, device, behavioural, network, and value signals. Returns a 0-100 fraud score, risk band, recommende…
- invoice_a2a_suite :: Invoice-to-A2A Tooling Suite - Parse invoices into Pay-by-Bank links and reconcile A2A payments against invoices. Client-side only, zero PII transmitted.
- fednow_lookup :: FedNow Participant Lookup + Coverage Stats - Search all 1,705 FedNow-participating financial institutions by name, city, or state. Coverage stats, CSV export. Client-side only, zero PII. AINumbers.co.
- validate_ach_nacha_file :: ACH / NACHA File Validator + Return Code Decoder - Validates NACHA ACH file format (all record types, field widths, check digits, batch balancing, control totals) and decodes ACH return codes with remediation g…
- prototype_pay_by_bank_checkout :: Pay-by-Bank Checkout Prototyper + Conversion Insights - Interactive checkout flow prototyper for pay-by-bank implementations. Configures bank selection, consent, confirmation, and success screens with conversion sco…
- reconcile_a2a_payments :: A2A Reconciliation Workbench + Reference Generator - Matches bank statement rows against internal ledger rows using exact and fuzzy matching. Reports matched pairs, unmatched items, net difference, and aging of e…
- simulate_api_rate_limit :: Open Banking API Explorer + Rate Limit Simulator - Explores Open Banking API endpoints (accounts, transactions, payments, balances) with mock responses, and simulates rate-limiting policies (token bucket, leaky…
- audit_dora_resilience :: DORA Operational Resilience Auditor - Self-assessment tool mapping an institution's controls against all five DORA pillars: ICT Risk Management, Incident Reporting, DORA Testing, Third-Party Risk,…
- score_iso20022_migration :: ISO 20022 Migration Readiness Scorer - Weighted self-assessment across five migration dimensions: Message Coverage, Data Quality, Infrastructure, Testing, and Governance. Scores each dimension and p…
- check_ap2_compatibility :: AP2 Agentic Payments Compatibility Checker - Validates a payment payload or manual checklist against the AP2 (Agent-to-Agent Payments Protocol) specification. Scores compatibility, flags schema gaps, and…
- optimise_payment_mix :: Payment Method Mix Optimizer - Models a merchant's payment method mix (card, A2A, BNPL, wallet, cash) against volume, AOV, and interchange rates. Calculates blended cost, recommends an optim…
- receivables_dso_optimizer :: Receivables DSO & Collections Optimizer - Enter your AR aging buckets and get a ranked action plan: which collection levers reduce DSO fastest, how much cash each releases, and what to do first. Conser…
- fx_netting_simulator :: Cross-Border FX Netting Simulator - Simulate multilateral FX netting across up to 8 currencies. Calculate your netting efficiency ratio, estimated settlement savings, and residual FX risk positio…
- treasury_float_workbench :: Treasury Float & Liquidity Forecasting Workbench - Model daily cash positions over a 13-week rolling horizon with business-day calendar for 30+ currencies. Sweep Optimizer moves excess cash across 5 accounts re…
- monte_carlo_fire_simulator :: Monte Carlo FIRE Trajectory Simulator - Run 1,000+ market scenarios in your browser to find the true probability your retirement portfolio survives. Parametric Monte Carlo with Box-Muller sampling. O…
- dlt_partition_recovery_sim :: DLT Consensus Partition & Recovery Simulator - Simulate network partitions and Byzantine fault scenarios for Hyperledger Fabric (Raft), Besu (QBFT), R3 Corda, and Canton. Generate a platform-specific number…
- cdd_edd_checklist :: CDD / EDD Checklist Generator - Jurisdiction-aware CDD and EDD checklist builder. Select entity type, jurisdiction(s), and risk tier to generate a structured requirements checklist with regula
- build_vrp_mandate :: VRP Mandate Builder + SEPA Validator - Builds UK Variable Recurring Payments (VRP) mandates to Open Banking specification and validates SEPA Credit Transfer and Direct Debit parameters including IBA…
- customer_risk_rating :: Customer Risk Rating Engine - Score individual and entity KYC risk across six FATF dimensions: customer type, product/service type, delivery channel, geographic risk, transaction behaviour,
- kyb_ubo_mapper :: KYB Beneficial Ownership Mapper - Build UBO trees up to five layers deep. Input entity name, jurisdiction, ownership percentages - generates visual UBO tree, calculates control thresholds, flags
- pep_sanctions_simulator :: PEP & Sanctions Exposure Simulator - Model PEP classification and sanctions screening logic against OFAC SDN & Non-SDN, EU Consolidated Sanctions, UN Security Council Consolidated List, HMT (UK), S
- adverse_media_profiler :: Adverse Media & Negative News Profiler - Structured adverse media assessment for EDD workflows. Input synthetic entity profile - run through multi-category checklist: financial crime, fraud, bribery/co
- kyc_document_checklist :: KYC Document & Identity Verification Checklist Builder - Jurisdiction-specific document verification checklist for customer onboarding. Select customer type and jurisdiction to get required primary ID documents, accep
- correspondent_banking_matrix :: Correspondent Banking Risk Matrix - Assess correspondent banking relationship against Wolfsberg Group Correspondent Banking Principles (2023). Score 28 due diligence criteria across five domains:
- tm_rule_builder :: Transaction Monitoring Rule Builder - Flagship enterprise TM engine for the catalog. Configure threshold-based and behavioural TM rules across six categories: velocity, structuring, geographic anoma
- structuring_pattern_detector :: Structuring & Smurfing Pattern Detector - Detect structuring and smurfing patterns in synthetic transaction sequences. Input a transaction ledger (paste CSV format). Detects: single-day aggregation belo
- cross_border_wire_analyzer :: Cross-Border Wire Red Flag Analyzer - Score cross-border payment instructions against a multi-factor red flag matrix. Input originator jurisdiction, beneficiary jurisdiction, amount, correspondent c
- ctr_sar_threshold_simulator :: CTR / SAR Threshold & Filing Obligation Simulator - Model CTR and SAR filing obligations across jurisdictions. Input entity type, transaction type, currency, amount. Calculates CTR requirement (US $10k, AU $10k A
- build_fee_benchmark_report :: A2A Fee Benchmarking Report Builder - Benchmarks current payment costs against A2A rail alternatives (FedNow, RTP, SEPA Instant, Faster Payments). Generates a narrative benchmark report with saving…
- layering_typology_identifier :: Layering & Placement Typology Identifier - FATF money laundering typology library covering 30+ typologies across three ML stages: Placement, Layering, Integration. Select typologies to cross-map to TM ru
- sar_narrative_generator :: SAR Narrative Generator - Sole SAR narrative output tool in the catalog. Input synthetic transaction facts, subject profile, typology classification, detected red flags - receive structu
- regulatory_reporting_calendar :: Regulatory Reporting Calendar Builder - Map entity type, jurisdiction(s), and product categories to a complete AML/CFT regulatory reporting obligation calendar. Covers US BSA SAR/CTR/FBAR, EU DAC6/CAR
- aml_program_gap_auditor :: AML Program Gap Auditor - Score AML/BSA program across five FinCEN pillars (31 CFR 1020.210) aligned to FATF Rec. 18: (1) Internal Policies, Procedures & Controls; (2) Designated Complia
- fatf_readiness_scorer :: FATF Mutual Evaluation Readiness Scorer - Rate AML/CFT framework readiness against FATF 40 Recommendations and 11 Immediate Outcomes (Methodology 2022). Rate technical compliance (C/LC/PC/NC) per Recomm
- sanctions_program_builder :: Sanctions Compliance Program Builder - Build structured sanctions compliance program across OFAC Framework of Compliance Commitments: management commitment, risk assessment, internal controls, testin
- vasp_travel_rule_checker :: VASP Travel Rule Compliance Checker - Model FATF Travel Rule (Rec. 16) obligations for virtual asset transfers. Configure sending/receiving VASP jurisdiction, transfer amount, asset type. Calculates
- crypto_transaction_risk_profiler :: Crypto Transaction Risk Profiler - Score synthetic on-workflow transaction patterns against financial crime heuristics based on FATF Virtual Assets Red Flag Indicators (2021) and FinCEN CVC Guidance
- stablecoin_vasp_aml_mapper :: Stablecoin & VASP AML Obligations Mapper - Map AML/CFT obligations for stablecoin issuers and VASPs. Select entity type and jurisdictions - side-by-side obligation matrix: registration/licensing, KYC/CDD
- defi_nft_risk_assessment :: DeFi & NFT Financial Crime Risk Assessment - Structured risk assessment for DeFi protocols and NFT marketplaces. Score across FATF 2021 Updated Guidance risk categories: user anonymity, cross-border reach,
- map_payment_journey :: Payment Journey Mapper + Failure Points Overlay - Maps end-to-end payment flows for A2A, SWIFT, card, and SEPA payment types with failure point overlays, severity indicators, mitigation guidance, and timing ba…
- aml_scenario_training_lab :: AML Red Flag Scenario Training Lab - Scenario-based AML compliance training. Each scenario presents a synthetic customer profile and transaction narrative - identify red flags, classify the typolog
- ap2_aml_mandate_builder :: AP2 AML Mandate Builder - Anchor agentic tool for Cat-12. Translate AML/BSA program controls, TM rules, and customer risk policy into a structured Policy Mandate JSON for agentic paymen…
- invoice_to_payment_orchestrator :: Invoice-to-Payment Orchestrator - Map the full invoice-to-payment lifecycle: invoice capture, approval routing, payment method selection, ISO 20022 message assignment, and settlement timeline.…
- virtual_card_program_cost_modeller :: Virtual Card Program Cost Modeller - Model virtual card programme economics end-to-end: interchange income, rebate waterfall, BIN fees, network dues, processing cost, and net margin. Compare again…
- ap_automation_savings_calculator :: AP Automation Savings Calculator - Quantify labour cost savings from automating AP invoice processing, approval workflows, and payment execution. Model FTE savings, DPO impact, and break-even. C…
- supplier_payment_terms_optimiser :: Supplier Payment Terms Optimiser - Model NPV of early payment discounts vs. cost of capital across supplier tiers. Greedy DPO selection algorithm. Working capital crossover analysis. Client-side…
- embedded_payments_margin_simulator :: Embedded Payments Margin Simulator - Model margin waterfall for embedded payment: interchange, scheme fees, processing cost, BaaS/sponsor bank fee, fraud loss, reserve requirement, and net contrib…
- 137_payment_orchestration_vendor_scorecard :: Payment Orchestration Vendor Scorecard - Score and compare payment orchestration vendors across 10 configurable dimensions. Weighted decision matrix with ranked output and Markdown evaluation memo. Cl…
- 138_marketplace_fee_waterfall_designer :: Marketplace Fee Waterfall Designer - Model multi-party fee economics for marketplace platforms. Input gross transaction value and all fee layers; outputs per-transaction P&L waterfall, platform ma…
- erp_payment_integration_scorer :: ERP Payment Integration Readiness Scorer - Score ERP system readiness for ISO 20022 payment integration. Assess migration complexity, field mapping gaps, and generate a Markdown integration project plan…
- export_ops_threshold_config :: Real-Time Ops Dashboard Template - Configurable mock A2A payment operations dashboard with live SLA tracking for FedNow, RTP, ACH, and SEPA Instant. Simulates TPM, latency, and failure rate metr…
- b2b_payment_fraud_detector :: B2B Payment Fraud Detection Heuristics Builder - Configure fraud detection heuristics for B2B payment fraud: BEC, invoice manipulation, supplier impersonation, and change-of-bank-details fraud. Outputs rule p…
- cross_border_b2b_fee_calculator :: Cross-Border B2B Fee Transparency Calculator - Deconstruct total landed cost per B2B invoice: FX spread, correspondent fees, VAT/GST treatment, Incoterms payment obligation timing, documentary credit costs,…
- 142_b2b_payment_terms_working_capital_impact :: B2B Payment Terms & Working Capital Impact Calculator - Two-sided working capital model: buyer DPO vs seller DSO. Calculates cash conversion cycle delta, early payment discount breakeven, and supply workflow finance co…
- 143_commercial_card_spend_rebate_optimizer :: Commercial Card Spend & Rebate Optimizer - Model total spend by card type, compute interchange rebate on commercial card programs, and optimise card mix for maximum rebate. Corporate buyer perspective.…
- iso20022_remittance_validator :: ISO 20022 Remittance Data Enrichment Validator - Validate structured remittance information in ISO 20022 pain.001 and camt.054 messages. Check ISO 11649 SCR format, RmtInf/Strd population, invoice reconciliat…
- supply_chain_finance_modeller :: Supply Chain Finance Modeller - Model supply workflow finance programme economics. Compare reverse factoring, dynamic discounting, and inventory finance. Outputs cost-benefit waterfall, supplier…
- virtual_account_structure_simulator :: Virtual Account Structure Simulator - Design notional pooling and virtual account structures. Configure account hierarchy, interest netting, balance concentration, multi-currency overlay. Model int…
- payout_rail_cost_finality_modeller :: Payout Rail Cost & Finality Modeller - Compare cost, speed, and finality across payment rails for B2B and platform payout use cases. ACH, RTP, FedNow, SEPA CT, SEPA Instant, FPS, SPEI, wire, virtual…
- dac7_1099k_withholding_simulator :: DAC7 / 1099-K Withholding Threshold Simulator - Model EU DAC7 and US IRS 1099-K reporting trigger calculations by seller jurisdiction, residency, and transaction volume. Calculate IRS backup withholding (24%…
- seller_onboarding_classifier :: Seller Onboarding Jurisdiction Classifier - Determine W-8/W-9 form requirement by seller country and entity type. Classify FATCA/CRS status. Determine VAT treatment for marketplace services. Outputs onbo…
- generate_synthetic_test_data :: Synthetic A2A Test Data Generator - Generates synthetic A2A payment test datasets in ISO 20022 pacs.008, NACHA ACH, and JSON formats with configurable volumes, error injection (duplicate, return,…
- mtl_licensing_risk_mapper :: Platform Money Transmission Licensing Risk Mapper - Assess US state money transmission licensing requirements by business model, transaction type, volume, and geography. Flag MTL states, agent-of-payee exemption…
- split_payment_escrow_simulator :: Split Payment Escrow Timing Simulator - Model escrow release triggers, marketplace settlement timing, and reserve waterfall for split payment flows. Configure escrow hold period, release conditions,…
- baas_provider_comparator :: BaaS Provider Comparator - Score and compare BaaS providers across 10 capability dimensions. User-adjustable weighting matrix. Outputs weighted comparison matrix and Markdown evaluation…
- fbo_account_structure_simulator :: FBO Account Structure Simulator - Visual simulator for FBO account structures. Model omnibus vs. subledger architectures, pooled accounts, settlement timing, reserve logic, FDIC pass-through el…
- ledger_architecture_builder :: Ledger Architecture Builder - Interactive double-entry ledger designer for fintech programmes. Configure accounts, architecture pattern (monolithic/event-sourced/multi-ledger), holds, rever…
- bin_sponsorship_economics :: BIN Sponsorship Economics Simulator - Model BIN sponsorship economics: interchange income, rebate share, BIN rental fee, network dues, fraud loss, reserve requirement, net margin per transaction. B…
- wallet_float_yield_estimator :: Wallet Float Yield Estimator - Calculate float revenue on stored value balances. Inputs: average wallet balance, user count, Fed Funds rate, reserve requirement, FDIC pass-through eligibilit…
- settlement_orchestration_simulator :: Settlement Orchestration Simulator - Model multi-leg payment settlement flows - configure batch timing, netting ratios, cut-off windows, and fail/retry logic to quantify liquidity requirements and…
- fintech_compliance_control_mapper :: Fintech Compliance Control Mapper - Map BaaS-specific compliance controls across Reg E, UDAAP, card network obligations, and sponsor bank programme management. Heatmap, maturity score, and Policy…
- marketplace_payout_flow_designer :: Marketplace Payout Flow Designer - Design end-to-end marketplace payout architecture: split payment logic, escrow timing, reserve logic, refund priority, seller risk tiers, rail selection. Outpu…
- validate_iban_bic :: IBAN Validator + BIC Lookup + SEPA Reachability - Validates IBANs using MOD 97 check digit algorithm across all IBAN countries. Validates BIC/SWIFT codes and checks SEPA reachability. Supports batch CSV valida…
- embedded_lending_unit_economics :: Embedded Lending Unit Economics Tool - Model embedded B2B lending unit economics: origination cost, APR, default rate, loss curve, cost of capital, servicing overhead. Outputs NIM, expected loss, RA…
- programme_agreement_economics :: Programme Agreement Economics Model - Model BaaS programme agreement economics: interchange revenue share, BIN rental, volume commitments, ramp schedules, penalty clauses. 5-year P&L waterfall and…
- sponsor_bank_readiness_scorer :: Sponsor Bank Readiness Scorer - Score fintech programme readiness for sponsor bank partnership. Compliance programme maturity, Reg E controls, card network rules, fraud monitoring, consumer c…
- card_programme_launch_readiness_checker :: Card Programme Launch Readiness Checker - Structured launch checklist for Visa and Mastercard card programmes. BIN sponsorship, scheme registration, KYC/KYB, Reg E, network rules, fraud monitoring, dis…
- ap2_baas_mandate_builder :: AP2 BaaS Infrastructure Mandate Builder - Anchor agentic tool for Cat-14. Translate BaaS programme controls, settlement policies, and compliance obligations into a validated Policy Mandate JSON. Output…
- classify_cfpb_1033_institution :: CFPB §1033 Institution Classifier - Classify your institution under CFPB §1033 Personal Financial Data Rights. Determines Tier 1–4 or TPPP status, compliance deadline, and full obligations checkl…
- scope_cfpb_1033_data_rights :: CFPB §1033 Data Rights Scoper - Scope your CFPB §1033 covered data obligations across the 7 data categories. Determine which categories apply to your institution and products, with access rul…
- map_cfpb_1033_tppp_obligations :: CFPB §1033 TPPP Obligation Mapper - Map CFPB §1033 obligations for Third-Party Payment Providers (TPPPs). Select TPPP type and use cases to receive authorization requirements, data minimization r…
- compare_baas_providers :: BaaS Provider Comparison - Side-by-side comparison of leading BaaS providers across FDIC coverage, card issuance, ACH/RTP rails, KYC/AML tooling, compliance support, developer experience…
- estimate_roth_conversion :: Roth vs. Traditional Conversion Estimator - Models the tax impact and long-term benefit of converting traditional IRA/401k to Roth. Outputs breakeven age, bracket analysis, net lifetime advantage. Zero P…
- lookup_instant_payment_limits :: Instant Payment Limits Reference + Rail Comparator - Reference table of transaction limits, availability, settlement finality, and participant counts for all major instant payment rails globally (FedNow, RTP, SEP…
- calculate_safe_withdrawal_rate :: 4% Rule Safe Withdrawal Rate Calculator - Models whether a retirement portfolio can sustain a given withdrawal rate. Goes beyond the simple 4% rule to show how portfolio composition, inflation, and seq…
- audit_peppol_xml_invoice :: Peppol BIS 3.0 / KSeF XML Auditor - In-browser XML validator for Peppol BIS Billing 3.0 (EN 16931) and KSeF FA(3). Checks structural and calculation business rules with country overlays for Franc…
- cross_border_vat_treaty_lookup :: Cross-Border VAT Treatment Lookup - Determine cross-border VAT treatment for goods and services: place of supply, reverse charge, intra-Community supply, OSS/IOSS, export zero-rating and registra…
- peppol_access_point_simulator :: T176 · Peppol Access Point & Corner-5 Simulator — AINumbers.co - Simulate Peppol 4-corner and 5-corner document exchange flows with CTC overlays for France PPF and Poland KSeF. Outputs delivery log and connectivity readiness…
- vat_rate_regime_lookup :: T177 · VAT Rate & Regime Lookup Engine — AINumbers.co - Jurisdiction-aware VAT rate reference for EU-27, UK, Norway, Switzerland, AU GST, and NZ GST. Standard, reduced, super-reduced, zero, and parking rates with sp…
- invoice_to_iso20022_bridge :: T178 · Invoice-to-ISO 20022 Bridge (pain.001 Generator) — AINumbers.co - Transform e-invoice data into ISO 20022 pain.001.001.09 payment initiation XML. Maps IBAN, BIC, amount, due date, and ISO 11649 structured creditor reference.…
- vida_drr_readiness_scorer :: T179 · ViDA Digital Reporting Requirements (DRR) Scorer — AINumbers.co - Score your organisation's readiness against EU VAT in the Digital Age Digital Reporting Requirements. Outputs DRR readiness score, gap table with ViDA directiv…
- generate_a2a_compliance_checklist :: A2A Compliance Checklist Generator - Generates a jurisdiction-specific A2A payment compliance checklist covering licensing, AML/KYC, privacy, consumer protection, error resolution, record-keeping,…
- b2b_einvoice_compliance_scorer :: T180 · B2B E-Invoice Compliance Readiness Scorer — AINumbers.co - Assess B2B e-invoicing compliance readiness across France, Belgium, Poland KSeF, Italy SdI, Germany XRechnung, and AU PINT mandates. Outputs mandate timeline,…
- einvoice_archiving_retention_mapper :: T181 · E-Invoice Archiving & Retention Obligation Mapper — AINumbers.co - Map e-invoice archiving and retention obligations by jurisdiction: EU-27, UK HMRC, France DGFiP, Italy SDI, Poland KSeF, Australia ATO. Outputs retention perio…
- cross_border_vat_recovery_checker :: T182 · Cross-Border VAT Recovery Eligibility Checker — AINumbers.co - Check cross-border VAT recovery eligibility under EU 8th Directive (2008/9/EC) and EU 13th Directive (86/560/EEC). Outputs eligibility status, filing deadlines…
- digital_services_tax_calculator :: T183 · Digital Services Tax (DST) Exposure Calculator — AINumbers.co - Calculate Digital Services Tax exposure across UK, France, Italy, Austria, Spain, and India with OECD Pillar 1 overlap note. Outputs per-country DST liability…
- bnpl_fca_readiness_checker :: T187 · FCA BNPL / DPC Readiness Checker — AINumbers.co - Multi-jurisdiction BNPL compliance gap-analysis tool. Assess readiness against FCA DPC, EU CCD2, US CFPB Reg Z, and NY DFS obligations. Pass/Partial/Fail scori…
- merchant_bnpl_compliance_mapper :: T188 · Merchant BNPL Integration Compliance Mapper — AINumbers.co - Map compliance obligations for merchants integrating BNPL at checkout. Covers PCI DSS scope determination, Reg Z advertising rules, FCA Financial Promotions, E…
- bnpl_late_fee_compliance_calculator :: T189 · BNPL Late Fee & Penalty Compliance Calculator — AINumbers.co - Compare BNPL late fee structures against regulatory caps: FCA CONC 7 / HCSTC, EU CCD2 Art. 33, CFPB Reg Z, and NY DFS. Calculate remediation exposure for non-c…
- calculate_nostro_roi :: Nostro/Vostro A2A ROI Memo Generator - Calculates the return on investment from migrating nostro/vostro correspondent relationships to A2A settlement rails. Models float reduction, fee savings, FX s…
- bnpl_affordability_assessment_modeller :: T190 · BNPL Affordability Assessment Modeller — AINumbers.co - Model BNPL affordability assessment methodology options against FCA CONC 5, EU CCD2 Art. 18, and CFPB ability-to-repay requirements. Compliance assessment only…
- bnpl_disclosure_template_generator :: T191 · BNPL Disclosure Template Generator — AINumbers.co - Generate compliant BNPL checkout disclosure language for UK (FCA CONC 4 / PCCI), US (TILA/Reg Z), and EU (CCD2 SECCI). Export Markdown templates and Policy Man…
- bnpl_arrears_collections_checker :: T192 · BNPL Arrears & Collections Compliance Checker — AINumbers.co - Assess BNPL arrears handling and collections practices against FCA CONC 7, CFPB FDCPA/Reg F, and EU CCD2. Outputs compliance score and policy Policy Mandate JS…
- bnpl_apr_calculator :: T193 · BNPL APR Calculator (EU CCD2 & US TILA) — AINumbers.co - Calculate BNPL APR under EU CCD2 actuarial method (Art. 31) and US TILA/Reg Z (Appendix J). Highlights divergence between marketing APR claims and regulatory A…
- b2b_bnpl_underwriting_sandbox :: T194 · B2B BNPL Underwriting Sandbox — AINumbers.co - Deterministic B2B BNPL underwriting sandbox. Score commercial trade credit applications using trading history, financial health, and sector risk. Scope: B2B an…
- 196_ifrs9_macro_overlay_calculator :: IFRS 9 Forward-Looking Macro Overlay Calculator - Compute IFRS 9 ECL forward-looking macroeconomic overlays by scenario, portfolio stage, and sector. Outputs overlay amounts and management adjustment rationale…
- credit_risk_rating_calculator :: T197 · Credit Risk Rating Calculator - Input financial ratios to derive an internal credit rating mapped to S&P, Moody's, and Fitch equivalents (AAA–D). Configurable by industry sector and counterpa…
- pd_lgd_ead_modeller :: T198 · PD / LGD / EAD Modeller - Calculate Probability of Default, Loss Given Default, and Exposure at Default with IFRS 9 and CECL alignment. Outputs 12-month and lifetime ECL, staging trigge…
- financial_covenant_compliance_checker :: T199 · Financial Covenant Compliance Checker - Input covenant terms and current financial metrics to check compliance and calculate headroom to breach. Covers leverage, interest cover, liquidity, and custom…
- failure_analyser :: A2A Payment Failure Analyser + RCA Generator - Paste or upload raw A2A payment logs, get automated root-cause analysis, failure pattern clustering, return-code breakdowns, and a markdown RCA report. Client-…
- cva_calculator :: T200 · CVA Calculator (SA-CCR) - SA-CCR Basel III CVA engine. Input trade type, notional, maturity, mark-to-market, and collateral to calculate RC, PFE, EAD, and CVA capital charge. Supports m…
- calculate_basel_rwa :: Basel III/IV RWA Credit Risk Calculator - Calculates Risk-Weighted Assets under the Basel III/CRR3 Standardised Approach. Covers all major exposure classes with full CRR3/Basel IV risk weight table. Pr…
- credit_stress_testing_workbench :: T202 · Credit Stress Testing Workbench - Apply macro stress scenarios - GDP shock, rate move, sector downturn, FX shock - to counterparty credit metrics. Outputs scenario comparison table, credit metr…
- raroc_loan_pricing_model :: T203 · RAROC Loan Pricing Model - Model risk-adjusted return on capital for loan pricing. Inputs: loan amount, margin, fees, cost of funds, expected loss (from T198), capital allocation (from T…
- ifrs9_credit_migration_matrix :: T204 · IFRS 9 Credit Migration Matrix Generator - Generate cohort transition matrices across credit rating bands for IFRS 9 ECL modelling. Embedded benchmark matrices by asset class. Calculate Stage 1/2/3 migr…
- fx_margin_cost_transparency :: FX Margin & Cost Transparency Calculator - Deconstruct FX spreads in real time. Compare up to 3 providers against mid-market rate, calculate implied margin in bps, and benchmark against corridor percent…
- emerging_corridor_sheet :: Emerging Market A2A Corridor Cheat Sheet - Fast reference for US/EU banks exploring local A2A and fast-payment infrastructure in LatAm, Africa, Caribbean, and South Asia before launching a tokenized A2A…
- cross_border_payment_failure_model :: Cross-Border Payment Failure Probability Model - Model failure probability for cross-border payment instructions by originator bank tier, correspondent workflow length, beneficiary jurisdiction risk, and payment…
- fx_hedging_instrument_comparison :: FX Hedging Instrument Comparison - Compare FX hedging instruments: deliverable forward, NDF, vanilla FX option, participating forward, zero-cost collar. Payoff diagrams, premium cost, hedge effe…
- swift_gpi_rail_comparator :: SWIFT gpi / SEPA Instant / FedNow / PIX Rail Comparator - Compare international and domestic real-time payment rails: SWIFT gpi, SEPA Instant, FedNow, PIX, UPI, PayTo, Faster Payments. Cost-speed-finality matrix, reco…
- currency_risk_exposure_heatmap :: Currency Risk Exposure Heatmap - Model subsidiary-level FX exposure across multi-entity corporate structure. Intercompany receivables/payables by currency, natural hedge identification, net FX…
- ibor_transition_reference_checker :: IBOR Transition Reference Checker - IBOR to RFR reference calculator. SOFR (ARRC), €STR (ECB), SONIA (BoE), TONA (BoJ) under ISDA spread adjustment methodologies. Replacement rate, spread adjustm…
- fx_settlement_fails_assessor :: FX Settlement Fails Risk Assessor - Assess FX settlement risk: CLS vs. non-CLS exposure, principal risk, replacement cost, Herstatt risk. Client-side. Works offline. Zero PII.
- corridor_cost_ranker :: Cross-Border B2B Corridor Cost Ranker - Rank cross-border B2B corridors by total all-in cost: FX margin + correspondent fee + SWIFT message fee + lifting charges. Compare bank wire vs. fintech aggreg…
- em_fx_risk_classifier :: Emerging Market FX Risk Classifier - Classify EM FX risk by currency: convertibility risk tier, capital controls, liquidity risk score, NDF premium, recommended hedging approach. 40+ EM currencies…
- pvp_settlement_sync_model :: PvP Settlement Synchronisation Model - Compare CLS, bilateral PvP, and sequential FX settlement. Settlement risk exposure, timing mismatch, netting efficiency. PvP design memo. Based on BIS PvP guid…
- pacs008_cross_border_generator :: pacs.008 Cross-Border Payload Generator & UETR Simulator - Generate ISO 20022 pacs.008 FIToFICstmrCdtTrf with generated UETR, SR2026 validation, CBPR+ check, MT103 field mapping. Policy Mandate JSON payment stub. Clien…
- decline_code_decoder :: Payment Decline Code Decoder & Recovery Guide - Instantly decode cryptic payment decline codes across ACH/NACHA, FedNow/RTP, SEPA, Card, and Tokenized A2A rails. Plain-English explanations and step-by-step r…
- correspondent_derisking_modeler :: Correspondent Banking De-Risking Impact Modeler - Model operational and cost impact of correspondent banking de-risking on a payment corridor. Simulate loss of 1, 2, or all correspondents. Hop count, cost, vol…
- cross_border_finality_comparator :: Cross-Border Payment Transparency & D+0 Finality Comparator - Compare settlement transparency and finality across major cross-border rails. G20/FSB cross-border target alignment. Policy Mandate JSON rail policy. Client-si…
- fatf_travel_rule_checker :: FATF Travel Rule Cross-Border Threshold Checker - Determine Travel Rule data obligations for cross-border wire or virtual asset transfer by originating/destination jurisdiction. Covers US FinCEN, EU TFR 2023/1…
- check_nacha_ach_compliance :: NACHA ACH Rule Compliance Checker - Check ACH programme configurations against NACHA Operating Rules §2–§9. March 2026 Fraud Monitoring rules embedded. Outputs compliance status per section, retu…
- test_interchange_qualification :: Visa/MC Interchange Qualification Tester - Simulates interchange category qualification for Visa and Mastercard US domestic transactions. Covers Visa CPS/Standard/EIRF and MC Merit I/III/Enhanced Best.…
- assess_pci_dss_scope :: PCI DSS v4.0 Scope Assessment Wizard - Step-by-step PCI DSS v4.0 scope assessment covering organisation type, payment channels, cardholder data environment, and architecture. Determines applicable S…
- lookup_dispute_reason_code :: Card Dispute & Chargeback Reason Code Mapper - Quick-reference lookup for 60 Visa VDR, Mastercard MDR, and Amex CMG dispute reason codes. Provides required response documentation, filing and rebuttal deadli…
- check_3ds_sca_compliance :: 3DS 2.x / EMV 3D Secure Compliance Checker - Assesses 3DS 2.x authentication implementations against PSD2 SCA requirements, draft PSD3, and FCA UK SCA rules. Evaluates frictionless vs. challenge flow elig…
- check_rtp_participation_eligibility :: RTP Network Participation Checker - Checks institution eligibility and onboarding requirements for seven real-time payment networks: FedNow, RTP/TCH, PIX, UPI, PayTo/NPP, Faster Payments, and SEP…
- corridor_savings_calc :: Cross-Border Corridor Savings Calculator - Calculate and compare cross-border A2A payment costs across traditional correspondent banking, fintech, stablecoin, and tokenized A2A rails. Client-side only,…
- assess_rule_change_impact :: Network Rule Change Impact Assessor - Models the estimated impact of 2025–2026 Visa, Mastercard, and NACHA rule changes on a transaction portfolio. Seven embedded rule changes covering CNP authenti…
- benchmark_card_scheme_fees :: Card Scheme Fee Benchmarking Tool - Benchmarks indicative Visa and Mastercard scheme fees (assessment, NABU, data service, and CNP surcharge fees) by card type and region (US, EU, UK, APAC). Outp…
- sme_credit_risk_scoring :: SME Credit Risk Scoring Engine · T239 · Cat-20 - 6-dimension SME credit risk scoring engine. Score revenue, business age, DSCR, payment behaviour, sector risk, and adverse events. Internal rating, lending rec…
- churn_analyzer :: Subscription Churn Analyzer: Card vs. A2A/VRP - Quantify the ROI of migrating subscription payments from cards to A2A/VRP rails. Plain-text summary of recovered revenue, payback period, and churn reduction.…
- working_capital_gap_calculator :: Working Capital Gap Calculator · T240 · Cat-20 - Calculate your SME's cash conversion cycle (CCC) and working capital funding gap. Recommends overdraft, invoice finance, revenue-based finance, and trade credi…
- business_loan_readiness_checker :: Business Loan Readiness Checker · T241 · Cat-20 - Score SME loan readiness against high street bank, challenger bank, fintech, and government-backed scheme criteria. Gap analysis per lender category. Client-si…
- invoice_finance_eligibility :: Invoice Finance Eligibility Assessor · T242 · Cat-20 - Assess SME eligibility for invoice discounting, factoring, and selective invoice finance. Funding availability estimate, fee model, Markdown report. Client-sid…
- open_finance_credit_signal_mapper :: Open Finance Credit Signal Mapper · T243 · Cat-20 - Model how CFPB 1033 / PSD3 open banking data improves SME underwriting. Credit signal quality assessment, underwriting improvement estimate, Policy Mandate JSO…
- revenue_based_finance_calculator :: Revenue-Based Finance Calculator · T244 · Cat-20 - Model revenue-based finance economics: advance, revenue share, cap rate. Repayment timeline, total cost of capital, effective APR, payback scenarios. Policy Ma…
- government_funding_grant_mapper :: Government Funding & Grant Eligibility Mapper · T245 · Cat-20 - Map SME eligibility for SBIR/STTR, Innovate UK, EU Horizon, Growth Guarantee Scheme, and other government funding programmes by jurisdiction, sector, and size.…
- sme_cashflow_stress_test :: Cash Flow Stress Test for SMEs · T246 · Cat-20 - 13-week rolling cash flow stress model for SMEs. Apply revenue shocks, payment delays, and unexpected capex to model cash runway under stress scenarios. Markdo…
- lending_covenant_monitoring :: Lending Covenant & Facility Monitoring Dashboard · T247 · Cat-20 - Monitor SME lending covenants: DSCR, leverage ratio, minimum cash balance, current ratio, interest cover. RAG status, headroom %, breach alerts, and Markdown m…
- validate_iso20022_message :: ISO 20022 Message Validator + Field Explorer - Validate ISO 20022 XML messages (pacs.008, pain.001, camt.053) against embedded schema rules, parse every field with business context, and explore 20+ message…
- payment_reference_gen :: ISO 20022 Payment Reference Generator - Generate valid ISO 20022 End-to-End IDs, NACHA Individual IDs, SEPA UET references, and UPI QR references - with format validation and best-practice guidance.…
- iso20022_cross_rail_compatibility :: T254 · ISO 20022 Cross-Rail Message Compatibility Checker — AINumbers.co - Check ISO 20022 message compatibility across real-time payment rail implementations: FedNow, RTP/TCH, SEPA Instant, Faster Payments, PIX, PayNow. Field-level d…
- fednow_participation_readiness_scorer :: T255 · FedNow Participation Readiness Scorer — AINumbers.co - Score institution readiness against 47 FedNow technical and operational participation requirements across 6 domains. Outputs gap checklist, implementation road…
- rtp_fraud_velocity_rule_builder :: T256 · Real-Time Payment Fraud Velocity Rule Builder — AINumbers.co - Configure fraud velocity rules within the sub-second RTP authorisation window. Covers mule detection, reverse-push patterns, velocity thresholds for FedNow/RTP…
- psr_reimbursement_workflow_builder :: T257 · PSR APP Fraud Reimbursement Workflow Builder — AINumbers.co - Step-by-step UK PSR mandatory APP fraud reimbursement claim assessment workflow. £85,000 cap, gross negligence checklist, 50/50 PSP split, 5-business-day clock…
- intraday_credit_facility_sizer :: T258 · Intraday Credit Facility Sizing Model — AINumbers.co - Basel III LCR-framed intraday credit facility sizing model. Minimum liquidity buffer, LCR ratio impact, BCBS 248 indicator set, peak debit stress scenarios, an…
- ap2_rtp_policy_builder :: T259 · AP2 Real-Time Payments Policy Builder — AINumbers.co - Translate real-time payment operational rules, fraud thresholds, and compliance obligations into a validated Policy Mandate JSON for agentic payment systems. C…
- app_fraud_matrix :: APP Fraud Liability Decision Matrix - Interactive decision tree for A2A fraud liability splits under UK PSR 2026, US Reg E, and EU PSD2. Outputs plain-text claim summary with regulatory rationale.…
- 269_psp_safeguarding_assessment :: PSP Customer Fund Safeguarding Assessment - Assess UK FCA-enhanced safeguarding compliance for payment institutions and e-money institutions. Evaluates method, asset quality, reconciliation, and shortfal…
- settlement_finality :: A2A Settlement Finality Comparator - Calculate and compare settlement risk profiles across A2A rails - quantifying reversal windows, finality scores, and credit exposure. Client-side only, zero PI…
- 270_sepa_olo_readiness_checker :: SEPA One-Leg-Out (OLO) Readiness Checker - Check EU PSP readiness for SEPA One-Leg-Out mandatory requirements: structured address, purpose codes, currency conversion disclosure for non-EEA legs. Client-…
- 271_alias_proxy_directory_readiness_assessor :: Alias/Proxy Payment Directory Readiness Assessor - Evaluate PSP readiness for alias-based payment routing systems: FedNow alias, UK CoP, UPI, PayID, Zelle. Covers enrollment, lookup, misdirected payment recover…
- 272_payment_surcharging_compliance_navigator :: Payment Surcharging Compliance Navigator - Cross-jurisdiction payment surcharging rules navigator. Determine where card and A2A surcharging is permitted, banned, or cost-capped across EU, UK, US, Austra…
- score_fida_open_finance_readiness :: EU FIDA / Open Finance Readiness Scorer - Horizon-readiness scorer for the draft EU Financial Data Access Regulation (FIDA): classifies entity and data-category scope under the Commission proposal COM(…
- lint_mcp_tool_definition :: MCP Tool-Definition Linter & Annotation Designer - Lints a Model Context Protocol tool definition (name, description, inputSchema, outputSchema, annotations) against JSON Schema 2020-12 and current MCP tool-nam…
- validate_mcp_server_json :: MCP server.json Validator & Registry-Ready Skeleton Generator - Validates an MCP server.json against the 2025-12-11 generic schema and the official MCP Registry publishing constraints (reverse-DNS namespace, _meta 4KB publi…
- compare_agentic_payment_protocols :: Agentic Payments Protocol Comparator & Field Crosswalk - Compares AP2, the Agentic Commerce Protocol (Shared Payment Token), x402, Visa Trusted Agent Protocol, and Mastercard Agent Pay across credential model, signin…
- decode_x402_payment :: x402 Header Decoder, Payload Linter & 402 Flow Simulator - Decodes x402 PAYMENT-REQUIRED / PAYMENT-SIGNATURE / PAYMENT-RESPONSE headers, lints an exact-scheme PaymentPayload, walks the HTTP-402 request/verify/settle fl…
- audit_mcp_oauth :: MCP OAuth 2.1 Authorization Auditor - Validates an MCP protected-resource-metadata (RFC 9728) document, visualizes the OAuth 2.1 discovery workflow, checks RFC 8707 resource-indicator / audience bindi…
- decode_http_message_signature :: RFC 9421 Signature Decoder & Web Bot Auth Readiness - Decodes and validates RFC 9421 HTTP Message Signatures (Signature-Input / Signature), lints a Web Bot Auth JWKS directory (Ed25519), and scores Web Bot Auth re…
- score_mcp_spec_revision :: MCP Spec-Revision Compliance Scorer & Stateless Migration Advisor - Scores an MCP server's capability/handshake posture against a target spec revision (2025-06-18, 2025-11-25, or the 2026-07-28 release candidate) and advises on…
- lint_acp_checkout :: ACP Checkout Validator & Shared Payment Token Scope Linter - Validates an Agentic Commerce Protocol checkout-session object (top-level shape) and lints a Shared Payment Token / delegated payment token for safe scoping: s…
- scan_tool_poisoning :: MCP Tool-Poisoning & Prompt-Injection Manifest Scanner - Scans an MCP tool description or manifest for tool-poisoning and prompt-injection smells - instruction overrides, hidden/zero-width unicode, role-play framing,…
- validate_a2a_agent_card :: A2A Agent Card Validator & Extension Checker - Validates an Agent2Agent (A2A) agent-card.json against the v1.0 shape, checks the signed-card signatures block, and confirms AP2 / x402 extension declarations.…
- audit_mcp_transport :: MCP Transport & DNS-Rebinding Security Auditor - Audits an MCP server's transport security posture - Origin/Host validation, loopback binding, DNS-rebinding protection, and token passthrough - against the spe…
- build_google_ap2_mandate :: Google AP2 Checkout/Payment Mandate (VDC) Builder & Validator - Builds and validates Google Agent Payments Protocol (AP2) Checkout Mandate and Payment Mandate Verifiable Digital Credentials across Open/Closed stages. This t…
- inspect_visa_tap_signature :: Visa Trusted Agent Protocol Signature Inspector & Readiness - Inspects Visa Trusted Agent Protocol (TAP) HTTP Message Signatures - the agent-recognition signature and replay protection (timestamp, session id, key id, algo…
- build_mastercard_agentic_token :: Mastercard Agent Pay — Agentic Token Scope & Consent-Policy Builder - Builds and lints a Mastercard Agent Pay Agentic Token scope - the agent-ID binding, merchant scope, and consent policy (spend limit, allowed merchants, expiry,…
- score_mcp_readiness :: MCP Developer Readiness Scorecard - A composite ship-readiness scorecard for an MCP server across six sections - tool-definition quality, server.json registry-readiness, OAuth 2.1 authorization,…
- simulate_vop_match_outcome :: Verification of Payee (VoP) Readiness & Match-Outcome Simulator - Deterministic VoP name-matching simulator returning the four EPC outcomes (Match / Close Match / No Match / Verification Not Possible) with tunable thresholds,…
- policy_register :: Policy Mandate Register - Portfolio viewer for AINumbers Policy Mandate JSON files. Register table with expiry tracking, 30/90-day roll-ups, coverage matrix (mandate_type x jurisdiction…
- mandate_diff :: Mandate Diff - Schema-aware diff between two AINumbers Policy Mandate JSON files: top-level field changes, payload deep-diff, agent_instructions deltas, and stage-level diff…
- dora_ict_risk_gap_analyser :: DORA ICT Risk Management Gap Analyser - Five-pillar DORA ICT risk maturity assessment. Composite score /100, pillar heatmap, remediation priority table, Policy Mandate JSON and Markdown export. Clien…
- dora_roi_structure_builder :: DORA Register of Information Structure Builder - Build and validate your DORA Register of Information. 24 ESA data quality checks, CIF T1/T2/T3 classification, xBRL-CSV structure export (Markdown), Policy Man…
- dora_cif_identifier :: DORA CIF Function Identifier & Classifier - Classify ICT functions into DORA CIF tiers T1/T2/T3. RTO assessment for critical functions, TLPT scope flagging, Policy Mandate JSON. Client-side. Works offlin…
- dora_incident_classification_engine :: DORA Incident Classification & Reporting Timeline Engine - Classify ICT incidents against all 7 RTS 2024/1772 criteria. Live 4h/72h/1-month countdown. ITS 2025/302 Annex I notification draft. Policy Mandate JSON. Clien…
- dora_resilience_testing_designer :: DORA Resilience Testing Programme Designer - Design a 3-tier DORA ICT resilience testing programme - basic, advanced, and TLPT/TIBER-EU. Entity classification, testing scope, 3-year schedule, and policy m…
- dora_third_party_contract_checker :: ICT Third-Party Contract Clause Checker - Validate ICT service agreements against DORA Art. 30 mandatory requirements. Missing clause list, model clause stubs, Policy Mandate JSON. Client-side. Works o…
- dora_ict_concentration_risk_modeller :: ICT Concentration Risk Modeller - Model ICT concentration risk. HHI index, SPOF flags, 19 CTPP providers, diversification recommendations, Policy Mandate JSON. Client-side. Works offline. Zero…
- dora_proportionality_assessment :: DORA Proportionality Assessment - Classify your entity under DORA Article 3/4 proportionality criteria - full, simplified, or micro regime. Quantitative thresholds, qualitative factors, and obl…
- dora_nca_submission_tracker :: DORA NCA Submission Tracker - Track all DORA NCA submission deadlines - incident reports (4h, 72h, 1-month), ICT register, testing schedules, and annual reviews. Auto-calculates dates from…
- nis2_dora_overlap_mapper :: NIS2 / DORA Overlap & Dual-Compliance Mapper - Map compliance overlap between DORA and NIS2. 14-control dual-compliance matrix. AI Act overlap flag. Policy Mandate JSON. Client-side. Works offline. Zero PII.
- ap2_dora_policy_mandate_builder :: AP2 DORA Policy Mandate Builder - Configure and export a validated Policy Mandate JSON DORA policy mandate covering all 5 pillars. ICT risk appetite, incident triggers, TLPT schedule, NCA calen…
- generate_gdpr_dsr_workflow :: GDPR / UK GDPR Data Subject Rights Workflow Generator - Generate jurisdiction-specific DSR response workflows for all seven GDPR/UK GDPR rights (Art. 15-22) plus CCPA equivalents. Outputs compliance clock, identity…
- score_bcbs239_model_risk :: BCBS 239 / SR 11-7 Model Risk & Data Governance Readiness Scorer - Score institutional readiness against BCBS 239 (14 principles for risk data aggregation and reporting) and US Federal Reserve SR 11-7 / OCC 2011-12 (Model Risk…
- check_mifid2_reporting_readiness :: MiFID II / MiFIR Transaction Reporting Readiness Checker - Assess readiness for MiFID II Article 26 / MiFIR transaction reporting across 65 mandatory RTS 22 fields. Outputs field-category RAG scorecard, ESMA validation…
- assess_operational_resilience :: Operational Resilience Self-Assessment Tool - Map Important Business Services, set impact tolerances, and score programme maturity against FCA PS21/3 (testing phase active March 2025), PRA SS1/21, and FFIE…
- score_consumer_duty_outcomes :: FCA Consumer Duty Outcome Testing Dashboard - Score product and service outcomes against the four FCA Consumer Duty outcome areas (PS22/9, PRIN 2A.3-2A.6). Generates RAG scorecard, 13-KPI MI monitoring fra…
- check_sanctions_programme_health :: Institutional Sanctions Programme Health Checker - Assess the governance and effectiveness of an institutional sanctions compliance programme against OFAC's Five Essential Components Framework (2019), UK OFSI G…
- validate_lei_lifecycle :: LEI Lifecycle & GLEIF Validation Tool - Validate Legal Entity Identifiers against ISO 17442 check digit (MOD 97-10). Detect ISSUED, LAPSED, RETIRED, FORMAT ERROR status. Batch validate up to 100 LEIs…
- assess_regulatory_change_impact :: Regulatory Change Impact Assessor - Generate a prioritised regulatory change calendar and impact assessment for the 2025-2027 horizon, customised by institution type, jurisdiction, and product sc…
- decode_iso20022_rejection_codes :: ISO 20022 Status & Rejection Decoder - Decode ISO 20022 pacs.002/008/009 TxSts and StsRsnInf rejection codes to plain English with severity classification, remediation guidance, and CBPR+ Nov 2026 s…
- validate_ap2_mcp_policy :: AP2 MCP Policy Validator & Bridge - Validate Policy Mandate JSON payloads against the Unified Build Contract v1.0 schema, auto-generate MCP tool definitions, and simulate agent ingestion of agent…
- score_synthetic_identity_fraud_risk :: Synthetic Identity Fraud Risk Scorer - Pre-application synthetic identity risk scoring across 7 structural identity attributes (SSN age consistency, credit file age, address tenure, account velocity…
- assess_app_scam_pre_payment_risk :: APP Scam Pre-Payment Risk Assessor - APP scam risk scoring and typology classification at the point of payment initiation. Scoped to pre-payment detection only - PSR liability split and reimbursem…
- build_fraud_risk_ap2_mandate :: AP2 Fraud & Risk Policy Mandate Builder - Builds a validated AP2 agent_guardrail_mandate for autonomous fraud decisioning agents across 4 dimensions: detection thresholds (synthetic ID, ATO cutoffs), A…
- schedule_realtime_rail_prefunding :: Real-Time Rail Prefunding Scheduler - Prefunding schedule builder for FedNow, RTP, and SEPA Instant (prefunding-required rails only). Returns 24-row hourly net position table, minimum opening balan…
- lookup_payment_cutoff_windows :: Global Payment Cutoff & Settlement Atlas - Operator-level cutoff precision across 16 global payment rails (Fedwire, FedNow, ACH Same-Day, ACH Next-Day, RTP, CHAPS, UK FPS, SEPA CT, SEPA Instant, TARGET2…
- build_payment_ops_ap2_mandate :: AP2 Payment Ops Policy Mandate Builder - Builds a validated AP2 agent_guardrail_mandate for autonomous ops monitoring agents across 4 dimensions: liquidity policy (with T324 AP2 JSON import to auto-po…
- classify_eu_ai_act_risk :: EU AI Act Article 6 Risk-Class Mapper — Financial Services - Classify your financial-services AI system under EU AI Act Annex III. Identifies Unacceptable, High-Risk, Limited, and Minimal risk tiers with Article 6 legal…
- genius_act_reserve_optimizer :: GENIUS Act Reserve Composition Optimizer - Validates and optimises payment stablecoin reserve composition against GENIUS Act (enacted Jul 2025, effective Jan 2027) requirements. Checks 1:1 backing, UST…
- fca_dpc_scope_classifier :: FCA DPC Scope & Authorisation Classifier - Determines whether a BNPL/DPC lender falls within the FCA regulatory perimeter under PS26/1 (effective 15 July 2026), TPR eligibility, and which authorisation…
- build_fca_dpc_creditworthiness :: FCA DPC Creditworthiness & Affordability Assessment Framework Builder - Builds a proportionate creditworthiness and affordability assessment protocol for DPC lenders per FCA PS26/1 and CONC 5A. Generates a documented framework with…
- map_fca_consumer_duty_dpc :: FCA Consumer Duty Application to DPC Mapper - Maps a DPC product against the four FCA Consumer Duty outcomes (PS22/9) as required under PS26/1. Produces RAG status dashboard, identified gaps, remediation a…
- check_mica_casp_authorization :: MiCA CASP Authorisation & Capital Readiness Checker - Assesses whether a Crypto-Asset Service Provider meets MiCA Title V authorisation requirements. Covers capital floors (€50k/€125k/€150k), asset segregation, AM…
- build_eu_ai_act_article9_risk_mgmt :: EU AI Act Article 9 Risk Management System Requirements Builder - Generates a compliant Art. 9 RMS documentation framework for high-risk AI systems in financial services. Covers iterative risk processes, residual risk assessm…
- map_eu_ai_act_article10_data_governance :: EU AI Act Article 10 Data Governance Requirements Mapper - Maps training and testing data governance obligations for high-risk AI systems under EU AI Act Art. 10. Covers bias examination, provenance, representativeness…
- split_eu_ai_act_provider_deployer_obligations :: EU AI Act Provider vs Deployer Obligations Splitter - Resolves the Art. 25 provider/deployer obligations split for financial institutions. Determines which Art.9-14 obligations sit with provider vs deployer and ge…
- classify_genius_act_issuer :: GENIUS Act Payment Stablecoin Issuer Classification & Licensing Mapper - Classifies a payment stablecoin issuer under the GENIUS Act framework (enacted July 18, 2025; effective January 18, 2027) and maps the applicable federal or st…
- generate_reserve_attestation_checklist :: GENIUS Act Monthly Reserve Attestation & Disclosure Requirements Checklist - Generates a monthly reserve attestation and disclosure compliance checklist for permitted payment stablecoin issuers (PPSIs) per GENIUS Act §6. Covers the 1:1…
- build_genius_act_aml_scope :: GENIUS Act AML & Sanctions Program Scope Builder - Builds the AML/BSA compliance program scope for PPSIs per GENIUS Act §10 and Treasury's April 2026 proposed AML/sanctions rule. Covers BSA registration, CIP/CD…
- sr2602_mrm_gap_analyzer :: SR 26-02 Interagency Model Risk Management Gap Analyzer - Assesses a banking organization's model risk management program against SR 26-02 Interagency Guidance on Model Risk Management (April 17, 2026), which replaced…
- frtb_ima_eligibility_checker :: FRTB Internal Model Approach (IMA) Eligibility Checker - Determines whether a trading desk qualifies for the FRTB Internal Model Approach (IMA) or must use the Standardised Approach (SA) per CRR III provisions bindin…
- basel_iii_endgame_capital_estimator :: Basel III Endgame (US) Capital Impact Estimator - Estimates the risk-weighted asset (RWA) impact on a US bank under the March 19, 2026 federal banking agency NPR implementing Basel III Endgame reforms (consult…
- eu_ipr_iso20022_address_validator :: EU IPR — ISO 20022 Structured Address Field Validator - Validates EU payment message address fields against the November 2026 ISO 20022 structured address mandate under EU Instant Payments Regulation (EU) 2024/886.
- psd3_psr2_transition_assessor :: PSD3 / PSR2 Transition Impact Assessor - Assesses transition from PSD2/EMD2 to PSD3/PSR. Covers EMI reclassification, VoP extension, API SLA standards, SCA revision, re-authorisation timeline (~Q4 202…
- rwa_jurisdiction_mapper :: RWA Tokenized Asset Securities Jurisdiction Mapper - Maps tokenized RWA to regulatory classifications across EU (MiCA/MiFID II), US (SEC/CFTC/GENIUS Act), UK (FCA), UAE, and Singapore. Returns jurisdiction-by-jur…
- classify_vida_deemed_supplier_scope :: ViDA Deemed Supplier VAT Scope & Liability Classifier - Classifies whether an online platform falls within the ViDA deemed supplier provisions (effective 1 July 2028, Art.9a accommodation, Art.9b transport). Determi…
- calculate_mica_emt_reserve_compliance :: MiCA EMT/ART Reserve Compliance Calculator - Calculate reserve composition compliance for e-money token (EMT) and asset-referenced token (ART) issuers under MiCA Article 36. Models the mandatory bank depo…
- build_fca_consumer_duty_board_report :: FCA Consumer Duty Annual Board Report Builder - Build a structured annual Consumer Duty board report meeting FCA PS22/9 requirements. Deadline: July 31 2026. Encodes FCA April 2026 observations on good pract…
- score_eidas2_eudi_relying_party_readiness :: eIDAS 2.0 EUDI Wallet Relying Party Readiness Scorer - Assesses organisational readiness to accept EU Digital Identity Wallets (EUDI) as strong customer authentication under eIDAS 2.0. Covers technical, operational…
- build_sepa_ipr_annual_report :: SEPA Instant Payments Regulation Annual Report Builder - Builds the mandatory NCA annual report for EU PSPs under EU IPR Regulation 2024/886 (from April 2026). Calculates instant adoption rate, VOP pass rate, fee par…
- analyze_amla_2027_readiness_gaps :: AMLA 2027 AML Readiness Gap Analyzer - Gap analysis for EU AMLR and AMLA authority (effective July 2027). Covers CDD harmonisation, UBO threshold changes, new obliged entities, and Single Rulebook r…
- assess_t1_settlement_operational_readiness :: T+1 Settlement Operational Readiness Assessor - Assesses operational readiness for UK T+1 settlement (October 2027). Scores affirmation/confirmation cycle, FX funding, securities lending recall, fails manage…
- build_crd6_prudential_transition_plan :: CRD6 Prudential Transition Plan Builder - Build the structured prudential transition plan mandated by CRD6 Article 76a. Integrates ESG/climate transition risks into governance, strategy, and risk manag…
- check_sfdr_fund_classification :: SFDR Article 8 / Article 9 Fund Classification Checker - Assess SFDR Art.8/Art.9 fund classification including 2026 review proposals and greenwashing risk flags.
- score_eu_taxonomy_alignment :: EU Taxonomy CapEx / Revenue Alignment Scorer - Score EU Taxonomy alignment across 6 environmental objectives with DNSH and MSS checks. GAR proxy calculation.
- build_csrd_double_materiality_assessment :: CSRD Double Materiality Assessment Builder - Build a structured CSRD double materiality assessment scoring 10 ESRS topics.
- check_uk_sdr_fund_labelling_readiness :: UK SDR Fund Labelling Readiness Checker - Check UK FCA SDR label eligibility and anti-greenwashing rule compliance for investment funds.
- calculate_crr3_output_floor_phase_in :: CRR3 Output Floor Phase-In Capital Impact Calculator - Calculate year-by-year CRR3 output floor capital impact as floor ramps 50% to 72.5% 2025-2030.
- build_dora_ict_tpp_register :: DORA ICT Third-Party Provider Register of Information Builder - Build and validate DORA Art.28 Register of Information for ICT third-party providers.
- assess_dora_tlpt_scope_frequency :: DORA TLPT Scope & Frequency Assessor - Assess DORA Art.26 TLPT obligation, TIBER-EU framework requirements, and programme readiness scoring.
- map_fida_open_finance_data_scope :: FiDA Open Finance Data Access Scope Mapper - Map FiDA obligations, in-scope data categories, FDSS participation, and API readiness for EU open finance 2027+.
- 361_iso8583_message_decoder :: ISO 8583 Message Decoder - Decode ISO 8583 financial transaction messages. Parse MTI, bitmaps, and all data elements DE 1–128. Full DE 39 response code lookup. Client-side, no data trans…
- 362_payment_return_code_library :: Payment Return & Reject Code Library - Unified searchable reference for payment return and reject codes: SEPA R-transactions, NACHA ACH, FedNow, UK Faster Payments, and SWIFT rejection codes. No API…
- 363_lei_bic_iban_decoder :: LEI / BIC / IBAN Anatomy Decoder - Decode and validate LEI (Legal Entity Identifier), BIC/SWIFT codes, and IBANs in one tool. Check digit validation, anatomy breakdown, and SEPA reachability. Cl…
- 364_tcfd_issb_climate_risk_builder :: TCFD / ISSB S2 Climate Risk Disclosure Builder - Map climate-related risks to TCFD/ISSB S2 pillars. Score readiness across Governance, Strategy, Risk Management, and Metrics & Targets. Generate disclosure che…
- 365_greenwashing_risk_assessor :: Greenwashing Risk Assessor - Score a financial product's sustainability claims against ESMA anti-greenwashing guidance (2024), FCA PS23/16, UK SDR, and SFDR. Claim-by-claim assessment and…
- 366_sll_kpi_adequacy_checker :: SLL / SLB KPI Adequacy Checker - Assess whether proposed KPIs for a Sustainability-Linked Loan or Bond meet the five ICMA SLP / LMA SLLP adequacy criteria. Score materiality, measurability, ve…
- 367_regulatory_acronym_reference :: Payment & Fintech Regulatory Acronym Reference - Searchable reference of 250+ payment and fintech regulatory abbreviations, standards, and frameworks. Covers EU, US, international standards, scheme rules, and…
- 368_csdr_settlement_fails_penalty_calculator :: CSDR Settlement Fails Cash Penalty Calculator · AINumbers.co - Calculate daily and cumulative cash penalties for settlement fails under CSDR/CSDR Refit settlement discipline. Covers all instrument types, buy-in trigger log…
- 369_t1_post_trade_workflow_timing_assessor :: T+1 Post-Trade Workflow Timing Assessor - Assess whether your firm's post-trade workflow meets UK AST Code of Conduct and EU T+1 taskforce timing requirements. Step-by-step PASS/FAIL scoring, workflow bre…
- bin_iin_intelligence_workbench :: BIN / IIN Intelligence Workbench - Decode Bank Identification Numbers without an API key. Luhn-validate PANs, identify card network, infer card type, flag SCA applicability, map interchange tier…
- 370_settlement_efficiency_rate_calculator :: Settlement Efficiency Rate Calculator & AST Benchmark - Calculate your firm's Settlement Efficiency Rate (SER) by fail cause, benchmark against the UK AST target of 98% by value, and map the improvement trajectory t…
- 371_securities_lending_recall_revenue_impact_modeler :: Securities Lending Recall Revenue Impact Modeler - Model the revenue impact on a securities lending programme of shortening recall periods to comply with UK T+1 settlement (October 2027). Quantifies revenue los…
- 372_buyin_scope_classifier_cost_penalty_estimator :: Buy-In Scope Classifier & Cost vs. Penalty Estimator - CSDR Art.7 buy-in scope classifier: determines trigger status, calculates cumulative cash penalties, estimates buy-in execution cost, and recommends accept-pen…
- 373_non_dvp_retail_fund_settlement_impact_assessor :: Non-DVP Retail Fund Settlement Impact Assessor - Assess the T+1 settlement impact on retail fund firms using non-DVP (BACS-based) settlement flows. Models cost uplift of migrating to Faster Payments or CHAPS…
- build_visa_vic_agent_token_scope :: Visa Intelligent Commerce Agent Token Scope & Spend Control Policy Builder - Builds and validates a Visa Intelligent Commerce (VIC) agent-scoped payment credential - TAP-verified agent identity, MCC whitelist/blacklist, spend caps, cred…
- score_visa_agentic_ready_readiness :: Visa Agentic Ready Program Issuer & Processor Readiness Scorer - Scores an institution across all six VIC Agentic Ready requirement pillars and outputs an implementation gap report with Q3 2026-Q1 2027 milestone dates.
- 376_fca_operational_resilience_impact_tolerance_builder :: FCA Operational Resilience Impact Tolerance Builder - Build and self-assess UK FCA PS21/3 operational resilience Important Business Services and impact tolerances. Map vulnerabilities and scenario-test tolerance b…
- 377_open_finance_data_product_revenue_modeler :: Open Finance Data Product Revenue Modeler - Model the commercial case for financial data products under FIDA and UK open finance. Estimate API pricing, TPP revenue share, and compliance cost offsets. Cli…
- 378_us_eu_settlement_mismatch_impact_estimator :: US-EU Settlement Mismatch Impact Estimator - Quantify the operational cost of the US T+1 vs EU T+2 settlement mismatch for cross-border broker-dealers and custodians. Models failed trade costs, pre-fundin…
- 379_cbdc_pilot_participation_readiness_assessor :: CBDC Pilot Participation Readiness Assessor - Evaluate a financial institution's readiness to join a CBDC pilot across technology, legal, AML/KYC, liquidity, and operations. Covers digital euro, Fed experi…
- 380_physical_climate_risk_assessor :: Physical Climate Risk Exposure Assessor - Map portfolio exposure to IPCC physical climate hazards across acute and chronic risk categories. Generates per-hazard risk scores, TCFD physical risk pillar c…
- 381_eu_green_bond_standard_screener :: EU Green Bond Standard Eligibility Screener - Screen bonds against EU Green Bond Standard (Regulation EU 2023/2631). Check taxonomy alignment, use of proceeds exclusivity, pre-issuance factsheet, accredite…
- 382_net_zero_alignment_scorer :: Net Zero Alignment Scorer - Assess portfolio or firm alignment with SBTi, NZAM, and Paris Agreement 1.5°C frameworks. Per-framework scores, gap analysis, and prioritised decarbonisation a…
- 383_tnfd_nature_biodiversity_assessor :: TNFD Nature & Biodiversity Risk Assessor - Assess nature-related financial risks using the TNFD LEAP framework. Score ecosystem service dependencies, evaluate LEAP readiness, and generate a TNFD-aligned…
- 384_sfdr_pai_indicator_calculator :: SFDR PAI Indicator Calculator - Calculate the 14 mandatory Principal Adverse Impact (PAI) indicators for SFDR Article 4/8/9 fund reporting under Regulation EU 2019/2088 and RTS 2022. Coverage…
- 385_transition_plan_adequacy_checker :: Transition Plan Adequacy Checker · AINumbers.co - Evaluate transition plan quality against FCA PS23/24, EU CSRD/CS3D, and ISSB S2. Scores ambition, milestones, CapEx alignment, governance, and supply workflow cov…
- assess_genius_act_payment_stablecoin_compliance :: GENIUS Act Payment Stablecoin Compliance Checker - Tests issuer structure against GENIUS Act §2 payment stablecoin definition; routes to OCC bank trust, state, or federal nonbank licensing path.
- select_genius_act_licensing_path :: GENIUS Act State vs. Federal Licensing Path Selector - Routes stablecoin issuers to OCC, state-licensed, or federally qualified nonbank path with timeline, capital requirements, and obligations.
- model_stablecoin_reserve_stress :: Stablecoin Reserve Stress Test Modeller - Models reserve adequacy under redemption surge and market shock per GENIUS Act §4. Outputs days-to-zero, stressed coverage ratio, §4 compliance flag.
- build_genius_act_disclosure_report :: GENIUS Act Disclosure & Reporting Builder - Generates required reserve reports and public disclosures per GENIUS Act §8. Produces structured disclosure template and §8 compliance checklist.
- build_mica_white_paper :: MiCA ARF/EMT White Paper Builder - Generates MiCA-compliant white paper structure per Articles 19 (ART) / 51 (EMT) with 22-element completeness scoring and missing sections flagged.
- calculate_mica_significant_token_threshold :: MiCA Significant Token Threshold Calculator - Tests ART/EMT against MiCA Article 43 significance criteria triggering EBA/ESMA dual oversight. Per-criterion Pass/Fail/Borderline scoring.
- map_mica_market_abuse_surveillance :: MiCA Market Abuse Surveillance Mapper - Maps MiCA Title VI insider dealing and market manipulation rules to required surveillance systems and STOR obligations per entity type.
- assess_mica_casp_passporting_readiness :: MiCA CASP Cross-Border Passporting Readiness Checker - Assesses readiness for CASPs planning EU-wide passporting under MiCA Article 60. Per-target-state compliance gaps and notification obligations.
- map_mica_periodic_reporting_obligations :: MiCA Periodic Reporting Obligation Tracker - Schedules all MiCA ongoing reporting obligations by entity type and significant status - full annual calendar with deadlines and recipients.
- assess_consumer_duty_vulnerability :: Consumer Duty Vulnerability Assessment Builder - Maps vulnerable customer segments to FCA Consumer Duty four outcome areas. 4×4 RAG matrix with gap list and required actions per PS22/9 and FG21/1.
- assess_consumer_duty_price_value :: Consumer Duty Price & Value Assessment Tool - Tests product/service against FCA PRIN 2A.4 price and value outcome. Five-factor scoring with Pass/Review/Fail verdict and price band recommendations.
- build_consumer_duty_mi_framework :: Consumer Duty MI Framework Builder - Generates 16-metric MI framework covering all four Consumer Duty outcomes with data sources, frequency, owner, and escalation thresholds.
- assess_frtb_desk_ima_eligibility :: FRTB Trading Desk Structure & IMA Eligibility Assessor - Maps trading desk boundaries and tests IMA qualification criteria under FRTB MAR30-33. Outputs eligibility, colour zone, and fallback capital add-on.
- simulate_frtb_pnl_attribution_test :: P&L Attribution Test Simulator - Simulates FRTB P&L Attribution Test. Calculates Pearson/Spearman correlations, UPL variance ratio, and Green/Amber/Red zone per MAR32.
- calculate_sa_ccr_exposure :: SA-CCR Exposure-at-Default Calculator - Computes SA-CCR EAD = alpha × (RC + PFE) for derivatives per CRR2/CRR3. Full formula workings with supervisory delta and maturity factor.
- select_cva_capital_framework :: CVA Capital Framework Selector - Routes banks to BA-CVA vs SA-CVA vs Simplified based on portfolio, waiver eligibility, and complexity per CRR2/CRR3 Articles 381-386.
- decode_swift_mt_mx_field_migration :: SWIFT MT→MX Field Migration Decoder - Maps legacy SWIFT MT fields (MT103/MT202/MT940/MT950) to ISO 20022 MX equivalents with truncation alerts and coexistence period guidance.
- resolve_payment_error_code :: Payment Error Code Resolver - Resolves payment decline/error codes across 8 rails (SWIFT, SEPA, NACHA ACH, Visa, Mastercard, FPS, FedNow, RTP) with root cause and remediation steps.
- assess_payment_institution_authorisation_readiness :: Payment Institution Authorisation Readiness Checker - Gaps PI/EMI licence applications against FCA and EU NCA requirements. Readiness score 0-100 with gap list per PSD2/PSR 2017 Article requirement.
- calculate_emi_capital_requirements :: E-Money Institution Capital Requirements Calculator - Computes EMI own-funds requirement per EMD2 Article 5 Methods A/B/C. Comparison table across all three methods with recommended approach.
- split_psr_app_reimbursement_liability :: PSR APP Reimbursement Liability Splitter - Allocates APP fraud reimbursement liability between sending and receiving PSPs under UK PSR PS23/3 (Oct 2024). Computes £ splits and claim eligibility.
- assess_fida_fip_authorisation_readiness :: FIDA FIP Authorisation Readiness Builder - Gaps FIP licence applications against EU FIDA Regulation Articles 14-25. Readiness score 0-100 with authorisation timeline and technical standards.
- check_fida_permission_scheme_scope :: FIDA Permission Scheme Scope Checker - Maps data categories to FIDA permission scheme vs PSD2/open banking obligations. In Scope / Out of Scope / Existing Obligation per data type.
- calculate_open_finance_api_monetisation :: Open Finance API Monetisation Calculator - Models revenue scenarios for data holders offering premium open finance API access under FIDA. 3-year projection, margin analysis, and break-even.
- chargeback_representment_builder :: Chargeback Representment Builder - Build chargeback representment packages for Visa, Mastercard, Amex, Discover. Reason code intelligence, CE 3.0 checker, win-probability estimator, letter templ…
- map_fida_cross_sector_data_scope :: FIDA Cross-Sector Data Scope Mapper - Maps insurance, pension, mortgage, and investment data into FIDA scope with Phase 1/2/3 implementation timeline per sector and standardisation body.
- model_open_finance_business_case_roi :: Open Finance Business Case ROI Modeller - 5-year ROI model with NPV, payback period, and ±20%/±30% sensitivity analysis for open finance API investment decisions.
- assess_mifid3_ifr_investment_firm_impact :: MiFID III / IFR Investment Firm Impact Assessor - Calculates IFR K-factor capital requirements (K-AUM + K-COH + K-ASA) by firm class and assesses MiFID III reform impact across best execution and research.
- map_eu_data_act_financial_services_scope :: EU Data Act Financial Services Scope Mapper - Maps EU Data Act (Sep 2025) obligations for financial services. Articles 3-31 scope, cloud switching, public sector access, and overlap with FIDA/GDPR.
- check_psd3_sca_transition :: PSD3 SCA Transition Checker - Compares current PSD2 SCA implementation against PSD3. Gap analysis, exemption threshold changes, liability shift implications, and RTS timeline.
- 415_scheme_fee_analyzer :: Scheme Fee Analyzer - Break down Visa and Mastercard scheme fees for acquirers and large merchants - assessment fees, FANF, cross-border fees, NABU/NAPF - to model and benchmark tot…
- 416_issuer_card_portfolio_pl :: T416 — Issuer Card Portfolio P&L Model - Model the full economics of a card issuer portfolio - net interest income, interchange revenue, annual fees, rewards cost, fraud losses, credit losses, and ser…
- 417_card_programme_unit_economics :: Card Programme Unit Economics Builder - Model the unit economics of a card programme - interchange split, rewards liability, marketing contribution, programme fees - to find breakeven spend-per-card…
- 418_pi_own_funds_calculator :: Payment Institution Own Funds Calculator (PSD2 Art.9) - Computes own-funds requirement for Payment Institutions under PSD2 Article 9 / UK PSRs 2017. Methods A, B, and C comparison with capital adequacy check and Pol…
- 419_sca_exemption_classifier :: SCA Transaction Exemption Classifier · AINumbers.co - Identify all applicable PSD2 / UK PSR SCA exemptions for a payment transaction, ranked by friction. Liability shift positions, regulatory basis, and AP2 export…
- cashflow_forecaster_stress_lab :: Cash Flow Forecaster & Liquidity Stress Lab - 13-week rolling and 12-month cash flow workbench. Stackable stress scenarios. Runway warnings. Export CSV, PDF memo, AP2 JSON. Client-side. Works offline. Zero…
- 420_mt700_lc_field_validator :: MT700 LC Field Validator & UCP 600 Compliance - Validate SWIFT MT700 Documentary Credit fields against UCP 600 rules and ISBP 821. Flags missing mandatory fields, format errors, date logic, and common discre…
- 421_supply_chain_finance_pricing :: Supply Chain Finance Programme Pricing Model - Model the economics of SCF programmes - reverse factoring, receivables discounting, and dynamic discounting - from buyer and supplier perspectives. Compare cos…
- 422_incoterms_2020_risk_mapper :: Incoterms 2020 Risk & Cost Allocation Mapper · AINumbers.co - Map risk transfer points, cost responsibilities, and insurance obligations across all 11 Incoterms 2020 rules. Compare two Incoterms side by side. Client-side.…
- 423_dc_vs_lc_analyzer :: Documentary Collection vs Letter of Credit Cost-Benefit Analyzer · AINumbers.co - Compare total cost and risk exposure of Documentary Collections (D/P, D/A) against Letters of Credit (Sight, Usance, SBLC) for trade transactions. Risk-adjuste…
- 424_trade_credit_country_risk :: Trade Credit & Country Risk Assessor · AINumbers.co - Assess combined country risk and commercial credit risk for a trade transaction. OECD Country Risk Classification, political risk overlays, and mitigation inst…
- 425_forfaiting_factoring_economics :: Forfaiting vs Factoring vs Invoice Discounting Economics · AINumbers.co - Compare net proceeds and cost of funding across forfaiting, factoring (with/without recourse), and invoice discounting. Model advance rates, discount rates, re…
- 426_trade_sanctions_compliance_checker :: Trade Sanctions & Compliance Risk Checker · AINumbers.co - Assess the sanctions and export control compliance risk of a trade transaction across OFAC, EU, UN, and UK regimes. Flag high-risk jurisdictions, dual-use good…
- 427_bank_guarantee_structuring_tool :: Bank Guarantee & SBLC Structuring Tool · AINumbers.co - Structure and cost bank guarantees and standby letters of credit. Compare URDG 758, ISP98, and UCP 600 governing rules. Model guarantee economics and generate…
- 428_mifid_costs_charges_calculator :: MiFID II Ex-Ante Costs & Charges Calculator - Calculate and disclose ex-ante investment costs and charges per MiFID II Article 24(4) and PRIIPs KID methodology. Aggregates one-off, ongoing, and incidental…
- 429_model_portfolio_risk_analytics :: Model Portfolio Risk Analytics - Calculate key risk and return metrics for a model portfolio of up to 8 asset classes. Outputs expected return, volatility, Sharpe ratio, max drawdown estimate,…
- batch_sanctions_screening :: Batch Sanctions Screening Engine · Tool 43 - Screen names, entities, and identifiers against OFAC SDN, OFSI, UN, and EU consolidated sanctions lists. Batch up to 500 records. Fuzzy-match. Policy Mandate.…
- 430_mifid_suitability_assessment :: MiFID II/III Investment Suitability Assessment · AINumbers.co - Structure a MiFID II Article 25 / MiFID III suitability assessment for retail and professional clients. Maps financial situation, objectives, risk, knowledge a…
- 431_advisory_fee_disclosure_builder :: Advisory Fee Disclosure Builder (RDR / MiFID II) · AINumbers.co - Build a compliant adviser fee disclosure under UK RDR / MiFID II Article 24(4). Aggregates charges into a total cost projection with 5-year compounding drag an…
- 432_portfolio_drift_rebalancing :: Portfolio Drift & Rebalancing Trigger Calculator - Detect allocation drift from target weights for up to 8 asset classes. Calculate rebalancing trade sizes, estimate transaction costs vs. drift cost, and model…
- 433_tax_wrapper_optimizer :: Tax-Efficient Investment Wrapper Optimizer - Compare after-tax returns across ISA, SIPP, GIA (UK) and Roth IRA, Traditional IRA, 401k, Taxable (US). Model contribution limits, tax relief, withdrawal taxat…
- 434_fiduciary_duty_gap_assessor :: Fiduciary & Best Interest Duty Gap Assessor - Gap-check investment firm practices against fiduciary and best interest requirements under FCA Consumer Duty (PS22/9), SEC Reg BI, DOL Fiduciary Rule (2024), a…
- 435_credit_facility_structuring :: Credit Facility Structuring Calculator - Model the economics of corporate credit facilities - term loans, revolving credit, and capex facilities. Calculate all-in cost of funds, lender yield, amortisa…
- 436_loan_covenant_compliance_monitor :: Loan Covenant Compliance Monitor - Test financial covenant compliance for up to 6 covenants simultaneously. Input actual financial figures, compare against thresholds, calculate headroom, and mo…
- 437_raroc_loan_pricing :: T437 - Calculate Risk-Adjusted Return on Capital (RAROC) for a corporate loan. Model expected loss, economic capital, and compare RAROC vs. hurdle rate. Generate brea…
- 438_dscr_interest_coverage_calculator :: T438 - Calculate Debt Service Coverage Ratio (DSCR) and Interest Coverage Ratio (ICR) under all major bank, covenant, and CRE definitions. Input financials once, get…
- 439_basel_credit_rwa_calculator :: Basel III/IV Credit RWA Calculator - Calculate credit Risk-Weighted Assets under Basel III/IV Standardised Approach (CRR3). Input counterparty type, rating, exposure, collateral. Outputs RWA, Pill…
- 440_loan_apr_aprc_disclosure :: Loan APR & APRC Disclosure Builder - Calculate APR and APRC for consumer and mortgage loans under EU CCD2, UK FCA CONC/MCOB, and US TILA/Reg Z. Newton-Raphson solver, amortisation schedule, compli…
- 441_udaap_risk_assessor :: UDAAP Risk Assessor - Score products and practices against the CFPB UDAAP framework (Unfair, Deceptive, Abusive Acts or Practices) under Dodd-Frank Section 1031. Weighted risk flags…
- 442_reg_e_dispute_workflow_builder :: Reg E Dispute Workflow Builder - Generate a compliant Reg E error resolution workflow for Electronic Funds Transfer disputes. Investigation timelines, provisional credit rules, consumer notifi…
- 443_durbin_amendment_interchange_analyzer :: Durbin Amendment Interchange Analyzer · AINumbers.co - Determine debit card interchange fee caps under the Durbin Amendment (Regulation II, 12 CFR Part 235). Calculates issuer coverage, applicable interchange cap,…
- 444_hmda_reportability_checker :: HMDA Reportability Checker · AINumbers.co - Determine whether a loan application or action is reportable under the Home Mortgage Disclosure Act (HMDA, Regulation C, 12 CFR Part 1003). Checks institutiona…
- 445_bsa_sar_filing_adequacy_checker :: BSA/SAR Filing Adequacy Checker - Evaluate whether a Suspicious Activity Report (SAR) meets FinCEN's BSA filing thresholds and content adequacy requirements under 31 CFR Part 1020. Checks manda…
- model_embedded_insurance_pricing :: Embedded Insurance Pricing Modeller - Model pricing, loss ratios, and unit economics for embedded insurance products distributed through non-insurance platforms (BNPL, e-commerce, mobility, fintech…
- calculate_solvency_ii_scr :: Solvency II SCR Calculator - Calculate the indicative Solvency Capital Requirement (SCR) for a non-life insurer using the Solvency II Standard Formula (Delegated Regulation EU 2015/35). Co…
- check_priips_kid_compliance :: PRIIPs KID Compliance Checker - Evaluates whether a PRIIP KID meets Regulation (EU) No 1286/2014 and Level 2 RTS requirements. Checks mandatory sections, format compliance, SRI, performance s…
- calculate_isa_lisa_eligibility :: ISA & LISA Eligibility Calculator - UK ISA and LISA eligibility, annual allowance calculation, and LISA government bonus modelling for 2024/25.
- subscription_dunning_optimizer :: Subscription Dunning & Recovery Simulator - Simulate subscription payment failures and dunning recovery sequences. Model retry logic, email/SMS cadence, billing cycle optimization. Export Policy Mandate…
- 450_pcaf_retail_portfolio_carbon_footprint :: PCAF Retail Portfolio Carbon Footprint · T450 · AINumbers.co - Calculate financed emissions for a retail lending portfolio using the PCAF Global GHG Accounting and Reporting Standard Part C. Covers residential mortgages, a…
- 451_sr11_7_model_risk_management_gap_assessor :: SR 11-7 Model Risk Management Gap Assessor - Evaluate your institution's model risk management framework against Federal Reserve SR 11-7 / OCC 2011-12 guidance (superseded 2026-04-17 by SR 26-2; see the S…
- assess_fair_lending_ai_bias :: Fair Lending AI Bias Assessment - Evaluates AI/ML credit decision models for fair lending compliance across 5 risk dimensions: model transparency, disparate impact, adverse action, governance,…
- 453_account_takeover_detection_policy_builder :: Account Takeover Detection Policy Builder - Build a customised ATO detection policy for financial services firms. Evaluates authentication controls, step-up triggers, and post-takeover response. Generate…
- 454_first_party_fraud_mule_detection_framework :: First-Party Fraud & Mule Detection Framework - Identify first-party fraud risk indicators and money mule typologies across retail banking portfolios. Score accounts for elevated risk, with SAR triggers and…
- analyze_pc_combined_ratio :: P&C Combined Ratio Analyzer & Benchmarker - Compute Loss Ratio, Expense Ratio, and Combined Ratio for a P&C insurer from premium, loss, and expense inputs, and benchmark against published industry median…
- price_reinsurance_burning_cost :: Reinsurance Burning Cost & XL Layer Pricer - Price an excess-of-loss (XL) reinsurance layer using the burning cost method (CAS Basics of Reinsurance Pricing). Enter historical loss experience and the laye…
- calculate_naic_rbc_ratio :: NAIC Risk-Based Capital (RBC) Ratio Calculator - Calculate a simplified NAIC Risk-Based Capital (RBC) ratio for a US property/casualty insurer using standard formula components R0–R5, the covariance square-ro…
- design_parametric_trigger :: Parametric Insurance Trigger Designer & Basis Risk Estimator - Design a parametric insurance or catastrophe bond trigger structure, model expected annual payout, estimate a premium indication and technical rate on line, an…
- test_ratemaking_adequacy :: Insurance Ratemaking Adequacy Tester — Pure Premium Method - Implements the pure premium (exposure-based) ratemaking method per CAS Exam 5 study materials and the CAS Statement of Principles Regarding P&C Insurance Ratem…
- payment_roi_business_case :: Payment Investment ROI & Business Case Builder - Build board-ready payment investment business cases. NPV, IRR, payback period. 3-scenario modelling. Card vs A2A, ACH vs real-time, build vs buy comparisons. E…
- compare_solvency_regimes :: Solvency Regime Capital Comparator - Compare required and available capital under four major international solvency regimes - EU Solvency II (SCR), NAIC RBC (US), Bermuda BSCR, and IRDAI Solvency…
- model_cyber_accumulation_pml :: Cyber Insurance Accumulation & PML Modeler - Estimate portfolio-level cyber insurance Probable Maximum Loss (PML) at multiple return periods by scenario type, using published industry severity curves by s…
- check_claims_reserve_adequacy :: Claims Reserve Adequacy Checker — Chain Ladder + Bornhuetter-Ferguson - Run the workflow Ladder (development) and Bornhuetter-Ferguson reserving methods on a loss development triangle. Computes age-to-age factors, loss development fac…
- reg_bi_best_interest_checker :: Reg BI Best-Interest Checker - Assess a securities recommendation against SEC Regulation Best Interest's four component obligations (Disclosure, Care, Conflict of Interest, Compliance). Retu…
- form_crs_generator :: Form CRS Generator - Generate a Form CRS (Customer Relationship Summary) using SEC-prescribed headings and verbatim conversation-starter questions. Checks format compliance (estima…
- carf_dac8_reportable_classifier :: CARF / DAC8 Reportable Classifier - Classify CASPs, users, and transactions as reportable under OECD CARF and EU DAC8. Determines reporting-CASP status, reportable-user residency, and transaction…
- crypto_cost_basis_gain_calculator :: Crypto Cost Basis & Gain Calculator - Compute cost basis and realized gain/loss per disposal using FIFO, LIFO, HIFO, or specific-identification lot matching. Short/long-term split at 12-month thres…
- form_1099_da_generator :: IRS Form 1099-DA Generator - Assemble IRS Form 1099-DA (Digital Asset Proceeds from Broker Transactions) records from disposal and basis data. Validates completeness per IRS final broker-r…
- casp_tax_reporting_readiness_scorer :: CASP Tax Reporting Readiness Scorer - Weighted domain scorer for Crypto-Asset Service Providers (CASPs) preparing for OECD CARF (effective 1 Jan 2026), EU DAC8 (Directive 2023/2226, first reports 3…
- lcr_calculator :: LCR Calculator - Liquidity Coverage Ratio (LCR) per Basel III LCR standard (BCBS 238, January 2013). LCR = HQLA ÷ Net Cash Outflows (30-day stress) ≥ 100%. HQLA haircuts: Level…
- options_pnl_analyzer :: Options P&L Analyzer - Full Black-Scholes options pricing engine with all five Greeks. 10 prebuilt strategies. Interactive payoff diagram with expiry and current-value curves. Probab…
- nsfr_calculator :: NSFR Calculator - Net Stable Funding Ratio (NSFR) per Basel III NSFR standard (BCBS 295, October 2014). NSFR = Available Stable Funding (ASF) ÷ Required Stable Funding (RSF) ≥ 1…
- leverage_ratio_calculator :: Leverage Ratio Calculator - Basel III leverage ratio per BCBS 270 (January 2014) as revised by BCBS 360 (December 2017). Leverage Ratio = Tier 1 Capital ÷ Total Exposure Measure ≥ 3% (G-S…
- pillar_3_disclosure_builder :: Pillar 3 Disclosure Builder - Assemble Basel III Pillar 3 disclosure tables per BCBS 309 (March 2017) and BCBS 400 (December 2018). Generates KM1 (key metrics), OV1 (overview of RWAs by ris…
- globe_etr_jurisdiction_calculator :: GloBE ETR Jurisdiction Calculator - OECD Pillar Two GloBE ETR per jurisdiction. GloBE ETR = Adjusted Covered Taxes / GloBE Income (Art. 5.1.1). Minimum rate: 15%. SBIE deduction: qualifying payro…
- topup_tax_qdmtt_calculator :: Top-up Tax / QDMTT Calculator - OECD Pillar Two top-up tax per jurisdiction. Top-up tax = (15% − ETR) × GloBE income net SBIE (Art. 5.2.1). Allocates top-up tax across QDMTT (Art. 11.3), IIR…
- pillar_two_safe_harbour_checker :: Pillar Two Safe Harbour Checker - OECD Pillar Two transitional CbCR safe harbour eligibility checker (OECD agreed guidance, December 2022). Three transitional tests: (1) de minimis - CbCR reven…
- gir_builder :: GloBE Information Return Builder - OECD GloBE Information Return (GIR) data assembly per the GIR (January 2025), Annex A1. Covers GIR Section 1 (MNE Group Information), Section 2 (Jurisdictional…
- fatf_customer_risk_rating :: FATF Customer Risk Rating - Score a customer across 6 FATF Recommendation 10/12 risk dimensions (entity type, geography, product/service, channel, PEP/sanctions exposure, transaction patt…
- kya_compliance_firewall :: KYA Compliance Firewall - Four-stage Know-Your-Agent (KYA) agentic compliance firewall: prompt-injection scan (T282), FATF customer risk rating (T477), Visa TAP signature verification (…
- b2b_micro_clearinghouse :: B2B Micro-Clearinghouse - Three-stage autonomous B2B SaaS procurement and micro-metered clearinghouse: protocol arbitrage (T276), cart mandate cap compilation (T285), policy budget enve…
- personal_finance_simulator :: Personal Finance Life Simulator - Net worth trajectory, debt payoff (snowball vs avalanche), retirement projections with 401k/IRA, tax impact estimator, and what-if scenario comparisons. Client…
- baas_orchestrator :: BaaS Orchestrator - Three-stage BaaS sponsor-bank routing optimiser: provider scoring (T152 compare_baas_providers), MCP workflow-workflow construction (build_workflow_links), policy…
- ccd2_scope_classifier :: CCD2 Scope Classifier - Classify a credit product as in-scope or exempt under CCD2 (Directive (EU) 2023/2225). Determines applicable obligation tier including BNPL and interest-free i…
- ccd2_creditworthiness_assessment_builder :: CCD2 Creditworthiness Assessment Builder - Build an Article 18 creditworthiness assessment framework under CCD2 (Directive (EU) 2023/2225). Validates forward-looking, verified-data requirements and prop…
- ccd2_secci_precontractual_disclosure_generator :: CCD2 SECCI Pre-contractual Disclosure Generator - Generate and validate a SECCI form checklist per CCD2 Annex II (Directive (EU) 2023/2225). Covers all mandatory disclosure fields: lender identity, credit amou…
- ccd2_readiness_scorer :: CCD2 Readiness Scorer - Score organisation readiness for CCD2 (Directive (EU) 2023/2225) compliance across five domains: scope & product, creditworthiness (Art. 18), SECCI disclosure…
- amlr_obliged_entity_scope_mapper :: AMLR Obliged Entity Scope Mapper - Map your legal entity to AMLR (Regulation (EU) 2024/1624) obliged entity categories (Art. 3). Determines AML/CFT obligations under the EU Single Rulebook. Appl…
- amlr_ubo_beneficial_ownership_mapper :: AMLR UBO Beneficial Ownership Mapper - Map beneficial ownership under AMLR (Reg (EU) 2024/1624) and AMLD6 (Directive (EU) 2024/1640). 25% threshold. Layered structures, trusts, foundations, and comp…
- amlr_cash_limit_edd_classifier :: AMLR Cash Limit & EDD Classifier - Classify cash transactions against AMLR (Reg (EU) 2024/1624) Art. 80 €10,000 cash limit and Enhanced Due Diligence triggers. Identifies structuring risk and ma…
- amlr_cdd_policy_builder :: AMLR CDD Policy Builder - Build a Customer Due Diligence (CDD) policy framework per AMLR (Reg (EU) 2024/1624). Configures SDD, standard CDD, and EDD tiers with required measures. Applie…
- eudi_attribute_attestation_mapper :: EUDI Attribute Attestation Mapper - Map KYC/onboarding attributes to EUDI Wallet PID + (Q)EAA attestation categories under eIDAS 2.0 (Reg (EU) 2024/1183). Covers selective disclosure, AML CDD map…
- portfolio_financed_emissions_pcaf :: Portfolio Financed Emissions Calculator (PCAF) - Calculate PCAF financed emissions across 7 asset classes. PCAF data quality scoring. Scope 1/2/3 breakdown. Divestment scenario modelling. SFDR/CSRD executive…
- eudi_kyc_flow_designer :: EUDI KYC Flow Designer - Design a wallet-based KYC onboarding flow with EUDI Wallet acceptance under eIDAS 2.0 (Reg (EU) 2024/1183). Maps presentation request, selective disclosure, AM…
- eudi_relying_party_registration_checker :: EUDI Relying Party Registration Checker - Check EUDI Wallet relying-party registration obligations and intended-use declaration under eIDAS 2.0 (Reg (EU) 2024/1183). Computes acceptance-deadline runway…
- build_ach_fraud_monitoring_procedures :: ACH Fraud Monitoring Procedure Builder - Nacha Phase 2 (effective 2026-06-22): generates role-specific credit-entry fraud monitoring procedures, risk-based tiering worksheet, and annual-review schedul…
- simulate_ach_false_pretenses_scenario :: ACH False-Pretenses Credit-Entry Simulator - Simulates Nacha Phase 2 false-pretenses credit-entry fraud scenarios (vendor impersonation, payroll redirect, BEC, account takeover, insider fraud), maps trigg…
- generate_ach_fraud_monitoring_audit_pack :: ACH Fraud Monitoring Audit Pack Generator - Generates a role-specific Nacha Phase 2 fraud monitoring evidence checklist and Markdown audit binder for the 'at least annually' review requirement (effective…
- agentic_checkout_protocol_selector :: Agentic Checkout Protocol Selector - Select the right agentic checkout protocol - UCP, ACP, x402, or Visa TAP/VIC - for a merchant profile. Decision matrix with protocol-stack diagram and Policy M…
- acp_ucp_product_feed_conformance_auditor :: ACP/UCP Product-Feed Conformance Auditor - Validate a product or checkout JSON payload against ACP (AP2) and UCP spec fields. Returns gap list, fix checklist, and Policy Mandate export. Deterministic sc…
- x402_micropayment_pricing_modeler :: x402 Micropayment Pricing Modeler - Model API and content pricing under HTTP 402 (x402) flows: per-call price, settlement asset, network fee drag, and breakeven vs subscription. Agent economics a…
- agent_traffic_acceptance_policy_builder :: Agent-Traffic Acceptance Policy Builder - Build a policy mandate governing which AI agents an API or platform will accept: agent types, identity verification level, velocity caps, payment rails, and di…
- classify_crypto_inventory :: Crypto Asset Inventory Classifier - Classify each cryptographic asset in your environment against NISTIR 8547 / FIPS 203–205: QUANTUM_SAFE, DEPRECATED, DISALLOWED, UPGRADE_REC, COND_SAFE, or REVI…
- trade_finance_lc_analyser :: Trade Finance Document & LC Analyser - Parse and validate Letters of Credit against UCP 600. Decode SWIFT MT700 messages. Incoterms 2020 selector. Discrepancy checker. Export report as Markdown. Cli…
- score_hndl_risk :: HNDL Quantum Risk Scorer - Score Harvest-Now-Decrypt-Later (HNDL) risk for each cryptographic system: sensitivity × algorithm weight × time_exposure × multiplier. Risk tiers CRITICAL/HIG…
- build_pqc_roadmap :: PQC Migration Roadmap Builder - Build a phased PQC migration roadmap per system. Maps current algorithm to FIPS 203/204/205 replacement by use case (key_exchange/TLS→ML-KEM, signature→ML-DSA+…
- score_crypto_agility :: Crypto-Agility Readiness Scorer - Score your organisation's crypto-agility maturity across 8 control dimensions (0–5 each, 40 max): inventory, tooling, policy, testing, vendor, governance, moni…
- diagnose_canton_readiness :: Canton Tokenization Readiness Diagnostic - 12-question diagnostic across six weighted domains. Score your firm's readiness for a Canton Network pilot before committing resources.
- optimize_settlement_capital :: Settlement-Risk Capital Efficiency Optimizer - Quantify RWA and capital saving from Canton atomic DvP vs legacy settlement. SA-CCR (CRE52) and CRE70 settlement-risk charges. Build the business case for a Ca…
- check_tokenized_collateral_eligibility :: Tokenized Collateral Eligibility Checker - Classify tokenized assets for DTC/Fed eligibility, Basel HQLA tier, and transfer restrictions. Used by DvP, repo, margin, and fund workflows. Deterministic log…
- check_cash_leg_finality :: On-Chain Cash-Leg Finality Checker - Validate the cash leg of a Canton settlement: finality model (PFMI P8/P12), reserve attestation, GENIUS Act / MiCA regulatory classification, and depeg circuit…
- validate_canton_dvp_atomicity :: Canton DvP Atomicity Validator - Validate atomic DvP settlement on Canton - PFMI P12, finality model, unwind semantics. Generate a counterparty-verifiable settlement attestation.
- calculate_repo_haircut :: On-Chain Repo Haircut & Collateral Mobility Calculator - Compute repo haircut, initial margin, and variation margin. Compare Canton 24/7 atomic valuation vs legacy weekend gap. Basel CRE22 comprehensive approach + d3…
- validate_canton_party_allowlist :: Canton Party Allowlist Validator - Screen parties against FATF Travel Rule requirements and AML/KYA checks for Canton Network onboarding. Generate a counterparty-verifiable allowlist attestation.
- vdcap_payload_auditor :: VDCAP Payload Auditor & Card Fee Optimizer - Audit CNP payment payloads against Visa April 2026 VDCAP requirements. Detect missing Network Token, Device ID, IP fields. Estimate annual fee savings. Decode…
- classify_digital_asset_regulatory :: Digital Asset Regulatory Classifier - Classify a tokenized asset under GENIUS Act, MiCA, MiFID II, and EU DLT Pilot Regime. Determine which regulatory framework applies - and what falls outside sco…
- validate_pvp_settlement :: Multi-Currency PvP Settlement Validator - Validate atomic Payment-vs-Payment (PvP) settlement across currency pairs. Eliminate Herstatt risk in cross-border FX and multi-currency repo on Canton. Output…
- validate_tokenized_security_lifecycle :: Tokenized Security Lifecycle Validator - Validate issuance, corporate actions, and maturity/redemption lifecycle for tokenized securities on Daml/Canton. Checks Daml contract coverage against required…
- mobilize_margin_collateral :: Margin Call Collateral Mobilizer - Compute initial and variation margin requirements and identify eligible collateral to mobilize. Correctly branched by instrument: UMR/BCBS d499 for derivatives…
- validate_fund_collateral :: Tokenized Fund Collateral Validator - Validate tokenized MMF / CNAV / LVNAV / VNAV fund shares as collateral. Applies SEC Rule 2a-7 (post-Oct 2024 amendments), EU MMFR (Regulation (EU) 2017/1131),…
- validate_collateral_swap_eligibility :: Collateral Swap Eligibility Validator - Validate a collateral swap (upgrade/downgrade trade) under GMSLA, GMRA, and SFTR Art 15 collateral reuse rules. Determine HQLA tier impact and regulatory eligi…
- compute_sa_im_margin :: SA-IM Initial Margin Calculator - Compute Standardised Approach Initial Margin (SA-IM, BCBS-IOSCO d499) for non-centrally-cleared derivatives via the regulatory tenor add-on schedule, with UMR…
- score_fuzzy_match_calibration :: Fuzzy-Match Calibration Scorer - FPR/recall/F1 scoring and threshold calibration for sanctions fuzzy-match engines. Levenshtein, Jaro-Winkler, and Phonetic algorithms. Wolfsberg-aligned. Synth…
- simulate_ict_cascade :: DORA ICT Cascade Simulator - Monte Carlo BFS simulation of ICT failure cascade propagation for DORA compliance. Models bank_core, cloud_native, and legacy_hybrid topologies. Reports DORA r…
- simulate_app_fraud_graph :: APP Fraud Graph Simulator - Monte Carlo BFS simulation of APP (Authorised Push Payment) fraud propagation across payment networks. PSR reimbursement cap modelling. Retail, corporate-sweep…
- interchange_optimizer :: Tool 52 — Interchange Fee Optimizer - Model U.S. interchange fees across Visa, Mastercard, Amex, and Discover. Compare flat-rate vs interchange-plus vs tiered pricing. Calculate Level 2/3 savings,…
- validate_c2pa_manifest :: C2PA Content Credential Manifest Validator - Validate a decoded C2PA 2.x manifest: claim well-formedness, hard-binding hash assertion, and claim-signature reference. Zero network. Feeds the Content Creden…
- cc_license_chooser :: Creative Commons License Chooser - Deterministic decision tree mapping creator answers (waive rights? commercial? adaptations?) to the matching Creative Commons license family (CC0, CC BY, BY-SA…
- cbe_nft_license_picker :: Can't Be Evil NFT License Picker - Deterministic rights-matrix lookup mapping creator answers (commercial, exclusivity, no-hate variant) to one of a16z's six Can't Be Evil NFT licenses (launch n…
- verify_content_credential_signature :: Content Credential Signature Verifier - Verify a C2PA COSE_Sign1 claim signature using crypto.subtle.verify (Ed25519/ES256/ES384/PS256). Trust posture is caller-supplied - zero network, no OCSP. Emit…
- resolve_provenance_ingredient_tree :: Provenance Ingredient Tree Resolver - Walk the c2pa.ingredient parent-of tree; confirm each ingredient hashed_uri binding and nested manifest hash workflows back to the active manifest; flag broken pr…
- pil_flavor_selector :: Story PIL Flavor Selector - Deterministic mapper from creator answers (commercial use, derivatives, minting fee, revenue share) to a Story Protocol Programmable IP License flavor (Non-Com…
- check_ai_act_art50_marking :: EU AI Act Art. 50 Marking Checker - Check c2pa.actions for Art. 50(2) AI source-type marking adequacy and Art. 50(4) deepfake disclosure. Penalty: EUR 15M / 3% global turnover. Applies 2 Aug 2026.
- tabular_roundtrip_differ :: Tabular Data Round-Trip Differ - Import a CSV, TSV, or JSON table, edit it, and produce a canonical cell-wise diff plus the modified file with input and output SHA-256 content hashes. Demonstr…
- verify_dual_layer_disclosure :: Dual-Layer Disclosure Verifier - Confirm both C2PA signed metadata and an imperceptible watermark are declared present per EU Commission Code of Practice (Art. 50 multi-layer). Emits DUAL_LAYE…
- build_tdm_reservation :: TDMRep AI-Training Reservation Builder - Builds a W3C TDM Reservation Protocol /.well-known/tdmrep.json plus the HTML meta and HTTP header equivalents to reserve (opt out of) or open text and data min…
- validate_content_binding_assertion :: Content Binding Assertion Validator - Validate hard-binding (tamper-evident asset hash match) vs soft-binding (watermark survives re-encode). Emits TAMPER_EVIDENT / SOFT_BINDING_ONLY / UNBOUND verd…
- iscc_content_code_generator :: ISCC Content-Code Generator - Generates a conformant ISO 24138 ISCC (Instance-Code, Data-Code, Meta-Code, and composite ISCC-CODE) from a file entirely in the browser. Pure-JS engine (BLAKE…
- generate_ccrel_attribution :: ccREL Attribution Generator - Generates Creative Commons attribution notices in three formats: TASL (Title, Author, Source, License) plain text, ccREL JSON-LD structured data, and ccREL RDF…
- verify_webbotauth_signature :: Web Bot Auth Signature Verifier (RFC 9421) - Verify an RFC 9421 HTTP Message Signature for IETF Web Bot Auth (Ed25519). Reconstructs the signature base from covered components and @signature-params, verif…
- validate_royalty_split_config :: Royalty-Split Config Validator - Validates on-workflow royalty split configurations for ERC-2981 (single-receiver) and 0xSplits-style (multi-recipient) protocols. Checks: sum equals 10000 basis p…
- validate_signature_directory :: HTTP Signatures Directory Validator - Validate a /.well-known/http-message-signatures-directory JWKS: path correctness, all keys OKP+Ed25519, and keyid resolution. Emits VALID or INVALID.
- validate_nft_metadata :: NFT Metadata Validator - Validates NFT metadata JSON against the ERC-721/ERC-1155 standard and the OpenSea metadata schema. Checks required fields (name, description, image), recommend…
- validate_signature_agent_card :: Signature Agent Card Validator - Validate a Signature Agent Card (Cloudflare × Bedrock AgentCore registry format): required fields (name, operator, expected_request_rate, keys) present and all…
- audit_agent_key_rotation :: Agent Key Rotation Auditor - Audit Ed25519 key age and rotation posture for Web Bot Auth / Visa TAP / Mastercard Agent Pay. Computes key_age_s from key_created_unix and now_unix, checks ne…
- compute_ipfs_cidv1 :: IPFS CIDv1 Computer - Computes a CIDv1 (Content Identifier version 1) for any file upload or text input in the browser using WebCrypto SHA-256. Outputs the CID string in base32 lowe…
- cbdc_architecture_comparator :: Tool 53 — CBDC Architecture Comparator - Compare CBDC architectural choices across three canonical design axes: distribution model, claim type, and access scope. Map to live jurisdictional implementat…
- crosswalk_agent_payment_rail_trust :: Agent Payment Rail Trust Crosswalk - Crosswalk agent identity posture to Visa TAP, Mastercard Agent Pay, and Web Bot Auth acceptance criteria. Per-rail verdict with gap list. Three rails checked:…
- lint_agreement_template :: Agreement Template Linter - Clause diff against a target open standard (Common Paper MNDA/CSA, oneSaaS 52, oneDPA, GDPR Art 28). Reports present, missing, and modified clauses. Selection…
- assess_agent_directory_publish_readiness :: Agent Directory Publish Readiness Diagnostic - Emit a go/no-go directory publish-readiness verdict for Web Bot Auth / Visa TAP / Mastercard Agent Pay. Five boolean checks: well_known_path_ok, jwks_reachable…
- check_dpa_gdpr_art28 :: DPA GDPR Art 28(3) Checker - Checks a pasted DPA against GDPR Art 28(3) 12-point mandatory processor clause checklist. Returns present/missing/weak per clause and overall completeness scor…
- score_clause_coverage :: Clause Coverage Scorer - Scored clause coverage against a named taxonomy (oneSaaS 52, Common Paper Language Library, GDPR Art 28). Returns coverage %, missing/extra clause lists, and a…
- validate_emir_trade_report :: EMIR Trade Report Field Validator - Validate the required-field subset of an EMIR Refit ISO 20022 auth.030 derivative trade report: action type, both counterparty LEIs (20-char ISO 17442), UTI, U…
- check_emir_uti_completeness :: EMIR UTI Completeness Checker - Validate EMIR Refit UTI format (ISO 23897, 52 alphanumeric characters max), generating-party identity, and T+1 sharing timing: UTI must be shared with the othe…
- validate_emir_upi :: EMIR UPI Validator - Validate EMIR Refit UPI format (ISO 4914, 12-character alphanumeric via ANNA Derivatives Service Bureau) and product classification consistency: asset class mu…
- reconcile_emir_pairing :: EMIR Counterparty Pairing Reconciler - Pair two counterparties' EMIR Refit reports by UTI and reconcile the caller-supplied matching-field set (up to 148 fields per the 2026 escalation) within a con…
- validate_emir_lifecycle_event :: EMIR Lifecycle Event Validator - Validate an EMIR Refit action type against the prior reported state of the UTI: New/Position are legal on a previously unreported trade; Modify/Correct/Valuati…
- run_emir_reporting_fit :: EMIR Reporting Readiness Diagnostic - Grade a firm's EMIR Refit reporting readiness across five dimensions: ISO 20022 format cutover, UPI sourcing via ANNA DSB, UTI sharing SLA (10:00 CET T+1), rec…
- validate_vida_einvoice_conformance :: ViDA EN 16931 E-Invoice Conformance Validator - Validate a structured e-invoice against EN 16931-1:2026 mandatory fields for ViDA (EU 2025/516) conformance: invoice number, date, ISO 4217 currency, seller na…
- assess_vida_drr_reporting_obligation :: ViDA DRR Transaction Reporter - Assess whether a B2B transaction falls under ViDA Digital Reporting Requirements (DRR): check intra-EU cross-border B2B scope, calculate 10-day reporting deadl…
- smart_contract_validator :: Tool 54 — Smart Contract Parameter Validator - Client-side static analysis for Corda CorDapp and Hyperledger Fabric chaincode. Rule-based validation of settlement finality conditions, obligation logic, endo…
- assess_vida_recapitulative_migration :: ViDA Recapitulative Statement Migration Assessor - Assess readiness to migrate from EC Sales Lists (recapitulative statements) to ViDA Digital Reporting Requirements: check mandatory ESL fields (seller_vat_id,…
- classify_vida_platform_deemed_supplier :: ViDA Platform Deemed Supplier Classifier - Classify a digital platform as a ViDA deemed supplier under Art. 46a (amended VAT Directive): short-term accommodation (≤30 consecutive nights) or intra-EU roa…
- route_vida_oss_registration :: ViDA OSS Registration Router - Route a supply to the correct ViDA Single VAT Registration scheme: Union OSS (EU-established supplier, cross-border B2C or stock transfer within EU), Non-Union…
- run_vida_readiness_diagnostic :: ViDA Compliance Readiness Diagnostic - Scored ViDA readiness diagnostic across four dimensions: einvoice (EN 16931-1:2026 ready), drr (DRR reporting pipeline ready), platform (deemed-supplier assess…
- vc_issue :: VC 2.0 Issuance Composer - Composes, signs (eddsa-jcs-2022, ephemeral did:key), and exports W3C Verifiable Credentials 2.0 client-side, with in-page verification and a ready-to-embed OCG…
- sdjwt_issue :: SD-JWT Disclosure Workbench - Issues and presents Selective Disclosure JWTs (RFC 9901) client-side: salted-hash per-claim disclosures, holder-binding KB-JWT, and a live what-the-verifier-se…
- build_disclosure_manifest :: Disclosure Manifest Builder - Hashes a folder of data-room files client-side, builds a Merkle-rooted disclosure manifest with an eddsa-jcs-2022 signature, diffs it against a prior version,…
- verify_disclosure_inclusion :: Disclosure Manifest Verifier - Verifies a disclosure manifest's eddsa-jcs-2022 signature, proves a single file's Merkle inclusion against a manifest's root, and runs a full present/missing/m…
- fedwire_remediation_diff_receipt :: Fedwire/CHIPS Remediation Diff Receipt - Diffs an original and a remediated Fedwire/CHIPS structured-address payment file (CSV) record-by-record against the November 2026 lint and produces a remediati…
- compose_verification_failure_incident :: Verification-Failure Incident Composer - Composes and signs (eddsa-jcs-2022, ephemeral did:key) a verification-failure incident record from session context, an OCG Standard section 22.9 AR4SI-tiered f…
- dvp_reconciliation :: Tool 55 — DvP Reconciliation Engine - Three-pass delivery-versus-payment reconciliation for tokenized asset settlement. Match on-workflow transfer events against off-workflow cash ledger. Flags exception…
- compose_c2pa_manifest_definition :: C2PA Manifest Composer - Authors a C2PA manifest DEFINITION in-browser: c2pa.actions v2 assertions with a digitalSourceType picker (including trainedAlgorithmicMedia), ingredient decla…
- grade_lei_data_quality :: LEI Data-Quality Grading Worksheet - Grade the data quality of a pasted GLEIF LEI record across six dimensions (registration status, renewal timeliness, corroboration level, entity status, Level-2…
- build_redline_diff_receipt :: Text Redline Workbench & Diff Receipt - Deterministic line-level redline between an original and revised text or markdown document, with a cryptographic diff receipt (original/revised digests, diff-a…
- check_acdc_said_structure :: vLEI / ACDC SAID Structural Checker - Recompute the self-addressing identifiers (SAIDs) of a pasted ACDC / vLEI credential (Blake3-256 or SHA2-256 CESR derivation codes) across the top-level and ne…
- edit_workbook_table :: Workbook Table Editor - A plain-table spreadsheet grid over the hand-rolled headless workbook core (WORKBOOK-1-BUILD-SPEC.md WB-1): CSV import/export, formula bar, keyboard navigation…
- iso20022_schema_subset_validate :: ISO 20022 Schema-Subset Tables & Validators - Hand-derived schema-subset field tables for pain.001.001.09 (plus the .12 delta) and camt.053.001, with zero-dependency structural and facet validators: IBAN m…
- lint_otlp_genai_trace :: OTLP GenAI Span Composer & Semconv Linter - Compose hand-rolled OTLP/JSON traces (resourceSpans/scopeSpans/spans) with gen_ai presets for invoke_agent, chat, and execute_tool spans, and lint any OTLP/JSO…
- check_fips140_exposure :: FIPS 140-2 Exposure Checker - Flag FIPS 140-2/140-1 validated modules in a pasted certificate inventory against the pinned NIST CMVP Historical-list transition date (2026-09-21) and summari…
- compose_app_reimbursement_claim_evidence :: APP-Reimbursement Claim-Evidence Composer - Composes a hash-chained, Merkle-rooted APP-fraud reimbursement claim-evidence pack: VoP/CoP session receipts, customer-comms attestations, and a gross-negligen…
- assess_cop_vop_scheme_readiness :: CoP & VoP Scheme Readiness Self-Assessment - Self-assessment diagnostic scoring a PSP's own declared answers against the EPC Verification of Payee Scheme Rulebook (EPC218-23 v1.1, published 2026-03-16) an…
- chain_config_auditor :: Tool 56 — Permissioned Chain Config Auditor - Client-side audit of Hyperledger Fabric configtx.yaml and Besu genesis.json. Checks endorsement policy completeness, MSP cert windows, Raft/QBFT quorum, PDC sc…
- run_aiuc1_readiness_checkrun :: AIUC-1 Readiness Checkrun - CHECKRUN definition covering the 23 automatable AIUC-1 controls (pillars A-F, 2026-Q1 taxonomy). Each control is one step; attach an attestation note or a sha2…
- compose_technology_assisted_analysis_record :: Technology-Assisted-Analysis Record Composer - Compose a signed, structured record of a technology-assisted analysis performed with an AI/ATT tool, per PCAOB AS 1105 / AS 2301 as amended (SEC Release No. 34…
- check_engagement_documentation_gap :: QC 1000 / AS 1215 Engagement-Documentation Gap Checker - Check an engagement-file inventory (presence flags only, never file content) against a cited PCAOB AS 1215 / QC 1000 documentation-element checklist and return…
- compose_iso20022_onchain_correspondence_receipt :: ISO 20022 On-Chain Correspondence Receipt - Compose a receipt that records the asserted correspondence between an ISO 20022 payment message (pacs.008 / pain.001 / camt.053 / camt.054) and its on-workflow se…
- pain001_compose :: pain.001.001.09 Payment Composer & Preparation Receipt - Author a multi-payment pain.001.001.09 credit-transfer initiation message with a debtor header form and payment-row grid, live per-field schema-subset validati…
- camt053_reconcile :: camt.053 Reconciliation Workbench - Imports a camt.053 statement (strict schema-subset parse) plus a counterpart expectation set (CSV via the hand-rolled workbook core), runs a deterministic EndT…
- verify_otel_span_receipt :: OTel Span Receipt Verifier - Generates a per-span receipt workflow over an OTLP/JSON trace (span digest, parent-span receipt digest, semconv_snapshot, eddsa-jcs-2022 signature over an ephemer…
- compose_chargeback_evidence_bundle :: Chargeback Evidence Bundle Composer - CHECKRUN definition assembling an agent-transaction dispute pack: mandate/receipt evidence (AP2 mandate workflow, AP2 receipt), payment-protocol evidence (x402 pa…
- verify_ocg_receipt :: OCG Receipt Verifier - Fully offline, upload-driven verifier for OCG receipts: recomputes the execution_hash, verifies any eddsa-jcs-2022 Ed25519 audit_signature.proof, and checks RF…
- calculate_regcc_availability :: Reg CC Funds-Availability Calculator - Reference table of the Regulation CC (12 CFR 229) dollar thresholds frozen to their 2030 inflation-adjusted values, plus hold-schedule date math: given a depos…
- iso20022_dlt_mapper :: Tool 57 — ISO 20022 ↔ DLT Flow Mapper - Static reference mapping from ISO 20022 message fields (pain.001, pacs.008, pacs.004, camt.053, camt.056) to DLT parameters on Corda, Fabric, and Besu. Highlig…
- build_nydfs_part500_certification :: NYDFS Part 500 Certification Builder - Build the NYDFS 23 NYCRR 500 annual Certification of Material Compliance (or Acknowledgment of Noncompliance) evidence bundle. Five control domains, material-n…
- check_export_fidelity :: Export Fidelity Checker - Given an exported xlsx/csv/pdf/xbrl/vc rendering and the canonical OCG v0.4 receipt it claims to come from, extracts the export's embedded binding (tool_id/exe…
- verify_workbook_roundtrip :: Workbook Round-Trip Verify - Loads a Spreadsheet Input Manifest for a run (WORKBOOK-1-BUILD-SPEC.md WB-2), surfaces the ranges to recompute in Excel, accepts a pasted range or CSV back per…
- build_casefile_binder :: Case-File Binder Composer - Composes a signed, Merkle-rooted case-file binder manifest over a caller-supplied set of heterogeneous receipts (OCG artifacts, workflow composites, disclosure ma…
- verify_casefile_binder :: Case-File Binder Verifier - Verifies a case-file binder manifest's eddsa-jcs-2022 signature, recomputes its Merkle root over entries, and offers per-entry digest checks against a pasted r…
- build_evidence_handover_bundle :: Evidence Handover Bundle - Packages a case-file binder manifest plus its caller-pasted referenced receipts into one client-side zip: a self-contained offline verify.html (zero network ca…
- check_mt101_coexistence_readiness :: Swift MT101 Coexistence Readiness Diff - Evaluates Swift CBPR+ MT101 message-type retirement readiness ahead of the 2026-11-14 coexistence deadline, when FI-to-FI bulk/multiple payment initiation drop…
- ccp_margin_monitor_compare :: CCP Margin Monitor - Quarterly public benchmark comparing CPMI-IOSCO public quantitative disclosure (PQD) fields across FICC and ICE clearinghouses - backtest coverage, largest mar…
- verify_matter_export :: Matter Export Verifier - Fully offline, upload-driven verifier for a Helm matter export (matter-manifest.schema.json, HELM-MATTER-BUILD-SPEC.md §2). Validates the manifest's shape, rec…
- cbdc_interop_modeler :: Tool 58 — CBDC Interop Scenario Modeler - CBDC interoperability scenario analysis. Model atomic settlement, PvP, and failure scenarios between mBridge, Digital Euro, Project Dunbar, SAMA/CBUAE, Corda,…
- build_dise_caption_category_matrix :: DISE Caption-to-Category Matrix Builder + Coverage Checker - Builds a trial-balance-caption-to-DISE-natural-expense-category crosswalk for ASC 280 disaggregation of income statement expenses (ASU 2023-07). Computes a cov…
- analyze_dise_readiness_gaps :: DISE Readiness Gap Analyzer - Reads a DISE caption-to-category coverage matrix (the T581 matrix builder's output, or a caller-pasted equivalent) and classifies every required-category by in…
- calc_taxes_paid_jurisdiction_threshold :: Taxes Paid by Jurisdiction Threshold Calculator - Computes each jurisdiction's share of total income taxes paid net of refunds received and flags the jurisdictions that reach ASU 2023-09's individual-disaggreg…
- sequence_disclosure_effective_dates :: Disclosure Effective Date Sequencer - Maps a fiscal year end and SEC filer status to the FASB Accounting Standards Updates tracked by the disclosure readiness pack that bind for that fiscal year. T…
- verify_ics23_proof :: ICS23 Proof Verifier - Offline verifier for ICS23 declarative Merkle proofs. Paste an ExistenceProof or NonExistenceProof in proofs.proto JSON shape (base64 or 0x-hex byte fields, en…
- fabric_ops_console :: Tool 59 — Fabric Ops Console - Enterprise Hyperledger Fabric settlement verifier. Paste peer channel fetch output (block/transaction JSON) to browse blocks, view transaction detail, inspect…
- compute_m3p_monthly_cap :: M3P Monthly Cap Calculator - Recomputes the Medicare Prescription Payment Plan (M3P) maximum monthly cap under 42 CFR 423.137(c)(1)(i) (first month of participation) and (c)(1)(ii) (every…
- calculate_naic_clo_rbc_factor :: NAIC CLO/CBO/CDO Tranche RBC Factor Calculator - Recomputes the NAIC Life RBC per-tranche capital charge for CLO/CBO/CDO bond tranches against the LR002 Column (2) "CLOs/CBOs/CDOs" factor grid adopted by the…
- verify_summa_mst_inclusion :: Summa MST Inclusion Checker - Paste a published Merkle-sum-tree root (hash + sum) and an inclusion proof for one leaf, verify membership AND local balance-sum-workflow consistency, entirely of…
- aggregate_summa_mst_liabilities :: Summa MST Liability Aggregator - Given up to 16 (id, balance) leaf entries, deterministically builds a SHA-256 Merkle-sum-tree and emits the root commitment {hash, sum} plus every leaf's full…
- reanchor_receipt_pq :: PQ Receipt Re-Anchor Tool - Countersigns an existing AINumbers receipt with a post-quantum SLH-DSA-SHA2-128f (FIPS 205, primary) + ML-DSA-65 (FIPS 204, secondary) dual signature, entirely…
- verify_vcjcs_envelope :: VC-JCS Envelope Verifier - Offline verifier for W3C VC 2.0 Data Integrity (eddsa-jcs-2022 / did:key) exports produced by AINumbers tools. Decodes the did:key verificationMethod directly…
- verify_c2sp_tlog_checkpoint :: C2SP Transparency Log Verifier - Verifies a C2SP checkpoint (signed note) and an RFC 6962 inclusion proof against a C2SP tlog-policy trust policy, entirely client-side. Parses the note framing…
- analyze_gir_data_point_completeness :: GIR Data-Point Completeness Analyzer - Declare the GloBE Information Return data points your own systems can populate, together with the facts that switch conditional points on, and get back a per-p…
- classify_pillar_two_side_by_side_scope :: Pillar Two Side-by-Side Scope Classifier - Classifies a declared MNE group and jurisdiction fact pattern against the Qualified SbS Regime and Qualified UPE Regime conditions set out in Chapter 5 of the…
- verify_x402_payment_envelope :: x402 Payment Envelope Verifier - Offline verifier for x402 PaymentPayload envelopes (the exact-scheme EIP-3009-style payload shape). Checks header well-formedness (x402Version, scheme, network…
- verify_vpsf_claim_composite :: VPSF Claim Algebra Verifier - Verifies x402 VPSF Payment Claim composites (conjunction, implication, aggregation, selective disclosure, revocation) over the four canonical Payment Claim typ…
- tokenized_asset_compliance :: Tool 63 — Tokenized Asset Compliance Pre-Checker - Static analysis of ERC-3643 (T-REX) and ERC-1400 token contract metadata JSON. Checks identityRegistry, compliance contract, claimTopic list, forced transfer,…
- emit_x402_spendevidence_vpsf_claims :: x402 Spend-Evidence VPSF Bridge - Renders the x402-spend-evidence workflow's assembled x402_spend_evidence pack (EIP-712 digest recompute, ECDSA signer recovery, domain/nonce/window check) as a VP…
- validate_pm_artifact :: Prediction Market Artifact Validator - Validates pm:* prediction/event-market provenance artifacts against the registered OpenChainGraph schema (SPEC.md §5.1), recomputes execution_hash client-side,…
- cbpr_sr2026_address_preflight :: CBPR+ SR2026 Structured Address Pre-Flight - Classify each party and agent postal address in a CBPR+ payment message as structured, hybrid, or unstructured per message type. Flags addresses Swift will har…
- validate_dora_roi_xbrl_csv_package :: DORA Register of Information xBRL-CSV Validator - Field-level pre-submission validator for the annual DORA Register of Information xBRL-CSV package (report.json, FilingIndicators.csv, parameters.csv, archive f…
- calculate_cass15_safeguarding_reconciliation :: CASS 15 Daily Safeguarding Reconciliation Calculator - Computes the CASS 15.8 internal and external safeguarding reconciliation for a UK payments/e-money firm: per-customer build-up floored at zero (15.8.31R), unal…
- check_emir3_active_account_requirement :: EMIR 3 Active Account Requirement Checker - Determines whether a counterparty is in scope of the EMIR Article 7a Active Account Requirement, classifies the active-account and representativeness (EUR 6bn…
- calculate_basel_sma_operational_risk_capital :: Basel SMA Operational-Risk Capital Calculator - Computes Business Indicator, BIC, Internal Loss Multiplier, and Operational Risk Capital per BIS OPE25 (Basel Standardised Measurement Approach), with a jurisd…
- calculate_frtb_sa_sbm_capital :: FRTB Standardised Approach (SBM) Demo Calculator - Demo sensitivities-based-method delta capital calculation across GIRR, FX and Equity risk classes for a small synthetic portfolio, per BIS MAR21: risk weights,…
- map_uk_ctp_exposure :: UK Critical Third Parties Exposure Mapper - Maps material and important business services onto the four UK-designated Critical Third Parties (effective 13 Jul 2026), splits CTP-owed vs firm-retained duti…
- estimate_amla_direct_supervision_eligibility :: AMLA Direct-Supervision Eligibility Estimator - Estimates AMLAR Art. 12 six-Member-State activity eligibility and per-Member-State materiality for the 2027 AMLA direct-supervision selection round. Provisiona…
- chain_privacy_topology :: Tool 64 — Chain Privacy Topology Visualizer - Visualize Hyperledger Fabric PDC topology and Canton sub-transaction privacy models. Parse configtx.yaml PDC definitions or Canton party-to-participant mapping…
- lookup_travel_rule_corridor_status :: Travel Rule Sunrise Jurisdiction Matrix - Looks up an origin/destination jurisdiction pair for crypto Travel Rule corridor status (both-live, one-sided sunrise, neither-live, or self-hosted-wallet out-…
- model_sanctions_alert_economics :: Sanctions Screening Alert-Economics Modeler - Models the annualized analyst-hours cost of a sanctions/AML screening program's alert volume and false-positive burden: cost per true positive and threshold-tu…
- verify_plain_text_accounting_journal :: Plain-Text Accounting Verifier - Parses a plain-text-accounting journal (hledger/Beancount-style, synthetic) locally, validates double-entry balance and any inline balance assertions, computes…
- convert_pdf_to_docx_markdown :: PDF to DOCX & Markdown Converter - Converts the text layer of a PDF into a Markdown file and a DOCX file: font-size heading tiers, paragraphs, bulleted and numbered lists, and best-effort tables…
- compare_agent_spend_control_layers :: Agent Spend-Control Feature Matrix - Deterministic feature comparison of agent spend-control mechanisms across the platform layer (Locus agent connections, Ramp user-delegation and standalone agen…
- settlement_finality_auditor :: Tool 65 — Cross-Rail Settlement Finality Auditor - Compare operational vs legal finality timelines across RTGS, real-time, and tokenized payment rails. Counterparty exposure window calculator. Covers Fedwire, T…
- compute_derivatives_margin_workbench :: Derivatives Margin Workbench - Computes event-market linear PnL (settlement vs strike, scalar payoff), margin health (unrealized PnL, buffer, liquidation price, leverage) against a caller-de…
- rwa_tokenization_cost_model :: Tool 66 — RWA Tokenization Cost Model - 5-year TCO model for tokenizing real-world assets vs. traditional settlement. Compare bond, MMF, repo, and trade receivable tokenization costs across Corda, Ca…
- compute_interest_accrual_recompute :: Interest Accrual Recompute - Recomputes per-day interest accrual from caller-supplied daily principal balances and product terms (day-count convention, compounding basis, fixed or tiered r…
- compute_odnsf_fee_recompute :: Overdraft / NSF Fee Recomputation - Independently recomputes overdraft (OD) and non-sufficient-funds (NSF) fee events from a caller-pasted posted-transaction ledger, an opening balance, a declare…
- compute_apy_earned_recompute :: APY-Earned Recompute - Recomputes the annual percentage yield earned for a periodic statement from caller-declared inputs: interest actually earned for the period, the average daily…
- compute_loan_servicing_waterfall_recompute :: Loan Servicing Waterfall Recompute - Independently recomputes how a single loan payment applies across escrow, fee, interest and principal buckets under the note's own declared application order,…
- compute_gl_tieout_recompute :: GL Tie-Out Recompute - Independently recomputes subledger-to-GL tie-out totals from a caller-pasted posted ledger and a declared product_code -> gl_account_code chart-of-accounts map…
- check_eu_ai_act_article12_log_schema :: EU AI Act Article 12 Log Schema Checker - Maps a declared AI system log schema against EU AI Act (Regulation (EU) 2024/1689) Article 12(2)'s three event categories (Art 79(1)/43(4) risk identification,…
- verify_visa_tap_header :: Visa Trusted Agent Protocol Header Verifier - Verifies Visa Trusted Agent Protocol (TAP) HTTP Message Signature headers against a fixed 9-point checklist: header format, component coverage, RFC 9421 signat…
- compute_algo_execution_schedule_simulator :: Algo Execution Schedule Simulator - Deterministic execution-schedule arithmetic over caller-declared synthetic inputs. Slices a declared order three ways: VWAP across a declared volume_profile_pc…
- dlt_tco_calculator :: Tool 67 — DLT Platform TCO Calculator - 3-year total cost of ownership comparison across Hyperledger Fabric, Hyperledger Besu, R3 Corda, and Digital Asset Canton. Infrastructure, developer, and suppo…
- compute_short_sale_locate_ssr_checker :: Short-Sale Locate and SSR Checker - Deterministic locate-documentation and SSR-flag classification over caller-declared synthetic inputs. locate_satisfied follows the declared on-list flag under…
- compute_lending_recall_prioritizer :: Lending Recall Prioritizer - Deterministic recall-queue ranking over caller-declared synthetic inputs. Ranks declared recalls by due date ascending, then declared quantity ascending, then…
- compute_eba_im_model_validation_tracker :: EBA IM-Model Validation Tracker - Deterministic roll-up arithmetic over a caller-declared internal-model inventory: counts by declared status (submitted, approved, rejected), lists pending ids…
- compute_recordkeeping_completeness_mapper :: Recordkeeping Completeness Mapper - Channel inventory roll-up for books-and-records completeness over caller-declared synthetic inputs. Declares each channel (email, chat, voice, messaging, ...)…
- compute_proxy_voting_record :: Proxy Voting Record - Deterministic proxy-voting record arithmetic over caller-declared synthetic inputs. From a declared meeting record date and vote deadline, declared record-date…
- compute_whistleblowing_channel_clock :: Whistleblowing Channel Clock Checker - Pure calendar-clock arithmetic for a whistleblowing channel over caller-declared synthetic inputs. Checks the declared acknowledgement date against the 7-calen…
- compute_consultation_response_tracker :: Consultation Response Tracker - Open/closed roll-up over a caller-declared set of regulatory consultations against a declared as-of date: open count, closed-unresponded count, the ids of miss…
- compute_orsa_readiness_pack :: ORSA Readiness Pack - Deterministic ORSA readiness arithmetic over caller-declared synthetic inputs, checked against the duties inserted into Solvency II by Directive (EU) 2025/2: t…
- dlt_platform_comparator :: Tool 68 — Enterprise DLT Platform Comparator - Static reference comparison of Hyperledger Fabric, Hyperledger Besu, R3 Corda, and Digital Asset Canton across 10 enterprise dimensions. Platform Narrative gen…
- compute_control_attestation_campaign_roll_up :: Control Attestation Campaign Roll-Up - Roll-up of a caller-declared control-attestation campaign: completion percentage, exception rate, below-threshold flag against a declared escalation threshold,…
- compute_best_execution_evidence_pack :: Best-Execution Evidence Pack - Compiles a caller-declared best-execution monitoring evidence pack: the fill-weighted average price improvement in basis points across declared per-venue fills…
- compute_rule_605_publication_composer :: Rule 605 Publication Composer - Rule 605 publication composer over caller-declared best-ex/669-shaped inputs: the effective-vs-quoted spread ratio (eq_ratio, 2dp half-up), the covered-order r…
- compute_consolidation_cta :: Consolidation with CTA and Minority Interest - Deterministic foreign-subsidiary consolidation arithmetic over caller-declared synthetic inputs, per the translation method: equity translated at declared curr…
- compute_intercompany_elimination_netting :: Intercompany Elimination and Netting Workflow - Deterministic intercompany elimination and netting arithmetic over caller-declared synthetic entity pairs: receivable-versus-payable matching at 2dp half-up ro…
- compute_ltc_funding_comparator :: LTC Funding Comparator - Long-term-care funding arithmetic over caller-declared inputs: simple sums of a declared self-fund annual set-aside and a declared traditional annual premium o…
- compute_education_funding_gap_calculator :: Education Funding Gap Calculator - Education funding arithmetic over caller-declared inputs: the future value of a declared current balance grown at a declared annual return over a declared hori…
- dlt_privacy_selector :: Tool 69 — DLT Privacy Model Selector - Decision-tree questionnaire (10 questions) recommending the optimal DLT privacy model: Fabric PDC, Fabric channels, Corda confidential transactions, Canton sub…
- node_topology_modeler :: Tool 70 — Node Role & Trust Boundary Modeler - Interactive SVG node topology for permissioned DLT networks. Configure platform, node count, consensus type, and regions to generate a visual architecture diag…
- dlt_guardrail_builder :: Tool 71 — DLT Smart Contract Guardrail Builder - Programmable settlement logic guardrail generator. Input spend caps, counterparty allowlists, settlement windows, escalation triggers, and N-of-M approval requ…
- dlt_readiness_checklist :: Tool 72 — Governance, Finality & Operational Readiness Checklist - 5-step wizard generating a governance, finality, operational, and regulatory readiness checklist for enterprise DLT deployment. Select jurisdiction, network ty…
- dlt_decision_lab :: Tool 73 — Enterprise DLT Decision Lab - Five-stage unified decision shell: Use Case → Platform Comparison → Privacy Architecture → Node Topology → Governance. AI generates Nygard ADR rationale and co…
- dlt_settlement_verifier :: Tool 74 — DLT Settlement Verifier - Paste Corda or Canton settlement transaction JSON to decode state machine transitions, verify WebCrypto signatures, map ISO 20022 fields, and verify iso20022Ha…
- stablecoin_reserve_auditor :: Tool 75 — Stablecoin Reserve & Peg Health Auditor - Client-side stablecoin reserve composition analyzer and peg stress-testing engine. Model reserve health for USDT, USDC, DAI, PYUSD, FDUSD, and EURC. Stress-tes…
- fx_hedge_optimizer :: Tool 76 — Cross-Border FX Hedge Optimizer & All-in Cost Simulator - Model all-in costs for cross-border B2B payments across SWIFT, fintech aggregators, stablecoin conduits, and tokenized A2A rails. Embedded corridor data for 20…
- iso_truncation_auditor :: Tool 77 — ISO 20022 Data Truncation & Address Auditor - Detect silent data loss in ISO 20022 MX payment payloads. Identify XML fields exceeding legacy MT character limits and audit postal addresses against the Novem…
- recommend_payment_rail :: Smart Routing Advisor — Payment Rail Decision Engine - 7-step wizard that scores ACH, FedNow, RTP, Fedwire, SWIFT, SEPA, UK FPS, PIX, and UPI across speed, cost, finality, reach, and revocability to recommend the o…
- dynamic_discounting :: Tool 79 — Dynamic Discounting & Working Capital Optimizer - Evaluate whether paying supplier invoices early captures positive economic value. Single invoice mode and portfolio optimizer. Calculates annualized return, ne…
- investigate_payment_fraud :: Payment Fraud Investigation Decision Lab - Five-stage fraud investigation workflow: Intake & Validation → Entity Intelligence → Risk Scoring → Compliance Mapping → Resolution & Reporting. Outputs fraud…
- audit_iso20022_migration :: ISO 20022 Migration Navigator - Four-stage ISO 20022 migration tool: address truncation audit → structured address parser → rail readiness scoring → liquidity impact calculator. Produces a mi…
- optimize_a2a_rail :: A2A Rail Optimization Command Center - Five-stage A2A rail evaluation: rail recommendation → fee modelling → liquidity impact → compliance mapping → NPV/IRR business case. Produces an Nygard ADR imp…
- analyse_treasury_payment_opportunity :: Treasury Operations Decision Lab - Four-stage treasury analysis: business context → payment fee modelling (interchange vs A2A) → liquidity & FX impact → leakage & chargeback recovery. Outputs to…
- plan_a2a_migration :: A2A Real-Time Migration Lab - End-to-end A2A rail migration workbench: rail fit scoring → prefunding liquidity modelling → compliance configuration → synthetic test data generation → reconc…
- optimise_card_economics :: Merchant Card Economics Optimizer - Four-stage card cost analysis: merchant profile → MCC intelligence & chargeback risk → interchange optimisation (VDCAP, surcharging, LCR, A2A) → CFO memo gener…
- simulate_startup_runway :: Startup Survival — Runway & Trajectory Simulator - Models startup cash runway under current and optimised burn/revenue scenarios. Calculates zero-cash date, net burn, and month-by-month trajectory. Supports sce…
- assess_compliance_readiness :: Compliance Readiness Assessment - Maps regulatory requirements across jurisdictions (UK PSD2, EU PSD3, US CFPB 1033, AU CDR, SEPA) against entity type, product type, and self-assessed posture.…
- optimise_working_capital :: Working Capital Cycle Optimizer & CCC Stress Lab - Models the Cash Conversion Cycle (DSO, DIO, DPO) under baseline and stress scenarios. Ranks permutations by cash release, projects 30-day cash gap, and outputs…
- consent_dashboard_builder :: Open Banking Consent & Permission Dashboard Builder - Design and preview Open Banking consent dashboards for UK OBIE, EU PSD3/PSR, and US CFPB 1033. Generate compliance checklists and export to SVG, Markdown, or J…
- sca_exemption_mapper :: Tool 92 — SCA Exemption & Consent Scope Mapper - Calculate SCA exemption eligibility (EBA RTS 2023), map consent scopes across UK OB, EU PSD3, AU CDR, and US CFPB 1033, and generate FAPI 1.0/2.0 JWT payloads.…
- vrp_mandate_builder :: Tool 93 — VRP Mandate & Sweep Logic Builder - Design VRP mandates, stress-test hard limits, and visualize sweep algorithms for OBIE v3.1.10 and FDX v5.2. Browser-only, zero PII.
- ob_transaction_visualizer :: Tool 94 — Open Banking Transaction Visualizer & Ledger - Paste UK OBReadTransaction6 or FDX v5 JSON and instantly see a sortable ledger, cash flow breakdown, MCC category mapping, running balance chart, and schema sa…
- payment_corridor_optimizer :: Open Banking Payment Corridor Optimizer - Rank A2A payment rails - FedNow, SEPA Instant, SWIFT gpi, Faster Payments, RTP, ACH, PIX, and more - by cost, speed, and compliance for any origin-to-destinati…
- consent_receipt_generator :: Open Banking Consent Receipt Generator + Validator - Generate and validate Open Banking consent receipts for UK OBIE, EU PSD2/PSD3, and US CFPB 1033. Export as JSON or human-readable audit memo. Zero PII, browser…
- validate_fapi_security_headers :: FAPI Security Header & Compliance Validator - Validates HTTP security headers against FAPI 1.0 Advanced and FAPI 2.0 Message Signing standards. Checks for PKCE, DPoP, PAR, mTLS, and required header values.…
- iso20022_validator :: Tool 98 — ISO 20022 Message Validator + Field Explorer - Validate ISO 20022 XML messages (pacs.008, pain.001, camt.053) against embedded schema rules, parse every field with business context, and explore 20+ message…
- a2a_liquidity_simulator :: A2A Liquidity Simulator — Single & Multi-Rail - Model intraday cash flow and prefunding requirements across FedNow, RTP, ACH, SEPA Instant, PIX, and UPI. Single and multi-rail simulation with overdraft risk,…
- validate_ap2_mandate_chain :: AP2 Mandate-Chain Validator - Validates AP2 v0.2 Intent→Cart→Payment mandate trio: signature-workflow integrity, scope/limit consistency, TTL/expiry, over-spend detection, Human-Not-Present au…
- simulate_spend_policy :: Agent Spend-Policy Simulator - Simulates thousands of synthetic agent transactions against a user-authored spend policy (per-merchant caps, category allow/deny, velocity limits, cumulative c…
- model_x402_settlement :: x402 Settlement Cost & Finality Modeler - Rail-selection and finality recommendation across x402 (HTTP 402), Stripe USDC, card, ACH, and SWIFT. Per-transaction cost, eligibility scoring, micropayment s…
- check_agent_attestation :: Agent Identity & Authorization Attestation Checker - KYA-OS (DIF Trusted AI Agents WG) credential-workflow attestation: delegated-authority credential workflow, scope limits, validity windows (max 90 days), workflow depth…
- precheck_reserve_attestation :: GENIUS Act Reserve Attestation Pre-Check - 1:1 reserve coverage, reserve-composition eligibility against GENIUS Act permitted-asset classes, monthly reserve-report figures against AICPA 2025 Criteria fo…
- classify_dora_incident :: DORA Major-Incident Reporting Threshold Classifier - DORA Article 19/20 reporting determination and reporting-clock start. Clients affected, transaction value, downtime, geographic spread, cross-border component.…
- score_aml_typologies :: AMLA Transaction-Typology Risk Scorer - Scores a synthetic transaction graph against AML typologies and FATF Travel Rule predicates; exports an AML risk determination per account/cluster. workflows into…
- assess_mica_casp_readiness :: CASP Authorization-Readiness Assessor - Scores readiness for MiCA CASP authorization (Arts 59-63): service-permission scope, governance/fit-and-proper, custody segregation, complaints/conflicts, ICT/…
- calculate_mica_own_funds :: Art 67 Own-Funds Calculator - Computes MiCA Art 67 required own funds = higher of Annex IV permanent minimum (€50k advisory / €125k trading-platform / €150k custody-exchange) or ¼ fixed ove…
- lint_crypto_asset_whitepaper :: Crypto-Asset Whitepaper Linter (iXBRL) - Validates Art 6/8 whitepaper: Annex I section completeness + iXBRL/XHTML well-formedness + ESMA MiCA taxonomy structural conformance (ITS 2024/2984). Section g…
- assess_mar_crypto_surveillance :: MAR-Crypto Surveillance-Readiness Assessor - Scores market-abuse arrangements (Arts 86-92 + Dec-2024 RTS): PPAET (prevention/detection), STOR templates, insider lists, manipulation-pattern config on synth…
- validate_tfr_travel_rule_batch :: TFR Travel-Rule Batch Validator - Validates originator/beneficiary field completeness on synthetic/hashed transfer batches (self-/cross-CASP + unhosted-wallet branches) per TFR recast Reg. (EU)…
- scope_mica_token_and_service :: MiCA Token & Service Scoper - Disambiguation router classifying a case as ART/EMT-issuer (delegated to existing stablecoin-compliance workflows) vs CASP-service (MiCA workflows). Prevents Title I…
- reconcile_mpp_subscription :: Tempo Subscription & Streaming Settlement Reconciler - Reconcile executed MPP recurring/streamed draws against the authorized mandate envelope, prove draw-set integrity via Merkle root, and detect per-cycle cap bre…
- model_tempo_gas_economics :: Tempo Fee-Sponsorship & Gas-AMM Economics - Model Tempo enshrined-AMM gas cost paid in any major stablecoin, server-paid fee sponsorship, and net per-tx saving vs card/SWIFT/ACH baselines. Tempo has no n…
- validate_canton_selective_disclosure :: Canton Selective-Disclosure DvP Reconciliation Attestation - Attest that a Canton DvP privacy partition is sound: each counterparty sees only its leg, no cross-leg data leaks, and both views reconcile to one shared commi…
- validate_dtc_tokenized_treasury :: DTC-Custodied Tokenized U.S. Treasury Issuance & DvP - Validate a DTCC/ComposerX tokenized U.S. Treasury for issuance and atomic settlement: DTC-custody linkage, Fed eligibility, ComposerX DAML lifecycle coverage (…
- simulate_vop_matching :: VoP Batch Match-Rate Analyser - Batch IBAN-name matching: match/close-match/no-match classification, configurable strictness (exact/normalized/fuzzy), false-positive vs false-negative trade-o…
- score_partner_stablecoin_readiness :: Arc Partner Stablecoin Onboarding Conformance - Score a non-USD stablecoin issuer readiness to join Circle Partner Stablecoins on Arc against technical/operational, reserve-management, and risk-management st…
- route_partner_stablecoin_jurisdiction :: Arc Multi-Currency Corridor Jurisdiction Router - Route each leg of a multi-currency Arc corridor to its per-currency home regime (EURC→MiCA EMT, JPYC→JP FSA, BRLA→Brazil CMN/BCB, MXNB→MX CNBV, etc.), flag mis…
- verify_dscsa_transaction_statement :: DSCSA Transaction Statement (T3) Verifier - Verify the DSCSA T3 set (Transaction Information + History + Statement) completeness, validate the GS1 SGTIN, and map the EPCIS 2.0 event type. Feeds the salea…
- verify_saleable_return :: DSCSA Saleable Returns Verifier - Match a returned unit SGTIN+lot to its original transaction hash (DSCSA §582(c)(4)(D)). Unauthorized trading partner or mismatched SGTIN/lot → REFUSE. Feeds su…
- assess_suspect_product_status :: DSCSA Suspect/Illegitimate Product Quarantine Assessor - Determine suspect vs illegitimate product status and required actions (quarantine, investigate, 72-hour FDA Form 3911 notification, trading partner notificatio…
- validate_dpp_data_carrier :: EU ESPR Digital Product Passport Data Carrier Validator - Validate DPP required data elements against the CIRPASS-2 Core Ontology (durability, reparability, recyclability, carbon footprint, substances of concern) and…
- build_product_lineage :: Digital Product Passport Cradle-to-Gate Lineage Builder - Build a cradle-to-gate supplier lineage with hash-only claims per stage (no trade secrets). Each stage carries a supplier_hash anchor, dataVersion-pinned certi…
- verify_product_authenticity :: Luxury Goods Product Authenticity Verifier - Verify that presented lineage hashes workflow back to the claimed root and that ownership transfers are continuous. Consumer/resale authenticity verdict: terminal…
- validate_fsma204_cte :: FSMA 204 Critical Tracking Event (CTE) Validator - Validate required Key Data Elements present for each FDA FSMA 204 Critical Tracking Event (harvesting/cooling/initial packing/shipping/receiving/transformation…
- link_traceability_lot_code :: FSMA 204 Traceability Lot Code Chain Linker - Link Traceability Lot Codes across CTEs and detect workflow breaks. Transformation events mint a new TLC (recorded as new_lot_minted). Feeds the recall trace reso…
- validate_acp_checkout :: ACP Checkout Conformance Validator - OpenAI/Stripe Agentic Commerce Protocol (ACP): CheckoutRequest/Response field conformance (10 required fields each), Shared Payment Token structure, ISO 4217 c…
- resolve_recall_trace :: FSMA 204 Recall Trace Resolver (24-Hour FDA List) - One-up/one-back trace from a contaminated Traceability Lot Code to affected recipients and sources. Emits the data for the FDA 24-hour sortable spreadsheet. Te…
- anchor_document_integrity :: Document Integrity & eIDAS Electronic Timestamp Anchor - Bind a document SHA-256 and claimed timestamp into an OCG execution_hash that serves as an eIDAS Art.41 / RFC 3161-aligned electronic timestamp: self-verifiabl…
- verify_timestamp_attestation :: Timestamp Attestation Verifier - Recompute the document integrity anchor, confirm the document hash and timestamp claim match and the algorithm is consistent. Terminal stage of document-integr…
- validate_cyclonedx_sbom :: CycloneDX SBOM Validator (EU CRA Annex I) - Validates a CycloneDX SBOM against the EU CRA Annex I machine-readable SBOM requirement: bomFormat=CycloneDX, specVersion in [1.4,1.5,1.6], all components carr…
- verify_slsa_provenance :: SLSA Provenance Verifier - Verifies an in-toto SLSA provenance statement: validates _type (in-toto.io/Statement) and predicateType (slsa.dev/provenance), checks subject SHA-256 digest ag…
- validate_openvex_statement :: OpenVEX Statement Validator - Validates an OpenVEX document: @context includes openvex.dev, every statement carries vulnerability, products[], status in [not_affected,affected,fixed,under_i…
- validate_spdx_sbom :: SPDX SBOM Validator (EU CRA Annex I) - Validates an SPDX SBOM against the EU CRA Annex I machine-readable SBOM requirement: spdxVersion matches SPDX-2.x or SPDX-3.x, SPDXID present, all packages car…
- check_cra_annex1_completeness :: CRA Annex I Completeness Checker - Checks EU CRA Annex I Part I essential cybersecurity requirements: sbom_present, sbom_machine_readable, top_level_deps_covered, vuln_handling_policy_present, s…
- assess_psd3_readiness :: PSD3 / PSR Readiness Checker - Six-domain PSD3/PSR readiness rubric: Open Finance access rights (Art.35/36), TPP categorisation (PISP/AISP/PIISP), SCA exemption alignment (Art.85–90), consen…
- assess_cra_vuln_reporting_readiness :: CRA Vulnerability Reporting Readiness (Art. 14) - Assesses EU CRA Article 14 vulnerability reporting readiness: actively_exploited_detection, 24-hour early_warning_24h_process, 72-hour notification_72h_process…
- classify_nis2_entity :: NIS2 Entity Scope Classifier (Essential / Important / Out-of-Scope) - Classify an entity as Essential, Important, or Out-of-Scope under NIS2 Directive 2022/2555 Annex I and II, applying sector codes, employee/turnover size thresh…
- check_nis2_art21_measures :: NIS2 Article 21 Gap Checker (Ten Cybersecurity Risk-Management Measures) - Check presence and maturity of all ten NIS2 Article 21(2)(a)–(j) cybersecurity risk-management measures. Derives per-measure maturity (0=absent, 1=documented-o…
- calculate_nis2_penalty_exposure :: NIS2 Penalty Exposure Calculator (Art. 34) - Calculate maximum NIS2 Art. 34 penalty exposure given entity classification, global annual turnover, and declared infringement types. Essential entities: max(€…
- score_nis2_incident_significance :: NIS2 Incident Significance Scorer (Art. 23 Reporting Threshold) - Score whether an operational event meets the NIS2 Art. 23 significant-incident threshold (any of: service disruption ≥1h, ≥1,000 affected users, estimated fina…
- score_nis2_supply_chain_diligence :: NIS2 ICT Supply-Chain Diligence Scorer (Art. 21(2)(d) / ENISA) - Score ICT vendor due-diligence posture against NIS2 Art. 21(2)(d) and ENISA ICT supply-workflow risk framework. Seven controls: ISO 27001 certification, vendor in…
- validate_mcp_server_identity :: MCP Server Identity Attestation Validator - Validate a new-spec MCP server identity document: required claims (subject, issuer, serverInfo), well-known path correctness (/.well-known/mcp-server-identity)…
- validate_mcp_authorization_metadata :: MCP Authorization Metadata Validator (RFC 9728) - Validate OAuth 2.0 Protected Resource Metadata per RFC 9728: resource URI (https-scheme), non-empty authorization_servers, scopes_supported, and bearer_methods…
- check_mcp_registry_entry :: MCP Registry Entry Conformance Checker - Validate an MCP Registry server.json entry: $schema present, reverse-DNS name format (namespace/name), semver version, and at least one of packages or remotes…
- simulate_agent_spend_policy :: Agentic Mandate Sandbox - Builds a deterministic Agent Guardrail Mandate skeleton from declared spend caps, MCC allowlist/blocklist, velocity rules, time windows, and approval threshold…
- audit_mcp_tool_scope_revocation :: MCP Tool Scope & Revocation Auditor - Audit scoped and revocable MCP tool access per the new MCP specification: each granted tool must carry an explicit scope array, a revocation endpoint must be c…
- validate_agent_obo_mandate :: Agent On-Behalf-Of (OBO) Mandate Validator - Validate an agent on-behalf-of (OBO) mandate: subject (the user being represented), bounded scope array, intent string, and a non-expired validity window (call…
- validate_mcp_task_lifecycle :: MCP Task Lifecycle State Machine Validator - Validate that a long-running MCP task state transitions are legal per the new MCP specification state machine: working to input_required or terminal states (co…
- validate_eudr_due_diligence_statement :: EUDR DDS Field Validator - Validate the required-field subset of an EUDR Due Diligence Statement (DDS) before TRACES NT filing: operator name, address, EORI, HS code, trade name, quantit…
- validate_eudr_geolocation :: EUDR Geolocation Plot Validator - Validate GeoJSON plot geolocation for EUDR compliance: geometry type (Point or Polygon), coordinate range validity, EUDR size rule (plots >=4 ha require Polygo…
- classify_eudr_commodity_scope :: EUDR Commodity Scope Classifier - Classify an HS code against EUDR Annex I to determine commodity scope (cattle, cocoa, coffee, oil palm, rubber, soya, wood, or out-of-scope), operator/trader r…
- score_eudr_country_risk :: EUDR Country Benchmark Risk Scorer - Score country-of-production against the EUDR benchmark risk classification (low/standard/high per Art. 29): low risk (EU/EEA + strong forest governance) -> 1%…
- link_eudr_supply_chain_traceability :: EUDR Supply-Chain Traceability Linker - Validate EUDR single-DDS rule compliance and supply-workflow traceability: first operators file the DDS; downstream operators reference upstream DDS reference num…
- run_eudr_readiness_fit :: EUDR Readiness Diagnostic - A-F EUDR readiness diagnostic across six dimensions: scope mapping, geolocation data quality, DDS submission readiness (TRACES NT), country risk assessment, ri…
- assess_iso42001_aims_conformance :: ISO 42001 AIMS Clause Conformance - Assess ISO/IEC 42001 AIMS conformance across clauses 4-10 (context, leadership, planning, support, operation, evaluation, improvement) and six Annex A controls…
- validate_ai_impact_assessment :: AI Risk Impact Assessment Validator - Validate ISO 42005-style AI impact-assessment completeness across seven required elements: intended use, affected stakeholders (>=1), risk treatment definition…
- classify_ai_system_governance :: AI System Governance Classifier - Classify an AI system to its governance tier across EU AI Act (prohibited/high-risk/limited-risk/minimal-risk), NIST AI RMF profile (T1 basic/T2 standard/T3 en…
- map_nist_ai_rmf_functions :: NIST AI RMF Function Mapper - Map supplied AI controls and evidence to NIST AI RMF Govern (5 controls), Map (4), Measure (4), and Manage (4) functions: 17 controls total. Returns per-functi…
- check_gpai_code_conformance :: GPAI Code of Practice Conformance - Check GPAI provider obligations under EU AI Act Art. 53 (technical documentation, training-data summary, copyright policy, model card, 4 base checks) and Art.…
- run_ai_governance_fit :: AI Governance Readiness Diagnostic - A-F AI governance readiness diagnostic across six dimensions spanning ISO/IEC 42001, NIST AI RMF, and EU AI Act convergence: AIMS documentation, impact assessm…
- classify_ifrs17_measurement_model :: IFRS 17 Measurement Model Classifier - Classify insurance contracts to their IFRS 17 measurement model: Premium Allocation Approach (PAA) for coverage periods of 12 months or less, Variable Fee Appr…
- validate_ifrs17_csm_rollforward :: IFRS 17 CSM Roll-Forward Validator - Validate IFRS 17 Contractual Service Margin (CSM) roll-forward mechanics: opening CSM + new business + interest accretion + experience adjustments - coverage-u…
- check_ifrs17_risk_adjustment :: IFRS 17 Risk Adjustment Checker - Check IFRS 17 risk-adjustment (RA) disclosure completeness: validates technique (VaR/CTE/CoC/other per IFRS 17 para 119b), confidence-level disclosure for VaR…
- score_mcp_server_readiness :: MCP Developer Readiness Scorecard - Rolls up caller-supplied yes/partial/no answers across six MCP ship-readiness sections (tool definitions, server.json/registry, OAuth 2.1, transport security,…
- calculate_solvency2_scr_ratio :: Solvency II SCR Ratio Calculator - Calculate Solvency II SCR and MCR coverage ratios from eligible own funds and capital requirements. Checks the three own-funds tiering limits per Delegated Reg…
- reconcile_sii_ifrs17 :: SII-IFRS 17 Reconciliation Bridger - Bridge Solvency II technical provisions (best estimate + risk margin) to IFRS 17 insurance contract liabilities (fulfilment cash flows + risk adjustment + CSM)…
- run_insurance_reporting_fit :: Insurance Reporting Readiness Diagnostic - A-F insurance reporting readiness diagnostic across six dimensions: IFRS 17 measurement model election, CSM system implementation, risk-adjustment disclosure,…
- calculate_irrbb_eve_shocks :: IRRBB EVE Shock Calculator - Calculate Delta Economic Value of Equity (EVE) under the 6 BCBS d368 / EBA standardised IRRBB shock scenarios (parallel up, parallel down, short up, short down…
- evaluate_irrbb_sot_eve :: IRRBB SOT EVE Evaluator - Evaluate the EBA Supervisory Outlier Test (SOT) on Economic Value of Equity: the worst-case delta EVE decline across the 6 standardised shock scenarios versus…
- evaluate_irrbb_sot_nii :: IRRBB SOT NII Evaluator - Evaluate the Net Interest Income (NII) leg of the EBA Supervisory Outlier Test: the worst-case 1-year delta NII under parallel up/down shocks versus a caller-s…
- map_irrbb_standardised_approach :: IRRBB Standardised Approach Mapper - Map non-maturing deposit (NMD) positions to the EBA standardised / simplified-standardised approach behavioural caps (BCBS d368 para 87 / Annex 2): retail tran…
- check_irrbb_csrbb_scope :: IRRBB CSRBB Scope Checker - Identify Credit Spread Risk in the Banking Book (CSRBB) scope per EBA Guidelines on IRRBB and CSRBB (EBA/GL/2022/14): instruments held at fair value whose cred…
- run_irrbb_disclosure_fit :: IRRBB Disclosure Readiness Diagnostic - A-F IRRBB disclosure readiness diagnostic across five dimensions: EVE shock calculation performed, SOT (EVE + NII) evaluated, standardised approach mapped, CSR…
- convert_markdown_document :: Markdown Document Converter - Deterministic Markdown to HTML and plain text over a hand-rolled CommonMark subset (headings, bold/italic/code spans, fenced code, blockquotes, one-level lists…
- select_agentic_checkout_protocol :: Agentic Checkout Protocol Selector - Scores ACP, UCP, x402, and Visa TAP against platform profile (buyer type, AOV, geography, stack capabilities) and returns a ranked protocol recommendation with…
- convert_tabular_data :: Tabular Data Converter - Deterministic conversion across CSV, JSON (array of objects), and GFM pipe tables with RFC 4180 CSV parsing (quoted fields, embedded delimiters and newlines, e…
- build_conversion_receipt :: Conversion Receipt Builder - Binds one file-conversion event into a canonical receipt tying the input digest to the converter identity, the parameters, and the output digest. binding_sha25…
- verify_conversion_receipt :: Conversion Receipt Verifier - Re-verifies a conversion receipt from art-191: recomputes binding_sha256 over the JCS-canonical receipt and compares, checks structure and hex fields, and opti…
- prove_metadata_sanitization :: Metadata Sanitization Prover - Produces a proof-of-sanitization record binding the original digest to the findings removed, redacted, or retained and to the sanitized digest, with a determin…
- build_digest_manifest :: Digest Manifest Builder - Binds N file digests into one canonical, hash-anchored manifest. manifest_sha256 is SHA-256 over the JCS-canonical sorted entries array. This builds flat manif…
- choose_cc_license :: Creative Commons License Chooser - Deterministic two-question decision tree mapping creator answers (waive all rights, allow commercial, allow adaptations) to the matching Creative Commons 4.0 l…
- select_cbe_license :: Can't Be Evil License Selector - Rights-matrix lookup for a16z's six Can't Be Evil NFT licenses. Maps creator answers (waive all, commercial use, exclusivity, objectionable-use restriction) to…
- map_pil_flavor :: Story PIL Flavor Mapper - Maps creator answers (commercial use, derivatives allowed, optional minting fee, revenue share percent) to a Story Protocol Programmable IP License flavor and…
- compare_rights_matrix :: Cross-License Rights Comparator - Compares any two licenses from the CC, CBE, and PIL families on a 9-dimension rights vector (copy, display, commercial, exclusive, modify, sublicense, share_al…
- certify_license_election :: License Election Certifier - Binds a license election (family, id, params) to a named asset and licensor DID, producing a deterministic terms_hash via SHA-256 over the JCS-canonical electi…
- audit_acp_ucp_product_feed :: ACP/UCP Product-Feed Conformance Auditor - Validates product/checkout/mandate JSON payloads against ACP or UCP field schemas (5 schema arrays). Identifies missing required fields, type mismatches, and u…
- verify_license_election :: License Election Verifier - Verifies a certificate produced by the License Election Certifier by recomputing the SHA-256 terms_hash over the JCS-canonical election core and comparing it a…
- generate_iscc_code :: ISCC Content Code Generator - Generates ISO 24138 ISCC content fingerprints for digital content. Computes Instance-Code (BLAKE3 data integrity), Data-Code (CDC + minhash similarity), option…
- select_embedded_license :: Embedded License Selector - Maps creator answers to the SolSea and ALL.ART 4-tier embedded-license menu: Private/No Commercial, Personal/Public Display/No Commercial, Public Display/No Co…
- check_license_compatibility :: License Compatibility Checker - Checks whether a child license can derive from a parent asset license. Returns compatible flag, reason codes (ND_BLOCKS_DERIVATIVE, SA_REQUIRES_SAME_LICENSE, N…
- assemble_license_terms :: License Terms Assembler - Renders a deterministic license term sheet by substituting field values into a pre-approved template (CC-STANDARD-USE, IP3-RIGHTS-RECORD, NFT-EMBEDDED-LICENSE)…
- build_rights_record :: Rights Record Builder - Builds a normalized IP3-style rights-portfolio row from licensor, licensee, territory, term, rights vector, and renewal fields. Computes a deterministic record…
- generate_attribution_string :: Attribution String Generator - Generates a human-readable TASL (Title/Author/Source/License) attribution line plus machine-readable ccREL JSON-LD and RDFa blocks for any Creative Commons lic…
- validate_royalty_split :: Royalty Split Validator - Validates on-workflow royalty split configurations against ERC-2981 (single-receiver) and 0xSplits (multi-recipient) rules. Checks Ethereum address format, per-re…
- validate_nft_metadata_art209 :: NFT Metadata Validator - Validates NFT metadata against ERC-721 and ERC-1155 required fields plus OpenSea metadata schema recommendations. Checks required fields (name, description, im…
- build_agent_traffic_policy :: Agent-Traffic Acceptance Policy Builder - Builds a policy mandate governing accepted AI agent types, identity verification level, velocity and value caps, payment rails, refund posture, retry policy, a…
- compute_ipfs_cid :: IPFS CIDv1 Computer - Computes a deterministic IPFS CIDv1 (SHA-256 multihash, multibase base32) for any text input using a pure-JavaScript SHA-256 implementation. Output is byte-exa…
- analyze_prediction_market :: Prediction Market Analyzer - Analyzes a binary or scalar prediction market position. Computes PnL, Kalshi parabolic fees, implied probability, break-even probability, no-vig fair value, ex…
- find_prediction_arbitrage :: Prediction Market Arbitrage Finder - Identifies cross-venue arbitrage opportunities in binary prediction markets. Computes gross spread, per-venue fees (Kalshi parabolic 7%, SX Bet 2%, CME $0.50/c…
- compute_perp_margin :: Perp Liquidation Calculator - Computes liquidation price and margin health for perpetual futures positions. Supports isolated and cross-margin modes across Hyperliquid, dYdX v4, Binance, GM…
- model_perp_position :: Perp Position Lifecycle - Models a full perpetual futures position from open to close. Computes liquidation price, realized PnL (gross and net of fees), cumulative funding impact over t…
- compute_reg_z_appendix_j_apr :: Reg Z Appendix J APR Solver - Reg Z Appendix J actuarial APR solver. Bracketed bisection on the general actuarial equation (12 CFR 1026 Appendix J), with the odd-days fraction priced at sim…
- compute_trid_tolerance_cure :: TRID Fee Tolerance and Cure - TRID fee tolerance analysis and cure calculation per Reg Z §1026.19(e)(3). Each closing fee arrives with its tolerance bucket already assigned by the caller (z…
- verify_trid_apr_accuracy :: TRID APR Accuracy Verifier - TRID APR accuracy check per Reg Z §1026.22(a). Verifies disclosed APR against actual APR within 1/8 percentage point tolerance for regular transactions or 1/4…
- check_qm_points_and_fees :: QM Points and Fees Test - Qualified Mortgage points-and-fees test per Reg Z §1026.43(e)(3). Applies version-pinned 2021-2026 tier table with Federal Register citations. Covers five tier…
- classify_qm_apr_apor_spread :: QM APR-APOR Spread Classifier - QM APR-APOR spread test per Reg Z §1026.43(e)(2)(vi) and §1026.43(b)(4). Classifies a loan as general_qm_safe_harbor, general_qm_rebuttable_presumption, or gen…
- compare_agentic_rail_protocols :: Agentic Payments Protocol Comparator - Compares AP2, ACP, x402, Visa TAP, Mastercard Agentic Token, and Tempo MPP (Machine Payments Protocol) across 8 dimensions (backer, artifact, signing, scope, r…
- lookup_reg_z_thresholds :: Reg Z Threshold Lookup - Reg Z version-pinned threshold lookup service. Tables: qm_points_fees, hoepa, hpml, card_penalty. 2021-2026 rows with Federal Register citations and effective…
- compute_llpa_stack :: LLPA Stack Calculator - Fannie Mae public LLPA (Loan-Level Price Adjustment) matrix calculator. FICO-by-LTV base grid plus feature surcharges: cash-out refinance, second home, investm…
- check_agency_eligibility_matrix :: Agency Eligibility Matrix - Fannie Mae DU and Freddie Mac LPA agency eligibility matrix. Checks DTI caps (DU/LPA: 50%; manual UW: 36% housing / 45% total), LTV/CLTV/HCLTV maximums by occu…
- check_conforming_loan_limit :: Conforming Loan Limit Check - FHFA annual conforming loan limit classifier. 2026 baseline: $832,750 (1-unit), $1,066,250 (2-unit), $1,288,800 (3-unit), $1,601,750 (4-unit). High-cost areas…
- compute_fha_mip_eligibility :: FHA MIP Eligibility Calculator - FHA mortgage insurance premium (MIP) eligibility and cost calculator per HUD Handbook 4000.1. UFMIP: 1.75% of base loan. Annual MIP grid (0.15%-0.75%) by base…
- compute_va_funding_fee_residual :: VA Funding Fee and Residual Income - VA home loan funding fee (38 USC §3729) and residual income qualification. Funding fee table: first vs subsequent use, down-payment tiers (0%/5-9.99%/10%+), ex…
- lint_mismo_uldd_ulad :: ULDD/ULAD Structural Linter - ULDD Phase 5 / ULAD structural lint of required data points, enumerations, and conditionality rules. Checks field presence against ULDD Phase 5 required set, v…
- validate_adverse_action_notice :: Validate Adverse Action Notice - Validates an adverse action notice against Reg B §1002.9 completeness requirements: reason count (max 4), prohibited vague reason codes (CFPB Circulars 2022-03…
- build_adverse_action_notice :: Build Adverse Action Notice - Assembles an adverse action notice skeleton from SHAP-ranked principal-factor codes (FICO reason codes 01-40, VantageScore VS001-VS015). Resolves codes to full…
- compute_disparity_metrics :: Compute Disparate Impact Metrics - Computes three fair lending disparate impact metrics from aggregate lending counts: 4/5ths (80%) rule (adverse_impact_ratio) per EEOC 29 CFR §1607.4(D), z-stat…
- inspect_visa_trusted_agent_protocol :: Visa Trusted Agent Protocol (TAP) Signature Inspector - Parses and scores Visa TAP Signature-Input / Signature header pairs (RFC 9421 HTTP Message Signatures). Runs a 5-question TAP Readiness Assessment. Branch A, n…
- compute_hmda_rate_spread :: Compute HMDA Rate Spread - Computes the HMDA rate spread (APR minus APOR) per FFIEC methodology and classifies against HMDA reportability thresholds: 1.5 pp (first lien), 3.5 pp (subordi…
- compute_mla_mapr :: Compute MLA MAPR (closed-end) - Computes the Military Annual Percentage Rate for CLOSED-END consumer credit and tests it against the 36 percent limit that 10 USC 987(b) imposes and 32 CFR 232…
- compute_scra_rate_cap :: Compute SCRA Rate Cap - Computes the SCRA 6% interest rate cap per 50 USC §3937 for pre-service loan obligations. Calculates covered months, excess interest, and forgiveness amount. E…
- check_card_act_ability_to_pay :: Check CARD Act Ability to Pay - Evaluates a credit card application against CARD Act §1026.51 ability-to-pay requirements. Computes monthly minimum payment from the requested credit limit and…
- test_hoepa_high_cost :: HOEPA High-Cost Mortgage Trigger Test - Tests all three HOEPA high-cost mortgage triggers per Reg Z §1026.32(a)(1): (i) APR trigger (APOR+6.5pp first-lien, APOR+8.5pp subordinate or dwelling below $5…
- build_ai_decision_log_record :: AI Decision Log Record Builder (EU AI Act Art 12) - Builds an EU AI Act Art 12(2)-conformant decision log record for high-risk AI systems in financial services. Computes chain_position (first/chained), art12_com…
- validate_agent_audit_trail :: Agent Audit Trail Conformance Validator (IETF AAT) - Validates agent audit trail records against IETF draft-sharif-agent-audit-trail-00 (AAT, expires Sept 2026). Checks required fields (agent_identity, action_cla…
- classify_annex3_decisioning_obligations :: EU AI Act Annex III FS Decisioning Obligations Classifier - EXTENDS run_ai_act_highrisk_fit (art-64). Resolves financial-services-specific Art 12, 26, and 27 compliance obligations for Annex III 5(b) creditworthiness an…
- test_bifsg_bias_thresholds :: BIFSG Insurance Proxy Bias Threshold Test (Colorado SB 21-169) - Tests BIFSG proxy bias thresholds under Colorado SB 21-169 / Reg. 10-1-1 for insurance AI models. ZERO PII: accepts aggregate regression outputs only (p-value,…
- lint_cbpr_structured_address :: CBPR+ Structured Address Linter - Lints a single pacs.008 PostalAddress24 block against the SWIFT CBPR+ November 2026 mandate. Detects unstructured AdrLine-only addresses (prohibited), hybrid s…
- validate_pacs008_party_completeness :: pacs.008 Party Completeness Validator - Validates BIS CPMI d218 harmonised data requirements for a pacs.008 payment instruction: UETR UUIDv4 format, debtor and creditor names, BIC format, LEI format…
- check_purpose_code_requirement :: ISO 20022 Purpose Code Requirement Checker - Given a beneficiary country and payment amount, determines whether ExternalPurpose1Code (Purp/Cd) or ExternalCategoryPurpose1Code (CtgyPurp/Cd) is mandatory pe…
- simulate_gpi_tracker_lifecycle :: SWIFT GPI Tracker Lifecycle Simulator - Validates SWIFT GPI pacs.002 payment status code transitions against the GPI state machine (PDNG, ACSP, ACSP/ACWC, ACCC, RJCT) and checks the Universal Confirm…
- score_mt_mx_translation_fidelity :: MT103 to MX Translation Fidelity Scorer - Scores ISO 15022 MT103 to ISO 20022 pacs.008 translation fidelity for CBPR+ November 2026 migration. Checks field presence mapping (:20: to UETR, :50K/A to Dbt…
- lint_lei_payment_binding :: Wolfsberg Payment Transparency & LEI Binding Linter - Full ISO 17442 LEI check-digit validation via ISO 7064 Mod 97-10 for originator and beneficiary LEIs in pacs.008. Also scores Wolfsberg Payment Transparency St…
- prevalidation_readiness_scorer :: Cross-Border Payment Prevalidation Readiness Scorer - Aggregate CBPR+ pre-validation readiness check for a single pacs.008 payment instruction. Combines IBAN mod-97 check (ISO 13616), BIC format (ISO 9362), LEI fo…
- compute_remittance_disclosure :: Remittance Disclosure Calculator (Reg E Subpart B) - Computes the required Reg E subpart B (12 CFR 1005.31/1005.32) remittance disclosure fields: transfer_amount_usd (send minus fees), exchange_rate_disclosed, am…
- compare_corridor_cost :: Corridor Cost Comparator (World Bank RPW) - Benchmarks a remittance corridor total cost (fee % + FX margin %) against the World Bank Remittance Prices Worldwide (RPW) Q1 2026 snapshot for the same origin…
- verify_a2a_agent_card :: A2A Agent Card Validator & Extension Checker - Validates an A2A agent-card.json against the v1.0 shape: identity fields, capabilities, extensions (AP2/x402), input/output modes, skills, provider, signed-car…
- model_stablecoin_corridor_economics :: Stablecoin Corridor Economics Model - Models the all-in cost of a USDC-based remittance corridor: on-ramp fee, workflow gas fee, off-ramp/local-rail fee, FX spread, and pre-funding float savings vs co…
- compute_parametric_trigger_payout :: Parametric Trigger Payout Calculator - Evaluates parametric insurance triggers and computes payout amounts. Supports three trigger types: threshold (binary payout at a threshold index level), tiered…
- validate_cat_bond_trigger_terms :: Cat Bond Trigger Terms Validator - Validates catastrophe bond trigger term structure and computes layer arithmetic: attachment/exhaustion point ordering, pro-rata layer penetration factor, payou…
- run_illustration_selfsupport_test :: Life Illustration Self-Support Test (NAIC Model 582) - Runs the NAIC Model Regulation 582 §8C self-support test (year 15 and year 20 account value positive) and §8D lapse-support prohibition check for life insuranc…
- compute_rbc_action_level :: NAIC RBC Action Level Calculator - Computes NAIC Risk-Based Capital (RBC) action level classification for US P&C, life, and health insurers. RBC ratio = TAC / ACL * 100%. Action levels: NO_ACTIO…
- compute_lcm_rate_derivation :: LCM Rate Derivation Calculator - Computes the Loss Cost Multiplier (LCM) and indicated insurance rate from user-supplied loss costs and expense/profit loadings. LCM = 1 / (1 - LAE% - fixed_exp…
- validate_openids_homeowners_record :: openIDS Homeowners Record Validator - Validates homeowners insurance data records against the openIDS Homeowners Data Standard v1.0 (AAIS / Linux Foundation, November 2025) -- the first free open (…
- calculate_claims_stp_economics :: Claims STP Economics Calculator - Computes the financial business case for insurance claims Straight-Through Processing (STP) automation. Models handling cost reduction from current to target S…
- parse_camt053_reconciliation :: ISO 20022 camt.053 Statement Reconciliation - Classifies ISO 20022 camt.053 BkTxCd entries by Domain, Family, and SubFamily per the CGI-MP camt.053 Usage Guide v5.0 and the ISO 20022 ExternalBankTransactio…
- compute_multilateral_netting :: Multilateral Cash Netting - Computes N-entity corporate cash netting: gross inter-company positions to net positions to minimum settlement legs using the BIS CPMI greedy matching algorith…
- simulate_x402_flow :: x402 Header Decoder, Payload Linter & 402 Flow Simulator - Decodes base64 PAYMENT-REQUIRED / PAYMENT-SIGNATURE / PAYMENT-RESPONSE headers, lints exact-scheme PaymentPayload (EIP-3009 style authorization fields), walks…
- allocate_ihb_interest :: IHB Interest Allocation - Allocates overnight in-house-bank (IHB) interest across notional pool or ZBA sweep members. OECD Transfer Pricing Guidelines 2022 Chapter X arm's-length rate.…
- test_hedge_effectiveness :: Hedge Effectiveness Test - ASC 815-20-35 retrospective hedge effectiveness test. Computes dollar-offset ratio (fair-value change of hedging instrument / hedged item, must be 80-125%) and…
- validate_ebam_acmt_flow :: eBAM Account Message Flow Validation - Validates the CGI-MP eBAM 2023 account message state machine across acmt.007 (opening request), acmt.010 (opening confirmation), acmt.011 (closing request), ac…
- score_cash_forecast_accuracy :: Cash Forecast Accuracy Scoring - Scores treasury cash forecast accuracy per AFP Cash Forecasting Survey 2024 benchmarks. Computes MAPE and directional bias across T+1/T+7/T+30/T+90+ horizon bu…
- validate_commission_hierarchy :: Commission Hierarchy Validator - BFS structural validation of multi-level sales commission hierarchies. Detects orphan agents (unreachable from root), circular references (cycle in parent chai…
- amortize_asc606_commissions :: ASC 340-40 Commission Amortization - Computes ASC 340-40-25-4 practical expedient (contract_term_months <= 12 -> expense immediately, apply_expedient=true) and full straight-line amortization sche…
- reconcile_commission_statement :: Commission Statement Reconciler - Line-item reconciliation of expected vs. received commission payments per contract. Computes variance_amount and variance_pct per line. Sets has_discrepancy (b…
- check_producer_license_reciprocity :: NAIC Producer License Reciprocity Check - Checks NAIC producer license reciprocity for non-resident filing across target states per MDL-218 and NIPR Reciprocity Matrix 2024. Returns all_reciprocal (boo…
- compute_cdd_ownership_25pct :: FinCEN CDD 25% Beneficial Ownership Attribution - Recursive indirect natural-person beneficial ownership computation via ownership-tier multiplication. 25% threshold per FinCEN CDD Rule 31 CFR 1010.230 bank KY…
- validate_w8_series_structural :: W-8 Series Structural Validator - Validates W-8 series form structural consistency for withholding tax compliance. Checks: form-type/Chapter 3 status compatibility (FORM_CH3_MISMATCH for W-8BEN…
- compute_perp_funding :: Perp Funding and Carry Calculator - Computes perpetual futures funding rates, compound annual APR, and cross-venue funding differential arbitrage (Hyperliquid hourly vs Binance 8-hour cadence). M…
- assess_defi_lending :: DeFi Lending Health and Liquidation Monitor - Computes DeFi lending health factor, liquidation price, borrow capacity, and distance to liquidation for Aave v3, Morpho Blue, Fluid, Sky (MakerDAO v2), and Li…
- assess_restaking_risk :: Restaking Delegation and Slashing Risk Analyzer - Models restaking delegation rewards, operator fees, AVS yield, and slashing-waterfall risk for EigenLayer and Symbiotic. Computes slashing exposure through a c…
- compute_pt_yt_yield :: Pendle Yield Tokenization Analyzer (PT/YT) - Decomposes Pendle Finance yield tokenization: PT implied fixed yield, YT leverage and break-even APY, PT+YT=1 invariant check, and time-to-maturity analytics.…
- compile_work_mandate :: Work Mandate Compiler - Compiles a §22 Work Mandate document into a deterministic §21.4 gated-workflow config. Transforms scope.tool_ids (or scope.workflows) into an ordered steps[] skeleto…
- check_genius_reserve_disclosure :: GENIUS Act Monthly Reserve Disclosure Checker - Lints an extracted monthly reserve disclosure against GENIUS Act S.394 §4: composition-category eligibility, tenor, custody locations, a dual_control(2) CEO/CF…
- assemble_mutual_nda :: Mutual NDA Composer - Assembles a Common Paper Mutual NDA (Version 1.0, CC BY 4.0) from your Cover Page Key Terms: purpose, effective date, MNDA term, term of confidentiality, and g…
- bind_agreement_acceptance :: Agreement Acceptance Binder - Binds a party's acceptance to a specific assembled agreement artifact, referenced by its execution_hash, template_id, and vendored body_sha256, never by re-emb…
- aggregate_reputation_score :: Provable Reputation Score Aggregator - Aggregates a set of OCG execution receipts (attestations) into a deterministic, groth16-provable reputation score across competence, integrity, timeliness, and…
- verify_eth_state_proof :: State-Proof Verifier - Verifies an EIP-1186 (eth_getProof) account and storage Merkle-Patricia-Trie proof against a caller-supplied trusted state root using a pure-JavaScript keccak-…
- run_mcp_deployability_diagnostic :: MCP Server Deployability Diagnostic - 12-question scored diagnostic: graded A–F across tool definitions & schemas, transport & auth, security hygiene, and operations. Single-node ChainGraph (chain_…
- verify_reserve_proof :: Reserve Proof Verifier - Verifies a Merkle-sum Proof-of-Reserves customer-inclusion proof (OKX, Binance, Gate, Kraken export formats, or a generic canonical shape) against a declared r…
- classify_sco60_exposure :: SCO60 Crypto-Asset Exposure Classifier - Classifies a crypto-asset position into Basel SCO60 Group 1a, 1b, 2a, or 2b (BCBS d545 Prudential treatment of cryptoasset exposures), applies the Group 1 infr…
- optimize_social_security_claim_age :: Social Security Claiming-Age Optimizer - Models Social Security claiming-age tradeoffs from a claimant's own PIA/FRA statement figures: early-claim reduction and delayed-retirement-credit factors, ear…
- compare_pension_lump_sum_annuity :: Pension Lump-Sum vs. Annuity Decision Engine - Compares a defined-benefit pension lump-sum offer against the single-life and joint-survivor annuity streams: present value at the stated discount rate with an…
- verify_did_webvh_log :: did:webvh DID Log Verifier - Verifies a did:webvh self-certifying DID log: per-entry self-hash integrity, sequential versionId numbering, update-key-authorized Ed25519 signatures on every…
- verify_acdc_delegation_chain :: ACDC Delegation Chain Verifier - Verifies a workflow of Authentic Chained Data Containers (ACDC): per-credential SAID self-addressing integrity, issuer-to-issuee edge linkage between successive c…
- verify_anchored_extract :: Anchored Extract Verifier - Verifies an extract's Merkle inclusion against a root only when that root is anchored by a recognized source: a recognized OCG artifact/workflow envelope, or an e…
- verify_revocation_status :: Revocation-Status Verifier - Checks a receipt's optional W3C BitstringStatusList credentialStatus reference and reads the revocation bit at statusListIndex from a supplied, zero-egress sta…
- map_iso20022_to_evm_calldata :: ISO 20022-to-EVM Calldata Mapper - Deterministic bind of an ISO 20022 pacs.008 (customer credit transfer) or pacs.009 (FI credit transfer) payment message to EVM contract-call arguments, plus an…
- lint_besu_settlement_contract :: Besu Settlement Contract Linter - Static conformance lint of a permissioned-EVM settlement contract (Solidity source or ABI) against six invariants: atomic PvP/DvP (paired-or-revert), no native…
- run_dora_readiness_diagnostic :: DORA Readiness Diagnostic - 12-question scored diagnostic across four DORA pillars (ICT risk management, incident classification & reporting, resilience testing, third-party risk). Graded…
- check_linea_l2_finality_window :: Linea L2 Finality Window Classifier - Classifies a tokenized-deposit transfer’s finality risk given L2-batch to L1-settlement timing: soft (unsubmitted), batched (submitted, not yet final), or l1_f…
- screen_onledger_transfer_batch :: On-Ledger Transfer Batch Screen - Batch-level pre-commit sanctions and purpose-code screen for a shared-ledger transfer batch, modeled on the shipped screen_tip20_transfer_batch pattern: per-tr…
- lint_settlement_orchestrator_conformance :: Settlement Orchestrator Attestation - Extends the lint_mcp_server_conformance (art-33) self-reported conformance lint to the settlement decision path: checks the off-workflow orchestrator deciding com…
- validate_einvoice_format :: E-Invoice Format Validator - Conformance-validate a structured e-invoice extract against version-pinned Factur-X, XRechnung, PINT-AE, MyInvois, Peppol BIS 3.0/EN 16931 core (Belgium), or K…
- verify_einvoice_vat_calc :: E-Invoice VAT Calculation Verifier - Recompute an e-invoice's line VAT, per-category tax subtotals, tax total, and grand total from its line items under a supplied rounding convention, then compar…
- route_einvoice_jurisdiction_mandate :: E-Invoice Jurisdiction Mandate Router - Deterministic lookup over a version-pinned mandate table: given supplier/buyer country, transaction type, and transaction date, routes to the applicable e-invo…
- build_einvoice_transmission_receipt :: E-Invoice Transmission Receipt Builder - Build a hash-anchored receipt proving a specific e-invoice's transmitted bytes were format-validated and VAT-arithmetic-checked, with the routed mandate attach…
- lint_compelling_evidence_ce30_agentic :: Agentic Dispute CE3.0 Evidence Linter - Deterministic lint of a supplied agentic-dispute evidence bundle against Visa CE3.0 compelling-evidence requirements, agentic-transaction profile: authorizatio…
- compute_aca_affordability_safe_harbor :: ACA Affordability Safe-Harbor Calculator - Compute the ACA employer-mandate affordability percentage under each of the three IRC 4980H(a)(1)(B) safe harbors (W-2 wages, rate-of-pay, federal poverty line…
- compute_esrp_exposure :: ACA Employer Shared Responsibility Payment Exposure Calculator - Compute proposed IRC 4980H(a) ("no offer to 95%") and 4980H(b) ("unaffordable / not minimum value") Employer Shared Responsibility Payment exposure from suppli…
- validate_agent_commerce_conformance :: Agent Commerce Cross-Protocol Conformance Validator - The synergy flagship. Validates a single agent purchase end-to-end across up to five protocols: AP2 v0.2 mandate workflow (Intent → Cart → Payment), ACP checkout…
- build_226j_response_evidence_pack :: 226J Response Evidence Pack Builder - Terminal node of the aca-226j-response-composer workflow: assembles a replayable evidence pack responding to an IRS Letter 226J proposed Employer Shared Responsib…
- run_section125_ndt :: §125 Cafeteria Plan Nondiscrimination Tester - Runs the §125 cafeteria-plan nondiscrimination tests from supplied aggregate participant counts: an eligibility-ratio test and a contributions-and-benefits rat…
- run_401k_adp_acp_test :: 401(k) ADP/ACP Nondiscrimination Tester - Runs the IRC §401(k)(3) Actual Deferral Percentage test and the §401(m)(2) Actual Contribution Percentage test from supplied HCE vs NHCE deferral/match percent…
- lint_aiuc1_control_evidence :: AIUC-1 Control Evidence Linter - Lints a supplied control-evidence bundle against the 23 automatable AIUC-1 v2026-Q1 controls (pillars A-F): version-guards the catalog, classifies each automat…
- assemble_aiuc1_evidence_pack :: AIUC-1 Evidence Pack Assembler - Assembles a signed, AIUC-1 control-keyed evidence pack from execution receipts, escalation closures, and work mandates: binds each mapped control to its resolv…
- lint_insurance_evidence_freshness :: AIUC-1 Evidence Freshness Lint - Freshness lint keyed to the AIUC-1 quarterly re-test cadence: flags any control whose newest receipt is more than 90 days old and computes cert_expiry (cert_an…
- score_agent_insurability_evidence :: Agent Insurability Evidence Scorer - Scores an agent execution evidence bundle for underwriter-facing evidence completeness across four dimensions (determinism, replayability, oversight density, d…
- build_claim_dispute_bundle :: Claim Dispute Bundle Builder - Assembles a two-sided replay-challenge dossier for a disputed execution_claim: binds the claim digest and challenge to replay instructions and receipt digests,…
- build_pld_disclosure_pack :: PLD Disclosure Pack Builder - Assembles a disclosure/rebuttal pack for a disputed window under EU Product Liability Directive 2024/2853 (transposes 2026-12-09; AI is a "product"; non-disclo…
- derive_parametric_index_from_receipts :: Parametric Index Deriver - Deterministically aggregates a named metric (mean, sum, count, max, or min) across a receipt set into a parametric index value: receipts as an oracle replaceme…
- validate_a2a_x402_mandate :: A2A x402-Extension Mandate Validator - Validates the A2A x402 extension (Coinbase/MetaMask/Ethereum Foundation) that carries crypto-payment authority inside an AP2 mandate: extension declaration in…
- assess_traiga_exposure :: TRAIGA Exposure Assessor - Assesses supplied Texas AI-deployment attributes and intentional-use assertions against the Texas Responsible AI Governance Act (TRAIGA, HB 149, eff. 2026-01-0…
- build_traiga_safe_harbor_pack :: TRAIGA Safe Harbor Pack Builder - Assembles a supplied NIST AI RMF function-mapping result (map_nist_ai_rmf_functions) and TRAIGA exposure-assessment result into an affirmative-defense evidence…
- lint_ab2013_training_data_disclosure :: AB 2013 Training Data Disclosure Linter - Lints a supplied generative-AI training-data disclosure against the 12 datapoint categories required by California AB 2013 (Cal. Bus. & Prof. Code §22757.7, ef…
- check_sb53_frontier_scope :: SB 53 Frontier Scope Checker - Routes supplied model compute (FLOPs, as a decimal string above the 2^53 safe-integer range) and developer annual revenue through the California SB 53 Transpar…
- reconcile_erc8056_multiplier :: ERC-8056 Multiplier Reconciler - Reconciles Robinhood workflow stock-token corporate actions against the ERC-8056 scaled UI amount surface. Stock tokens never rebase; splits and dividends land as…
- map_robinhood_chain_regime :: Financial-Instrument Regime Mapper - Maps the regulatory regime implied by a pasted Robinhood workflow stock-token characterization. The tokens are tokenized debt securities issued by Robinhood Asset…
- lint_stock_token_valuation :: Valuation Double-Count / Decimal Linter - Lints Robinhood workflow stock-token USD valuation expressions for the double-count bug: the Chainlink price feed already includes corporate actions, so multiplyi…
- validate_a2a_trust_chain :: A2A Agent-Card Trust-Chain Validator - The horizontal agent-to-agent trust complement. Validates an A2A v1.0 agent card (schema, signature, extension URIs) then assesses the delegated-authority trus…
- compute_stock_token_collateral_haircut :: Halt + Staleness Collateral Haircut - Layers a feed-staleness, sequencer-downtime, and underlying-halt haircut on top of a base repo haircut for Robinhood workflow stock tokens posted as collateral. 4…
- classify_bold_challenge_finality :: BoLD Challenge-Window Finality Classifier - Classifies a settlement-finality claim on Robinhood workflow, an Arbitrum Orbit dedicated blockchain using BoLD interactive fraud proofs, into soft, posted, chall…
- stress_test_ap_redemption_path :: AP Concentration + Redemption-Path Stress - Stress-tests the one-token-equals-one-share economic-exposure claim for Robinhood workflow stock tokens against actual redemption reachability. BBVI is the sole A…
- compute_npv :: Net Present Value (NPV) - Net present value of a cash flow series, discounted at a declared periodic rate. Accepts either caller-supplied period offsets or dated cash flows converted to…
- compute_irr :: Internal Rate of Return (IRR) - Internal rate of return for an equal-period cash flow series, solved by deterministic bisection over a declared rate bracket with declared tolerance and iterat…
- compute_xirr :: XIRR (Irregular Dated Cash Flows) - Annualized rate of return for irregular-interval dated cash flows, matching Excel XIRR semantics exactly: fixed actual/365 day count, anchored to the first cas…
- compute_annuity :: Annuity PV / FV / Payment Solver - Solves present value, future value, or payment for an ordinary annuity or annuity-due, given the other two plus rate and number of periods, using the standard…
- compute_breakeven :: Breakeven / CVP Analysis - Standard cost-volume-profit breakeven analysis: breakeven units and revenue from fixed costs, price per unit, and variable cost per unit, plus contribution mar…
- compute_bond_duration :: Bond Macaulay / Modified Duration - Macaulay and modified duration for a standard even-period bullet bond, given face value, coupon rate, yield to maturity, years to maturity, and compounding fre…
- lint_mcp_server_conformance :: MCP Server Self-Attestation Pack - Combines the five MCP-dev checks: tool-definition lint (JSON Schema 2020-12), server.json validation (2025-12-11 schema), OAuth 2.1 audit (RFC 9728 PRM, RFC 87…
- compute_dv01 :: Bond DV01 (Price Value of a Basis Point) - DV01 / price value of a basis point for a standard even-period bullet bond, computed by full central-difference reprice at yield plus and minus a declared basi…
- compute_convexity :: Bond Convexity - Standard closed-form convexity for a bullet bond, annualized by compounding frequency squared. Second-order complement to modified duration for estimating bond…
- build_amortization_schedule :: Amortization Schedule Builder - Deterministic amortization schedule builder covering level-payment, ARM (index plus margin, periodic and lifetime caps, recast), interest-only, balloon, and te…
- compute_dti_ratios :: DTI Ratio Calculator - Front-end (housing) and back-end (total) debt-to-income ratios per Fannie Mae Selling Guide B3-6-02 and Freddie Mac Single-Family Seller/Servicer Guide 5401.2.…
- compute_ltv_ratios :: LTV/CLTV/HCLTV Ratio Calculator - Loan-to-value, combined LTV, and home-equity combined LTV per Fannie Mae Selling Guide B2-1.1-03 and Freddie Mac Single-Family Seller/Servicer Guide 5401.1. Ap…
- compute_federal_withholding :: Federal Withholding Calculator (Percentage Method) - Federal income tax withholding via the IRS Publication 15-T percentage method, Worksheet 1A, for a 2020-or-later Form W-4. tax_year is a required input and sel…
- compute_gross_to_net :: Gross-to-Net Payroll Calculator (FICA) - Gross-to-net payroll calculation: FICA (Social Security 6.2% up to the OASDI contribution and benefit base for the selected tax year, Medicare 1.45% uncapped,…
- compute_flsa_regular_rate :: FLSA Regular Rate & Overtime Calculator - FLSA regular rate of pay and overtime premium per 29 CFR 778, Subpart C, including nondiscretionary-bonus reallocation into the regular rate (778.110, 778.208-…
- compute_escrow_analysis :: RESPA Aggregate Escrow Analysis - 12 CFR 1024.17 (Reg X) aggregate escrow accounting method: builds a 12-month trial running balance from a starting balance, a monthly escrow deposit, and the p…
- compute_mlr_rebate :: MLR Rebate Calculator - Medical Loss Ratio numerator/denominator, credibility-adjustment tier, 3-year premium-weighted averaging, and rebate math per 45 CFR 158 (ACA MLR rule). Classi…
- compute_experience_mod :: NCCI Experience Modification Calculator - Workers'-compensation experience rating modification (NCCI Experience Rating Plan Manual published national formula): per-claim primary/excess loss split at th…
- score_credit_model_quantized :: Quantized Credit Model Scorer - Runs a fixed, int8-quantized logistic-regression-class credit-decisioning model as a pure integer inference kernel and returns the score it produced from the s…
- lint_fedwire_structured_address :: Fedwire Structured Address Linter - Lints a Fedwire or CHIPS ISO 20022 PostalAddress24 block against the November 2026 structured-address mandate (network param selects fedwire or chips; rules ve…
- model_tempo_payment_economics :: Tempo Payments Business Case - CFO-level cost-and-savings model for migrating a payment flow (payroll / remittance / merchant settlement) from card/SWIFT/ACH/SEPA to Tempo. Outputs annual sa…
- sweep_fedwire_addresses :: Fedwire Payment-File Address Sweep - Batch-sweeps a Fedwire or CHIPS payment file (CSV, one record per row) through the November 2026 structured-address mandate lint (lint_fedwire_structured_addre…
- check_etr_control_evidence :: ETR Singularity & Exclusive-Control Evidence Checker - Checks a supplied electronic transferable record (ETR/eBL) document digest and control-assertion set (platform identity, singularity assertion, control-transfe…
- build_etr_possession_chain :: ETR Possession-Chain Receipt Builder - Builds a hash-chained possession-receipt evidence pack for an electronic transferable record (ETR) under UNCITRAL MLETR Art. 10/11: given the ETR's own documen…
- lookup_mletr_jurisdiction_adoption :: MLETR Jurisdiction-Adoption Lookup - Static citation-table lookup of UNCITRAL MLETR (Model Law on Electronic Transferable Records) adoption status per jurisdiction -- statute, scope, and effective…
- compute_rwa_erba_2026 :: ERBA / Standardized RWA Calculator (Basel Endgame 2026) - Credit-risk expanded risk-based approach (ERBA) / standardized-approach RWA calculator per the 2026 Basel Endgame reproposal (BCBS/US NPR, reproposed 2026-03-1…
- compute_oprisk_sma_2026 :: Basel Operational Risk SMA (2026 Reproposal) - Basel Standardized Measurement Approach (SMA) for operational-risk capital per the July 2026 US Basel Endgame reproposal (comment period closed 2026-06-18, fin…
- compare_basel_2023_vs_2026 :: Basel 2023-vs-2026 Capital-Delta Comparator - Runs the same portfolio through the 2023 Basel III Endgame NPR risk-weight framework and the 2026 reproposal (2026-03-19, three NPRs) framework, then reports t…
- simulate_output_floor :: Basel Output-Floor Phase-In Simulator - Basel III finalization / 2026 reproposal output-floor simulator: applies the published floor mechanic (applied RWA = max(internal-model RWA, floor% x standardi…
- decode_mpp_session :: Tempo MPP Agent Mandate - Parses an MPP (Machine Payments Protocol) session, validates spend cap and session terms, maps HTTP-402 flow to AP2 Intent→Cart→Payment, performs KYA agent ide…
- check_camera_provenance :: Camera-Provenance Check - Structural check on an IDV/KYC capture's C2PA manifest: claim well-formedness, hard-binding hash assertion, and claim-signature reference (art-123 reuse), plus…
- compute_raroc_loan_price :: RAROC Loan Pricing Calculator - Risk-Adjusted Return on Capital (RAROC) loan pricing per Basel II BCBS 128 (2006) / Basel III BCBS 189 (2010) simplified public approximation of the IRB econom…
- compute_dscr :: DSCR & Interest Coverage Ratio Calculator - Debt Service Coverage Ratio and Interest Coverage Ratio suite: Basic/Cash/FCF DSCR, Fixed Charge Coverage Ratio (FCCR), EBIT- and EBITDA-basis ICR, and Net/Gro…
- compute_lcr_nsfr_leverage :: LCR / NSFR / Leverage Ratio Calculator - Basel III Liquidity Coverage Ratio (BCBS 238), Net Stable Funding Ratio (BCBS 295), and Leverage Ratio (BCBS 270, finalized BCBS 360) point-in-time calculator…
- compute_globe_topup_tax :: GloBE Top-Up Tax & QDMTT Allocation Calculator - OECD Pillar Two GloBE top-up tax calculator: per-jurisdiction substance-based income exclusion (SBIE), effective tax rate (ETR), and top-up-rate/top-up-amount,…
- price_embedded_insurance :: Embedded Insurance Pricing Modeller - Embedded-insurance unit economics for a platform attaching per-transaction coverage: per-transaction premium, monthly/annual gross written premium, net written…
- compute_cross_border_fees :: Cross-Border B2B Fee Calculator - Itemizes a single cross-border B2B invoice's total cost stack: FX spread cost, payment-method/correspondent fee, VAT or reverse-charge cost, documentary-credit…
- compute_fx_netting_positions :: Multilateral FX Netting Calculator - Multilateral FX netting across up to 8 currencies: nets each currency's payable/receivable exposures in FCY, converts to USD at a caller-supplied spot-plus-for…
- run_rate_shock_ladder :: Rate Shock Ladder Replay - US OCC/FDIC interest-rate-risk parallel shock ladder: sweeps four prescribed parallel magnitudes (+/-100/200/300/400bp) over a bucketed repricing-gap schedule,…
- validate_tempo_token_compliance :: Tempo Stablecoin Issuance Compliance - Dual-jurisdiction TIP-20 token compliance validator. Tab 1: TIP-20 Config Lint: currency code, supply cap, RBAC (ISSUER/PAUSE/BURN_BLOCKED), yield prohibition…
- replay_supervisory_scenario :: Supervisory Scenario Replay (DFAST-lite) - Replays the Fed's published 2026 28-variable supervisory scenario paths (baseline and severely adverse, Q1:2026-Q1:2029) against user-supplied loss and PPNR co…
- simulate_var_monte_carlo :: Portfolio VaR — Monte Carlo (Integer PRNG) - Monte Carlo portfolio Value-at-Risk and Expected Shortfall over a one-factor correlated-asset model. Integer-only xoshiro256** PRNG and fixed-point arithmetic…
- recompute_fund_nav :: Recompute Fund NAV - Recomputes a fund's net-asset-value-per-share from SUPPLIED holdings (quantity x supplied price, multi-currency with supplied FX), accruals (income and expense…
- test_nav_error_materiality :: Test NAV-Error Materiality - Compares an erroneous NAV-per-share against a corrected NAV-per-share against a DECLARED materiality policy (the industry half-cent absolute and 1% relative co…
- compute_fund_expense_ratios :: Compute Fund Expense Ratios - Computes a fund's gross and net expense ratios and Total Expense Ratio (TER) from SUPPLIED gross expense components (flat amounts or accruals, using the identi…
- score_payee_name_match :: Payee Name-Match Score (VoP/CoP) - Deterministic, versioned single-pair payee name-matching score for Verification-of-Payee / Confirmation-of-Payee evidence. Normalizes (diacritic stripping, leg…
- build_vop_session_receipt :: VoP Session Receipt Builder - Builds a signed, hash-chained Verification-of-Payee / Confirmation-of-Payee session receipt: binds the declared match result (score, band, algorithm_version or…
- build_agent_test_evidence :: Quarterly Agent Test Evidence Composer - Composes a quarterly agent testing-evidence pack: test-suite identity and digest, per-test receipts with an honest deterministic/estimated determinism class, p…
- build_agent_incident_record :: Agent Incident Record Composer - Composes a structured agent incident/failure record from caller-declared inputs: agent identity, an optional mandate hash, an incident description with an hone…
- screen_tip20_transfer_batch :: Tempo On-Chain AML & Travel Rule Screener - Parses a batch of synthetic TIP-20 transfers (with memos), runs OFAC/SDN hit screening, checks FATF Travel Rule field completeness (originator/beneficiary name…
- build_ai_workpaper_record :: AI-Tool-Usage Workpaper Record - Composes a documentation-element workpaper record from an existing OCG receipt (tool identity, execution hash, kernel digest), a declared determinism class and…
- check_agent_token_scope :: Agent Token Scope Checker - Compares a requested agent action (amount, currency, merchant category, timestamp) against an agent token or mandate's declared scope: spend cap, currency, MCC…
- lint_cbom_structure :: CBOM Structural Lint & CNSA-2.0 Classifier - Validates a pasted CycloneDX 1.6 Cryptography Bill of Materials against a hand-derived field subset (algorithm, key size, certification level, crypto functions…
- compute_pqc_deadline_ladder :: CNSA 2.0 Deadline Ladder Calculator - Per-row CNSA 2.0 post-quantum migration deadline for a supplied system inventory (system class, asset type, deployment date): applicable deadline, days remaini…
- convert_tempo_fee_amm :: Tempo Fee-AMM Conversion Calculator - Converts a supplied fee-token amount to the validator's token through Tempo's enshrined protocol Fee AMM (Tempo has no native gas token): validatorTokenOut = u…
- compute_tempo_mainnet_fee_capacity :: TIP-1010 Mainnet Fee & Payment-Lane Capacity Calculator - Per-tx fee (fee_microusd = ceil(base_fee_attodollars_per_gas x gas_used / 1e12)) and payment-lane TPS headroom for a supplied payment mix, against the publishe…
- validate_tempo_zone_disclosure :: Tempo Zone Selective-Disclosure Attestation - Maps a Tempo Zone's party-visibility model (operator-sees-all / users-see-own / outsiders-see-ZK-proofs) against AML/audit/regulator disclosure obligations. Co…
- validate_tip20_memo_commitment :: TIP-20 Memo/Commitment Validator - Validates a TIP-20 TransferWithMemo's 32-byte memo as a hash-or-locator commitment: checks length/hex form, recomputes the SHA-256 commitment over a supplied o…
- compute_canton_traffic_cost :: Canton Synchronizer Traffic-Cost Calculator - Computes Canton Network synchronizer traffic cost (CIP-0042/CIP-0084 regime): fee = message megabytes x the Tokenomics-Committee-set USD/MB rate, converted to…
- compute_canton_app_reward_estimate :: Canton App-Reward Estimator (CIP-0104) - Estimates a Canton Network app provider's Canton Coin reward for one round under CIP-0104 (approved 2026-02-12): app rewards are proportional to confirmed enve…
- lint_x402_v2_migration :: x402 v2 Wire-Format Migration Linter - Lints a supplied x402 header set / 402 response body against the Protocol Version 2 wire format: flags deprecated v1 headers (X-PAYMENT, X-PAYMENT-RESPONSE) an…
- validate_x402_deferred_handshake :: x402 Deferred-Scheme Handshake Validator - Validates a Cloudflare `deferred` x402 scheme handshake: 402 offer field shape (scheme:"deferred", id, termsUrl), RFC 9421 HTTP Message Signature covered-compo…
- compute_15c3_3_reserve :: 15c3-3 Customer Reserve Formula Calculator - SEC Rule 15c3-3 Exhibit A customer reserve formula: credit items (customer free credit balances, margin credit balances, payables) against allowable debit item…
- lint_trace_cat_reports :: TRACE / CAT Reporting Lint - TRACE (FINRA Rule 6730) trade-report timeliness lint against a caller-declared trading calendar and hours window, computing the reporting deadline from the exe…
- lint_metro2_record :: Metro 2 Credit-Reporting Record Lint - Lints a Metro 2 credit-reporting base-segment record from a PUBLIC SUBSET of the format: field presence/format, account-status and payment-rating code validity…
- lint_x12_claim_records :: X12 837/835 Healthcare-Claim Records Lint - Lints X12 837 (health-care claim) and 835 (claim payment/remittance advice) ENVELOPE control-number continuity (ISA13/IEA02, GS06/GE02, ST02/SE02) and 835 paym…
- map_tempo_settlement :: Tempo Agentic Checkout Settlement Mapper - Binds an ACP / Visa TAP / ISO 20022 checkout to a TIP-20 settlement. Maps the 32-byte Tempo memo → ISO 20022 remittance_information, sender/receiver → debtor/c…
- check_official_statement_completeness :: Municipal Official Statement Completeness Checker - Checks a municipal-bond Official Statement disclosure-element checklist (element present, absent, or incomplete) and continuing-disclosure undertaking presence…
- validate_form5500_schedules :: ERISA Form 5500 Schedule Validator - Validates a Form 5500 schedule-applicability matrix (plan type and size determine required schedules H/I/A/C/G/MB/SB/R), a Schedule H cross-schedule arithmetic…
- validate_regf_call_frequency :: Reg F Call-Frequency Presumption Validator - Checks a declared debt-collection call log against the two 12 CFR 1006.14(b) Regulation F rebuttable presumptions: more than seven telephone calls to a person…
- check_debt_validation_notice :: Debt Validation Notice Completeness Checker - Checks a debt-validation-notice content-element checklist against Regulation F 12 CFR 1006.34 (the Model Form B-1 element set) and computes the 30-day validati…
- check_retail_installment_disclosures :: Retail Installment Contract TILA Disclosure Checker - Ties declared retail-installment-contract Amount Financed, Finance Charge, and Total of Payments (12 CFR 1026.18) against a REUSED amortization schedule -- com…
- check_private_student_loan_disclosures :: Private Student Loan Disclosure & Rescission Checker - Checks a private-education-loan disclosure-element checklist across the three 12 CFR 1026.46-48 stages (application/solicitation, approval, final), the HEOA se…
- estimate_cross_venue_margin_capital :: Crypto Cross-Venue Margin & Off-Exchange Settlement Estimator - Estimates the crypto off-exchange settlement / cross-venue margin picture for a book spread across trading venues (the Copper ClearLoop / FalconX / Ceffu model…
- run_umr_aana_readiness :: UMR / AANA Readiness Diagnostic - Determines whether a group's declared AANA (average aggregate notional amount) puts it in scope for the uncleared margin rules (UMR), per AT-CLEARING-WAVE-SPEC…
- assemble_ocg_evidence_bundle :: Evidence Bundle Tier Labeler - Assembles a shareable evidence bundle around an artifact and stamps the SPEC.md §SIDECAR.1 tiered label it qualifies for: OCG-Verify (envelope well-formed, exe…
- assemble_ai_addendum :: AI Addendum Assembler - Assembles a Common Paper AI Addendum (Version 1.0, CC BY 4.0) from your Cover Page Key Terms: whether Provider may Train Models on Customer data, whether Provi…
- map_ai_act_procurement_clauses :: AI Act Procurement Clause Mapper - Maps an EU AI Act risk tier (derived from an upstream classifier such as the AI Act high-risk fit diagnostic) to the European Commission's Model Contractual AI…
- screen_sanctions_private :: Private-Input Sanctions Screen - Screens a privately held party/transfer list against a pinned OFAC-SDN-style list version and emits a public verdict (screened, hit count, clean flag) without…
- compute_rbc_action_level_private :: Private-Input NAIC RBC Action Level - Computes the NAIC Risk-Based Capital action-level tier from a privately held Total Adjusted Capital and Authorized Control Level RBC, emitting only the tier (N…
- check_capital_adequacy_private :: Private-Input Capital Adequacy Check - Checks a privately held eligible-capital and risk-weighted-assets figure against a pinned regulatory minimum (Basel III/3.1 CET1, or Solvency II SCR coverage),…
- build_idv_verification_incident_record :: IDV/KYC Verification-Failure Incident Composer - Composes a structured verification-failure/fraud-attempt incident record from an IDV/KYC session for fraud teams, regulators, and insurers: a cross-link to the…
- verify_witness_cosignatures :: Witness Cosignature Verifier - Verifies a C2SP tlog-checkpoint + witness-cosignature note (SPEC.md §20.2) offline: confirms the note's origin and root match a §20/§20.1 batch anchor's declar…
- compute_large_exposures_limit :: Large Exposures Limit Check - Basel III large exposures framework (BCBS 283) and U.S. single-counterparty credit limits (Regulation YY, 12 CFR 252 Subpart H) limit check: aggregates each co…
- calculate_cecl_ecl_allowance :: CECL Expected Credit Loss & Allowance Calculator - Computes a deterministic CECL (Current Expected Credit Loss, ASC 326) allowance given caller-supplied PD/LGD/EAD curves, segment exposures, and forecast scenar…
- compute_discount_window_capacity :: Discount Window Borrowing-Capacity Calculator - Federal Reserve Discount Window borrowing-capacity calculator: lendable value = sum of pledged collateral positions x published Fed collateral margins (margin…
- compute_cyber_incident_notification_clock :: Cyber Incident Notification Clock - Starts three parallel regulatory notification-deadline clocks from one hash-anchored cyber-incident determination timestamp: the 36-hour interagency banking-re…
- compute_var_backtest_traffic_light :: VaR Backtesting Traffic-Light Zone Calculator - Counts Basel VaR backtesting exceptions (actual daily P&L loss exceeding the model's 1-day VaR estimate) over a rolling up-to-250-trading-day window, then look…
- model_arc_cpn_economics :: Arc CPN Corridor Economics Model - Model CPN corridor economics vs SWIFT/ACH/SEPA/card/RTP for cross-border USD flows. Quantifies per-payment cost, FX spread, settlement time, and 3-year NPV. In…
- compute_fdic_assessment_rate :: FDIC Deposit-Insurance Assessment Rate Calculator - FDIC deposit-insurance assessment rate calculator (12 CFR 327): looks up the base assessment rate for a supplied composite CAMELS + financial-ratio score again…
- map_call_report_schedule_rc :: Call Report Schedule RC (Balance Sheet) Mapper - Maps caller-declared FFIEC Call Report (FFIEC 031) Schedule RC line items -- cash, securities, loans and leases, other assets; deposits, borrowings, other liab…
- map_call_report_schedule_rcr :: Call Report Schedule RC-R (Regulatory Capital) Mapper - Maps caller-declared FFIEC Call Report (FFIEC 031) Schedule RC-R regulatory-capital components -- CET1, additional Tier 1, Tier 2 capital, total risk-weighted…
- run_call_report_edit_checks :: Call Report Published Edit-Check Gate - Runs a curated battery of FFIEC-style published Call Report edit checks -- balance-sheet identity, capital-stack ordering (CET1 <= Tier 1 <= Total capital), ra…
- map_bhc_schedule_hc :: FR Y-9C Schedule HC (Consolidated Balance Sheet) Mapper - Maps caller-declared FR Y-9C (Financial Statements for Holding Companies) Schedule HC line items -- cash, securities, loans and leases, other assets; deposits,…
- map_bhc_schedule_hcr :: FR Y-9C Schedule HC-R (Regulatory Capital) Calculator - Given caller-supplied CET1/Tier1/Tier2 capital components and risk-weighted assets, computes FR Y-9C Schedule HC-R standard capital ratios plus the supplementa…
- compute_fr2052a_inflow_outflow_classification :: FR 2052a Inflow/Outflow Bucket Classifier - FR 2052a complex-institution liquidity monitoring filing-layer kernel, scoped to the inflow/outflow section: product/maturity-bucket classification against a c…
- compose_eval_attestation_receipt :: Eval Attestation Receipt Composer - Hashes a third-party eval log (e.g. an Inspect AI transcript) and binds it into a receipt that a compiled Work Mandate (art-274) can reference. VERIFY-ONLY: ne…
- rollforward_y14_capital_worksheet :: FR Y-14 Capital Worksheet Roll-Forward & Cross-Check - Rolls forward a caller-declared FR Y-14A/Q capital worksheet (CET1, additional Tier 1, Tier 2) from beginning balance through period additions and deductions t…
- model_arc_stablefx_rfq :: Arc StableFX RFQ Economics Model - Quantify Herstatt risk elimination and FX spread savings from Arc StableFX 24/7 atomic PvP settlement vs non-CLS bilateral FX. Methodology: BIS (Allsopp et al.…
- map_nmd_behavioral_repricing :: NMD Behavioral Repricing Mapper - OCC 2010-1 Interagency Advisory on IRR: maps non-maturity deposit (NMD) segment balances into a bucketed net-repricing-gap schedule using a caller-declared beh…
- calculate_basis_risk_nii_shock :: IRRBB Basis-Risk NII Shock Calculator - Comptroller's Handbook IRR basis-risk delta-NII calculator: sweeps a single reference-rate shock across multiple priced indices (Prime, SOFR, Fed Funds, CD por…
- compute_basel_haircut_adjusted_exposure :: Collateral Haircut Engine (Basel CRE22) - Basel CRE22 comprehensive-approach collateral haircut engine for counterparty credit risk: applies a caller-supplied, versioned supervisory haircut table (poli…
- check_credit_concentration_topn_sector :: Credit Concentration Top-N / Sector Checker - Credit-concentration screen over a flat exposure list (name, sector, amount): returns the top-N single-name exposures by amount, a per-sector rollup, single-na…
- compute_counterparty_limit_check :: Counterparty Internal Limit Check - Counterparty internal credit-limit check: compares each counterparty's caller-supplied current exposure against its board-approved internal limit line (settlem…
- check_securitization_risk_retention :: Securitization Risk Retention Check - EU Securitisation Regulation (EU) 2017/2402 Art.6 and U.S. Credit Risk Retention Rule (Dodd-Frank Sec.941, Reg RR, 12 CFR Part 244) 5% risk-retention checker:…
- track_ifrs17_loss_component_rollforward :: IFRS 17 Loss Component Roll-Forward Tracker - Tracks the IFRS 17 para 50 loss-component roll-forward across periods: opening balance, additional loss recognised on new onerous contracts, reversal from subs…
- aggregate_solvency2_scr_modules :: Solvency II SCR Standard-Formula Module Aggregator - Aggregates the five Solvency II standard-formula risk-module capital charges (market, counterparty default, life underwriting, health underwriting, non-life un…
- lint_arc_xreserve_config :: Arc xReserve Config Linter - 8-check A–F linter for an Arc xReserve / on-workflow reserve configuration. Checks: reserve sum=100%, GENIUS Act §4 eligible assets (US issuers), GENIUS §4(a)(11)…
- build_model_inventory_entry :: Model Inventory Entry Builder - Builds a single model-inventory record for a bank's SR 26-2 model-risk-management inventory: checks the caller-declared attributes (model name, owner, purpose,…
- compare_model_outcome_analysis :: Model Outcome-Analysis Comparison - SR 26-2 ongoing-monitoring backtest: compares a list of period predicted-vs-actual model outcomes, computes per-period absolute percent error, mean/max absolut…
- build_ai_training_data_lineage_record :: AI Training-Data Lineage Record - Composes a hash-chained ML training-data lineage record: dataset identity, dataset version, upstream source dataset references, a declared collection/governanc…
- assess_model_validation_status :: Model Validation Status Assessor - Determines a model's SR 26-2 validation status by combining its proportionality tier, last-validation date, and most recent outcome-analysis result against a t…
- compute_globe_jurisdictional_etr :: GloBE Jurisdictional ETR Calculator - Computes a jurisdiction's OECD Pillar Two (GloBE) effective tax rate from caller-declared constituent-entity financial data: sums entity-level GloBE income/los…
- compute_globe_sbie_topup :: GloBE SBIE & Top-up Tax Calculator - Computes the OECD Pillar Two substance-based income exclusion (SBIE) for a jurisdiction from a caller-declared payroll-cost figure, tangible-asset carrying val…
- evaluate_globe_safe_harbour_tests :: GloBE Transitional Safe Harbour Test Evaluator - Evaluates a jurisdiction against the OECD Pillar Two Transitional CbCR Safe Harbour (Dec 2022 Agreed Administrative Guidance): the de minimis test (CbCR revenu…
- compose_globe_gir :: GloBE Information Return (GIR) Composer - Assembles the OECD GloBE Information Return (GIR) data model for one MNE group / fiscal year by combining the outputs of art-454 (jurisdictional ETR), art-455…
- plan_attribute_sample :: Attribute Sampling Plan Generator - Computes a SOX 404 / ICFR attribute-sampling plan from confidence level, tolerable deviation rate, and expected deviation rate (all policy inputs) using the st…
- check_sod_matrix :: Segregation-of-Duties Matrix Checker - Evaluates a caller-declared role-assignment set against a caller-declared SoD conflict ruleset for SOX 404 / ICFR access controls. For every user, checks all p…
- model_arc_paymaster_economics :: Arc Paymaster Economics Model - ERC-4337 Paymaster economics model for Arc. Computes gas cost (gasPerUop × gasPriceGwei × 1e-9 × ethPriceUsd), sponsorship break-even, and per-UOp user-facing…
- verify_ipe_integrity :: IPE Integrity Verifier - Verifies Information-Produced-by-Entity (IPE) completeness and accuracy for SOX 404 / ICFR control testing -- is this report extract what the source system act…
- compose_control_test_evidence :: Control-Test Evidence Composer - Composes a SOX 404 / ICFR control-test evidence artifact: reconciles a caller-declared attribute sample (item ids, e.g. from art-458) against a per-item pass/f…
- screen_je_ruleset :: Journal-Entry Ruleset Screen - Runs a caller-declared, versioned journal-entry testing ruleset over a caller-declared JE extract and flags each entry that trips one or more rules: weekend/ho…
- run_audit_recalc_suite :: Audit Recalculation Suite - Independently recalculates five caller-supplied audit schedule types (straight-line/double-declining-balance/units-of-production depreciation, interest accrual…
- match_confirmations :: Bank/AR Confirmation Matcher - Joins caller-supplied bank and accounts-receivable confirmation responses against caller-supplied ledger balances on (counterparty_id, type), and classifies ea…
- compose_workpaper_bundle :: Workpaper Bundle Composer - Terminal composer for a substantive-procedure evidence bundle: a procedure identifier, a caller-declared population hash, the prior substantive-recalculation k…
- build_dora_roi_register :: DORA Register of Information (RoI) Builder & Cross-Validator - Constructs and cross-validates the core Register of Information (RoI) template relationships required under DORA (EU 2022/2554) Art. 28/30: entity + ICT third-…
- classify_dora_ict_incident_and_clock_deadlines :: DORA ICT Incident Classifier & Reporting Clock - Classifies an ICT-related incident as major or non-major under DORA (EU 2022/2554) Art. 18, applying the published RTS (EU 2024/1772) numeric criteria (clients…
- validate_cctp_v2_transfer :: Arc CCTP v2 Transfer Validator - Validates a CCTP v2 cross-workflow USDC transfer for domain pair eligibility, Fast Transfer 30-second finality risk (LP availability), Hook payload safety, CCTP v…
- reconcile_aml_lookback_completeness :: AML Lookback Completeness Reconciler - Reconciles an AML consent-order remediation lookback's order-scope population against the extract actually produced for re-screening, per historical period. Co…
- plan_aml_disposition_sample :: AML Disposition Sampling Frame Builder - Builds a deterministic sampling frame over an AML consent-order lookback's historical alert dispositions for independent-validator review, plus a reviewer work…
- build_cbcr_report :: OECD Country-by-Country Report Builder - Builds an OECD BEPS Action 13 Country-by-Country Report XML schema skeleton from a caller-declared Table 1 (jurisdiction revenue/profit/tax/employee/asset data…
- benchmark_tp_interquartile_range :: Transfer-Pricing Interquartile Range Benchmark - OECD Transfer Pricing Guidelines Ch. III §3.57 interquartile-range arithmetic over a caller-declared array of already-selected comparable financial ratios: lin…
- validate_mt700_lc_fields :: MT700 LC Field Validator - Validates SWIFT MT700 Documentary Credit field-format and date-logic conformance against UCP 600 / MT700 mandatory-field rules: DC number, form of credit, issu…
- compute_cfpb_1071_coverage :: CFPB 1071 Coverage Check & SBLAR Record Validator - CFPB Section 1071 small business lending rule (Regulation B subpart B, revised final rule published 2026-05-01): determines whether a financial institution is…
- map_agent_payment_mandate :: Agent Payment Mandate Cross-Protocol Mapper - Translates an agentic-payment mandate declared under one protocol (AP2, x402, or ACP) into the field vocabulary of another, pivoting through one internal canon…
- compute_intraday_liquidity_monitoring :: BCBS 248 Intraday Liquidity Monitoring Snapshot - BCBS 248 "Monitoring tools for intraday liquidity management" (Basel Committee, April 2013): computes daily maximum intraday liquidity usage (the largest negat…
- analyze_dc_vs_lc_cost_benefit :: Documentary Collection vs Letter of Credit Cost-Benefit - Compares the total cost and risk-adjusted exposure of Documentary Collections (D/P, D/A) against Letters of Credit (Sight, Usance, Confirmed, SBLC) for a trade…
- compare_receivables_finance_economics :: Forfaiting vs Factoring vs Invoice Discounting Economics - Compares net proceeds and effective annual cost across forfaiting (medium/long-term trade receivables, non-recourse PV discount), factoring with recourse, fact…
- run_treasury_clearing_fit :: Treasury Clearing Fit Diagnostic - 12-question A-F readiness diagnostic for the SEC US Treasury clearing mandate (cash Dec 31 2026 / repo Jun 30 2027). Grades scope, access, margin capacity, cap…
- rdarr_aggregation_recompute :: RDARR Aggregation Recompute - Re-derives a stated risk-report figure from a SUPPLIED source extract under a declared aggregation policy (filter set, netting rule, FX rate set, hierarchy rol…
- rdarr_quality_scorecard :: RDARR Quality Scorecard - Deterministic data-quality metrics over a SUPPLIED risk-data extract, keyed to the measurable RDARR prerequisites: completeness of mandatory attributes, refere…
- adjudicate_emir_reconciliation :: EMIR Trade-Repository Reconciliation Adjudicator - Under EMIR Refit the trade repository (TR) runs the inter-TR reconciliation and returns a daily ISO 20022 response naming matched/unreconciled fields per UTI -…
- age_emir_reconciliation_breaks :: EMIR Reconciliation Break Ageing - Diffs a current EMIR reconciliation break set (e.g. from art-482-emir-recon-adjudicator) against the prior cycle's sealed break set by stable break_key, emitti…
- run_regrpt_edit_checks :: Published Regulatory Report Edit-Check Runner - Evaluates a caller-supplied report instance against a caller-supplied published edit-check rule set -- FFIEC Call Report validity and quality edits (Excel/PDF,…
- explain_regrpt_variance :: Regulatory Report Period-over-Period Variance Explainer - Computes period-over-period variance across a regulatory report instance pair -- absolute and relative movement per line item against a policy-supplied materia…
- check_cscf_control_applicability :: CSCF Control Applicability & Coverage - Scores a Swift member's declared architecture type and component inventory against a policy-supplied Swift Customer Security Controls Framework (CSCF) control…
- check_assessor_independence :: Swift CSP Assessor Independence Eligibility - Checks eligibility of a Swift CSCF Independent Assessment Framework assessment: assessment route (internal 2nd/3rd line vs external) against a policy-supplied…
- replicate_model_outputs :: Model Replication Diff - Independently recomputes a model's reported outputs from a declared model specification (version, as-of date, transform, intercept, coefficients) and a stated…
- run_model_test_battery :: Model Test Battery - Runs the deterministic-given-data quantitative model validation battery: discriminatory power (Gini coefficient, Kolmogorov-Smirnov statistic) from scored outc…
- model_clearing_access_economics :: Clearing Access Model Selector - Selects and costs the FICC access model - Direct vs Sponsored (done-with) vs Sponsored/Agent (done-away) - across cost, execution-access, margin/netting effici…
- check_fatca_crs_submission_conformance :: FATCA/CRS Submission Conformance Check - Evaluates a FATCA/CRS submission record set against a policy-supplied schema version and business-rule set: DocTypeIndic sequencing (the public OECD CRS/FATCA…
- track_fatca_crs_ro_remediation_closure :: FATCA/CRS RO Remediation Closure Tracker - Tracks the returned notification set for a FATCA/CRS certification period (ICMM-style error notifications, CRS status messages) against the firm's own remediat…
- classify_settlement_finality :: Settlement Finality Classifier - Vendor-neutral settlement-finality classifier covering three settlement models, each on its own ordered tier ladder: an optimistic challenge window (soft, post…
- check_icm_quorum_forgery_risk :: ICM Quorum Forgery Classifier - Computes the smallest set of a source Avalanche L1's validators that could jointly sign an Interchain Messaging (ICM / Avalanche Warp Messaging) message the re…
- classify_avax_permissioning_controls :: Evergreen Permissioning-Control Classifier - Classifies six Evergreen supervisory controls -- transaction permissioning, contract deployment permissioning, native asset issuance, fee policy, reward distri…
- model_l1_fee_runway :: L1 Continuous-Fee Runway Model - Avalanche Evergreen L1 continuous-fee TCO and depletion-runway model. ACP-77 replaced the 2000 AVAX stake requirement with a continuous, dynamic P-workflow fee dr…
- build_validator_change_control_receipt :: Validator Change-Control Receipt - Turns one permissioned-validator event on an Avalanche Evergreen L1 -- a validator add, remove, or weight change -- into change-control evidence in the shape t…
- classify_reward_flow_related_party :: Consortium Validator Reward-Flow Related-Party Classifier - Answers the question a consortium controller faces at quarter-end close on a permissioned Avalanche Evergreen L1: are any of the reward-manager precompile's pa…
- check_safeguarding_reconciliation :: CASS 15 Safeguarding Reconciliation Check - Compares a UK payment or e-money firm's safeguarding requirement (CASS 15.8.29G) against the components of its safeguarding resource (CASS 15.8.26R) for one ca…
- estimate_ficc_margin_netting :: FICC Margin & Netting Estimator - DV01-bucket VaR proxy of the FICC VaR-based margin (VBM), the netting benefit of central vs bilateral clearing, cash-vs-repo cross-product netting, and the don…
- classify_safeguarding_method :: CASS 15 Safeguarding Method Classifier - Classifies each caller-declared funds stream of a UK payment or e-money firm on three questions: whether the funds are relevant funds, whether the safeguarding…
- build_safeguarding_audit_evidence :: CASS 15 Safeguarding Audit Evidence Pack - Assembles the evidence set a qualified auditor asks a UK payment or e-money firm for at the start of a CASS 15 safeguarding audit: the reconciliation results a…
- bind_attested_subject :: Attested Artifact Subject Binder - Computes the SPEC.md section 27.4 attested-artifact subject identifier for the sealed output of a pinned non-OCG producer: a spreadsheet, a reconciliation expo…
- build_dual_control_certification :: Dual Control Certification Evidence - Decides whether a required number of distinct named identities have each filed a signed section 27 approval record over one sealed subject in one required role…
- classify_carf_reportable :: CARF / DAC8 Reportable User Classifier - Classifies crypto-asset user records and their transactions for Crypto-Asset Reporting Framework and DAC8 purposes, against a policy set the caller declares ra…
- dispose_carf_status_message :: CARF Status Message Disposition - Turns a returned Crypto-Asset Reporting Framework or DAC8 status message into a dispositioned break list: every file-level and record-level error the authority…
- classify_t1_posttrade_timing :: T+1 Post-Trade Timing Classifier - Classifies the post-trade timings a caller supplies to answer the question a settlement readiness programme is actually trying to answer: which step breaches i…
- determine_deposit_insurance_coverage :: Deposit Insurance Coverage Determination - Computes the insured amount and the uninsured remainder for deposit accounts grouped by ownership right and capacity, and reports every account whose coverage…
- recompute_payment_waterfall :: Securitisation Payment Waterfall Recomputation - Recomputes a securitisation payment waterfall for one stated period from the aggregate available funds and the priority ladder the investor already holds, then…
- estimate_cross_margin_benefit :: FICC-CME Cross-Margining Estimator - Estimates the initial-margin reduction from the FICC-CME cross-margining arrangement (customer expansion per SEC notice published 2025-12-22) by offsetting UST…
- build_art5_diligence_evidence :: Article 5 Due Diligence Evidence Record - Records, for one securitisation position over one stated period, which Article 5 verification and ongoing monitoring duties an institutional investor declares…
- recompute_fund_fees :: Recompute Fund Fees - Recomputes a fund's management fee and performance fee from the terms the investor already holds (the fee statement and the fund agreement) and diffs the resul…
- check_mica_reserve_disclosure :: Check MiCA Reserve Disclosure - Checks a token issuer's published reserve disclosure, the amount in circulation and the value and composition of the reserve, against the composition, concentr…
- build_public_money_settlement_receipt :: Public-Money Settlement Receipt - Turns one caller-transcribed payment of public money into settlement evidence an audit authority can check with no access to the operator's database: a single-…
- build_conditional_relief_collateral_receipt :: Conditional-Relief Collateral Receipt - Shows, per acceptance and per day, that every condition of a conditional regulatory relief -- no-action, exemptive, or comfort-letter -- held before a firm acc…
- build_allocation_decision_receipt :: Build Allocation Decision Receipt - Re-derives whether an allocation produced by an optimizer is explained by the objective and inputs that were true when it was made: the eligibility schedule sn…
- validate_audit_trail_completeness :: Audit-Trail Completeness Attestation - Attests that an audit log covering transactions and user activity is complete and gap-free over a caller-declared window, against a caller-declared continuity…
- attest_bulk_disbursement_integrity :: Bulk Disbursement Integrity - Attests that a bulk payment run -- salaries, pensions, social transfers, vendor payments -- is internally consistent and matches its authorization. Reconciles…
- verify_migration_completeness :: Payment Data Migration Completeness - Verifies that data moved from a legacy system to a successor is complete, value-preserving, and reconcilable, using caller-declared per-partition source and ta…
- run_digital_trade_fit :: Digital Trade Corridor Fit Diagnostic - 12-question A–F readiness diagnostic for digital trade / electronic trade documents (MLETR). Grades corridor legality, document digitisation, platform connecti…
- check_operator_exit_portability :: Operator Exit & Data Portability - Evaluates a caller-declared operator-exit and data-portability posture: per data category, whether an export path exists and whether its format is open or prop…
- verify_settlement_asset_backing :: Settlement-Asset Backing Invariant - Checks whether value held across an issuance topology stays fully backed in aggregate, not merely per account, as balances move between caller-declared buffers…
- compute_identity_proofing_assurance_level :: Identity-Proofing Assurance Level Evaluator - Rates whether a DECLARED identity-evidence set reaches a DECLARED target level of a caller-supplied, versioned assurance-level framework (the art-444 policy-in…
- register_source_arrival_freshness :: Source Arrival & Freshness Register - Reconciles a caller-declared EXPECTED-source inventory against caller-declared OBSERVED arrivals, per source: arrived, missing, late (arrived after its declare…
- check_nway_balance_closure :: N-Way Balance Closure Check - Takes three or more caller-declared balances for the same measure, at the same as-of moment, across named internal systems, and ENFORCES the arithmetic closure…
- reconcile_report_to_general_ledger :: Report-to-General-Ledger Reconciliation - Ties a caller-declared reported figure to a caller-declared general-ledger figure, by account -- the only node in this reconciliation programme checked against…
- classify_ledger_consensus_finality :: Ledger Consensus Finality Classifier - Classifies a ledger-consensus position under a deadline-bounded-inclusion model (XRPL) or a federated-BFT model (Stellar SCP), each expressed as terminal outco…
- compare_cross_ccp_pqd_fields :: Cross-CCP PQD Comparator - Compares a caller-selected set of CPMI-IOSCO public quantitative disclosure (PQD) fields across FICC and ICE using a manually-transcribed, source-cited fixture…
- recompute_ccp_default_waterfall :: CCP Default Waterfall Recomputation - Recomputes the sequential loss-allocation order at a CCP defaulting-member event: defaulter's initial margin, then the defaulter's default-fund contribution, t…
- validate_mletr_record :: MLETR / eBL Conformance & Enforceability Validator - Validates an electronic transferable record (eBL or other ETR) against MLETR functional-equivalence tests (Arts. 10–12: singularity, control, integrity, reliab…
- size_ccp_default_fund_cover2 :: CCP Default Fund Cover-2 Sizing - Sizes a CCP default fund under the PFMI Principle 4 "Cover 2" standard: fund size must be at least the largest plus second-largest clearing-member stress loss…
- check_client_porting :: Client Porting Check - Checks whether a client's cleared positions and collateral are portable to a backup clearing member under a caller-declared porting window, given caller-declar…
- register_mra_remediation_closure :: Consent-Order / MRA Remediation Closure Register - Registers a firm's consent-order Articles / MRA findings against its own remediation records: per-issue milestone completeness (closed with evidence attached),…
- roll_up_aml_lookback_disposition :: AML Lookback Disposition Rollup - Closes the loop art-470 (lookback-completeness-reconciler) and art-471 (disposition-sampling-frame) leave open. Art-470 reconciles that the RE-SCREENING extrac…
- validate_fdic370_output_file :: FDIC Part 370 Output-File Validator - Validates the shape of the institution's own 12 CFR part 370 deposit-insurance-coverage output file (the section 370.10 coverage summary report structure) agai…
- test_reg_w_affiliate_transactions :: Reg W Affiliate Transaction Tester - Tests each caller-declared covered transaction with an affiliate against the Regulation W (12 CFR 223) quantitative limits: the 10% single-affiliate and 20% ag…
- validate_qfc_recordkeeping_file :: QFC Part 371 Recordkeeping File Validator - Validates the shape of the institution's own 12 CFR part 371 qualified-financial-contract recordkeeping file -- the position, counterparty, and collateral reco…
- compute_custody_segregation_ratio :: Custody Segregation Ratio - Generic, jurisdiction-neutral custody-segregation check: segregated_custody_assets_musd / customer_claims_musd, per asset class and rolled up. FULLY_SEGREGATED…
- compute_asset_liability_coverage :: Asset/Liability Coverage - General, jurisdiction-neutral solvency check: total_assets_musd / total_liabilities_musd, plus surplus_shortfall_musd = total_assets_musd - total_liabilities_m…
- check_digital_trade_rules :: Digital Trade Rules Compliance Checker - Machine-checks a digital trade presentation (digital LC, collection, or open-account transaction) against the ICC digital rulebooks: eUCP v2.1, eURC v1.1, URDT…
- compute_por_liabilities_composite :: PoR Liabilities Composer - Composes a caller-restated art-280-reserve-proof-verifier inclusion result (soft-dep: inclusion_verified, computed_root.sum) with a caller-supplied aggregate r…
- recompute_best_execution :: Best-Execution NBBO Recompute - Recomputes, per supplied fill, price improvement in basis points against the NBBO at time of execution and whether each fill cleared at-or-better than the NBBO…
- recompute_csdr_penalty :: CSDR Penalty Recompute (Caller Reference Price) - Per-ISIN/day CSDR cash-penalty recompute over a caller-declared open-fails set: selects the RTS asset-class/penalty-type daily rate (CSDR-RTS-2025-10, ESMA Fin…
- validate_slate_report_fields :: SLATE Securities-Loan Report Field Validator - Field-level structural validator for a covered-securities-loan report record against the FINRA Rule 6500-series field spec (loan terms, rate, collateral type,…
- run_slate_reporting_fit :: SLATE Reporting Readiness Diagnostic - Score a caller-declared covered-securities-loan reporting pipeline against the FINRA Rule 6540 obligation checklist (SEC 10c-1a implementation, SLATE reporting…
- validate_dtcc_ca_iso20022_message :: DTC Corporate Actions ISO 20022 Message Validator - Validates the structural message-shape of a single DTC corporate-action event message (notification / election / allocation) against the ISO 20022 field set mi…
- recompute_corporate_action_entitlement :: Corporate Action Entitlement Recompute - Deterministic dividend/rights/split entitlement math per record date for a single position, under the ISO 20022 corporate-action event field set migrated by DT…
- run_vop_readiness_diagnostic :: VoP Readiness Diagnostic - EU Instant Payments Regulation Verification-of-Payee (VoP) readiness/consistency diagnostic. Deterministically classifies a caller-declared match_score against…
- check_g20_corridor_cost_gap :: G20/FSB Corridor Cost-Gap Calculator - Recomputes a caller-declared cross-border payment corridor's cost gap against the hardcoded G20/FSB roadmap targets: retail cross-border payments end-2027 (no…
- verify_trade_document_set :: Trade Document Provenance & Consistency Verifier - Cross-validates a full trade-document set (eBL, commercial invoice, packing list, certificate of origin, insurance certificate) for internal consistency and co…
- check_reg_e_remittance_disclosure :: Reg E Remittance Disclosure Consistency Check - Deterministic recompute of the Reg E Subpart B (12 CFR 1005.31, implementing Dodd-Frank section 1073) remittance disclosure arithmetic identity: amount_receive…
- record_index_constituents :: Record Index Constituents - Gives an index's constituent set, as of a stated date, its own citable execution_hash -- the BMR/SEBI-shaped starting point ('what was in the index and why') t…
- record_fund_positions :: Record Fund Positions - Gives a fund's declared positions snapshot, as of a stated valuation date, its own citable execution_hash -- the upstream input-receipt that the proven NAV cha…
- attest_calc_agent_independence :: Calculation-Agent Independence Attestation - Receipts the organizational-independence claim a parametric trigger's neutrality depends on: that the entity whose kernel computed a specific art-251/art-252/a…
- run_tokenized_settlement_fit :: Wholesale Tokenized Settlement Fit Diagnostic - 12-question A-F readiness diagnostic for wholesale tokenized settlement (tokenized deposits, central bank money, regulated stablecoins as settlement assets). G…
- oracle_price_aggregation :: Oracle Price Aggregation - Computes the aggregate price a decentralized oracle network would publish from a set of individual submissions, under four mechanism-named aggregation rules: m…
- currency_basket_index :: Currency Basket Index - Values a currency basket by the fixed-amount method, where currency amounts are fixed at a rebase date and the live weights float daily with FX. Two modes: val…
- map_mt9xx_to_camt :: Swift MT9xx to camt Statement Migration Mapper - Maps a pasted Swift MT900/910/940/942/950 statement or notification message to a camt.052/053/054-shaped JSON mapping object, plus a fidelity report (truncatio…
- lint_ucp_checkout_payload :: UCP Checkout Payload Lint - Deterministic, verify-only structural lint of a caller-supplied Universal Commerce Protocol (UCP; Google + Shopify, announced NRF 2026-01-11, Apache-2.0 spec o…
- verify_kya_x402_scope :: KYA Credential x x402 Payload Scope Verifier - Cross-checks a declared KYA (Know Your Agent) credential's scope against a declared x402 PaymentPayload: amount vs the credential's spend cap, network/asset vs…
- check_iolta_three_way_reconciliation :: IOLTA Three-Way Trust Reconciliation - Recomputes the monthly IOLTA/client-trust three-way close every small law firm already does by hand in a spreadsheet: the bank statement (adjusted for caller-d…
- recompute_pe_waterfall_lp :: PE Distribution Waterfall LP-Side Recompute - Recomputes a standard 4-tier PE distribution waterfall (return of capital, preferred return, GP catch-up, residual carry split) from caller-DECLARED dated cont…
- recompute_trustee_report_waterfall :: Securitization Trustee-Report Waterfall Recomputation - Recomputes a securitization priority-of-payments waterfall for one stated distribution period from a caller-declared tier list and the period's own collections…
- check_muni_arbitrage_spending_exception :: Muni Arbitrage Spending-Exception Checker - Tests whether a tax-exempt bond issue's declared expenditure schedule satisfies one of the three IRC section 148 arbitrage-rebate spending exceptions under Tre…
- validate_deposit_token_compliance :: Deposit-Token Compliance Validator - 3-test validator distinguishing a bank-liability deposit token (JPMD/RLN model: at-par-on-demand, on-balance-sheet, allowlisted-wholesale) from a reserve-backe…
- examine_lc_document_presentation :: UCP 600 / ISBP 745 Document Examination Assembler - Recomputes the letter-of-credit document examination a checker already works from a paper checklist inside the 5-banking-day window, from structured fields the…
- recompute_lease_schedule_asc842_ifrs16 :: Lease Schedule Recompute — ASC 842 / IFRS 16 - Recomputes the present value of a declared lease payment schedule and the full effective-interest amortization -- liability and right-of-use asset -- under ASC…
- recompute_garnishment_stack :: Multi-Garnishment Stacking Recomputation - Recomputes, for one stated pay period, how much of an employee's disposable earnings each order in a caller-declared garnishment stack may lawfully withhold, t…
- recompute_section16b_profit :: Section 16(b) Short-Swing Profit Recomputation - Recomputes an Exchange Act Section 16(b) short-swing profit figure from a caller-declared list of an insider's own transactions in the issuer's equity security…
- recompute_certified_payroll_pwa :: Certified Payroll / Prevailing Wage Recomputation - Recomputes, for one stated certified-payroll week, whether each worker on a caller-declared payroll was paid at or above the wage-determination rate for their…
- recompute_tmpg_fails_charge :: TMPG Fails-Charge Recompute - Recomputes the NY Fed Treasury Market Practices Group fails-charge claim a buyer presents to a failing seller on a UST, agency, or agency-MBS settlement fail:…
- classify_emir3_active_account_status :: EMIR 3.0 Active Account Representativeness Classifier - Classifies an EU counterparty's posture under EMIR Article 7a (the Active Account Requirement, inserted by Regulation (EU) 2024/2987) across three obligations:…
- recompute_exchange_fee_tier_invoice :: Exchange Access-Fee / Maker-Taker Tier Recompute - Recomputes a monthly exchange maker-taker invoice from a caller-pasted fee schedule: resolves the firm's active tier from its declared prior-period average dai…
- verify_etf_pcf_basket :: ETF PCF Create/Redeem Basket Verification - Recomputes what an authorized participant's assembled ETF create/redeem basket should contain against the fund's daily Portfolio Composition File (PCF) and dif…
- recompute_stock_loan_rebate_fee :: Stock-Loan Rebate/Fee Recompute - Recomputes the periodic rebate or fee bill on an open securities loan that a borrower or beneficial owner receives from an agent lender or prime broker, using…
- validate_cross_network_settlement :: Cross-Network Atomic Settlement Validator - Validates atomic settlement across two or more networks: cash leg final on the money ledger, asset leg delivered on the asset ledger, FX leg PvP where present.…
- compute_note_h_margin_debit :: 15c3-3a Note H Margin-Debit Computation - Recomputes whether a margin debit related to a broker-dealer's customer transactions in U.S. Treasury securities qualifies for inclusion in the Exchange Act Ru…
- classify_emir3_simm_approval_scope :: EMIR 3 SIMM Approval-Scope Classifier - Classifies which EMIR 3 initial-margin model-approval obligations apply to a caller-declared counterparty profile across four items: prior competent-authority…
- check_genius_reserve_disclosure_conformance :: GENIUS Act Reserve-Disclosure Conformance Monitor - Checks a monthly PPSI reserve disclosure against two statute-derived GENIUS Act S.394 §4 requirements: 1:1 reserve coverage arithmetic and attestation presence…
- derive_beacon_fair_sample :: Beacon-Seeded Fair-Sampling Deriver - Derives a deterministic, offline-replayable audit sample by HMAC-DRBG (SHA-256) seeded from a caller-pasted public randomness beacon pulse (drand quicknet or N…
- verify_proof_of_reserves_consistency :: Proof-of-Reserves Verifier - Independently recomputes an exchange or custodian's published Proof-of-Reserves data: a single-leaf Merkle-sum inclusion path, a liability-side Merkle-sum bran…
- build_sanctions_screening_evidence_pack :: Sanctions Screening Evidence Pack - Binds a caller-declared sanctions-screening decision (query, match count, decision) to the EXACT versioned dataset it was screened against, by comparing a call…
- verify_finp2p_ledger_proof :: FinP2P Ledger Proof Verifier - Verifies a FinP2P Ledger Proof in Hashlist mode against a caller-supplied secp256k1 public key. Recomputes the FinP2P Hashlist digest (fixed field order, group…
- sweep_docket_deadlines :: Docket Deadline Sweep - Sweeps a caller-declared docket -- a flat list of {date, action, type, source, done} deadline records, the structured shape practitioners already keep in a spr…
- classify_redline_round_changes :: Redline Round Classifier - Classifies per-segment changes between two negotiation rounds of the same document (paragraph or clause-segmented structured text, pasted or pre-extracted; nev…
- classify_settlement_asset_finality :: Settlement-Asset & Legal-Finality Classifier - Classifies the settlement asset (CBM token / tokenized commercial bank deposit / regulated stablecoin / e-money token) against its legal-finality regime (EU SF…
- recompute_x402_eip712_digest :: x402 EIP-712 Digest Recomputer - Recomputes the EIP-712 typed-data digest for an EIP-3009 TransferWithAuthorization struct (the x402 payments rail's underlying authorization primitive): domain…
- verify_x402_signer_recovery :: x402 Signer Recovery Verifier - Recovers the ECDSA signer address from a caller-supplied EIP-712 digest and signature in (r,s,v) or (r,s,yParity) form. Normalizes the recovery-id across the r…
- check_x402_domain_nonce_window :: x402 Domain & Nonce Window Checker - Checks an EIP-3009 TransferWithAuthorization's domain separation and replay-defense-adjacent fields against caller-supplied expectations. expected_chain_id and…
- check_webbotauth_nonce_replay :: Web Bot Auth Nonce & Replay-Window Checker - Check a Visa TAP-shaped nonce for format (minimum entropy, base64url), freshness against the created/expires window (capped at TAP's 8-minute spread), and an o…
- verify_tempo_mpp_voucher :: Tempo MPP Voucher & Receipt Verifier - Verifies a Tempo Machine Payments Protocol cumulative EIP-712 session voucher offline (ecrecover, no RPC or database lookup), validates a TIP-20 32-byte memo s…
- build_ap2_cartmandate_hashchain :: AP2 CartMandate Hash-Chain Builder - Builds an illustrative Google AP2 CartMandate Verifiable Digital Credential (VDC) skeleton whose credentialSubject carries a deterministic hash-workflow over an o…
- correlate_ap2_cartmandate_x402 :: AP2 x402 Cart Correlation - Correlates a built AP2 CartMandate (cart_root, cart_items, merchant) against an x402_spend_evidence pack: does the cart total (sum of quantity*unit_price per c…
- decode_c2pa_aiml_assertions :: C2PA AI/ML Assertion Decoder - Decodes AI/ML provenance assertions off a C2PA manifest's assertion array: ALL entries in every c2pa.actions/c2pa.actions.v2 assertion (a manifest can carry a…
- verify_input_attestations :: Input Attestation Verifier - Verify SPEC.md §23 input_attestations entries - vc-2.0, c2pa-manifest, rfc3161-snapshot, zktls - against a target artifact's policy_parameters. Reuses the §20…
- digest_gleif_snapshot :: GLEIF Snapshot Digest - Hash-pins a pasted GLEIF Golden Copy record or file segment as of a caller-stated capture time, so a later reader can tell whether the entity data in front of…
- run_agent_economy_fit :: Agent Economy Runtime Fit Diagnostic - 12-question A-F readiness diagnostic for the agent-economy runtime / post-trade layer (x402 V2 batch settlement, AP2 PaymentReceipt, Human-Not-Present autonomy…
- check_lei_relationship_consistency :: LEI Relationship Consistency Checker - Checks four structural invariants over a pasted set of GLEIF Level-2 relationship records for one subject LEI: every startNode and endNode is a syntactically v…
- compute_dora_roi_gleif_preflight_pack :: Dora Roi Gleif Preflight Pack - DORA RoI GLEIF pre-submission evidence pack, terminal node of workflow dora-roi-gleif-preflight-pack (art-466 -> art-599 x N -> art-600 x N -> art-601). Pure comp…
- check_mica_register_presence :: MiCA Register Presence Check - Answers one question about a pasted extract of an ESMA MiCA public register: was a named entity present in that snapshot on the date the reader captured it? Th…
- recompute_stablecoin_reserve_3source :: Stablecoin Reserve 3-Source Recompute - Recomputes reserve ratio, weighted-average maturity, and per-holding GENIUS eligible-asset match from three independently-sourced legs (issuer disclosure with…
- verify_erc8004_registry_entry :: ERC-8004 Registry Entry Verifier - Checks whether a caller-supplied claimed ERC-8004 agent registry entry (Identity, Reputation, or Validation registry) and a caller-supplied on-workflow record, in…
- verify_merkle_airdrop_proof :: Merkle Airdrop-Proof Verifier - Recomputes a Merkle airdrop-claim proof from caller-declared leaf fields (address, uint256 amount, encoding_variant) and a sibling path, OpenZeppelin MerklePro…
- verify_erc165_interface_id :: ERC-165 Interface ID Verifier - Recomputes an ERC-165 interfaceId as the XOR of 4-byte function selectors (the first 4 bytes of keccak256 of each canonical Solidity signature) over a caller-d…
- classify_erc1967_proxy_slot :: ERC-1967 Proxy Slot Classifier - Recomputes the four canonical EIP-1967 storage slots (bytes32(uint256(keccak256(label)) - 1) for the implementation, admin, beacon, and rollback labels) fresh…
- calculate_erc2981_royalty :: ERC-2981 Royalty Calculator - Recomputes an ERC-2981 royalty amount as floor(sale_price * royalty_fraction_bps / 10000) -- the same integer-division convention the OpenZeppelin reference ER…
- check_jwks_pinned_directory :: JWKS Pinned-Directory Check - Confirms a caller-supplied JWKS directory document matches a caller-pinned SHA-256 digest -- sha256(canonicalize(directory_jwks)) === pinned_digest -- before a…
- reconcile_x402_batch_settlement :: x402 V2 Batch-Settlement Reconciler - Reconciles an x402 V2 batch settlement (off-workflow payment vouchers vs onchain batch total), verifying recon verdict, per-voucher amounts, settlement-risk windo…
- recompute_erc4626_vault_share_math :: ERC-4626 Vault Share Math - Recomputes ERC-4626 tokenized-vault share and asset conversions from caller-declared vault state, applying the rounding direction the standard mandates for eac…
- recompute_erc7540_request_accounting :: ERC-7540 Async-Vault Request Accounting - Recomputes ERC-7540 asynchronous-vault request accounting from caller-declared request state. ERC-7540 extends ERC-4626 with a three-state request lifecycle us…
- verify_erc2612_permit_binding :: ERC-2612 Permit Binding Verifier - Recomputes the EIP-712 typed-data digest for an ERC-2612 Permit struct (the gasless-approval rail used by USDC/DAI-style tokens) from caller-supplied domain an…
- recompute_erc4337_userop_math :: ERC-4337 UserOperation Math - Recomputes the ERC-4337 account-abstraction userOpHash from a caller-supplied UserOperation, computes the EntryPoint's required prefund from caller-supplied ga…
- decode_eip7702_authorization_tuple :: EIP-7702 Authorization-Tuple Decoder - Recomputes the EIP-7702 authorization-tuple hash (keccak256(0x05 || rlp([chain_id, address, nonce])), the 'Set EOA account code' standard live on Ethereum main…
- classify_mla_charge_inclusion :: MLA Charge-Inclusion Classifier - Closed-set lookup of whether a charge type must be included in the Military Lending Act MAPR under 32 CFR 232.4(c) and 232.4(d). Returns included_in_mapr as tr…
- recompute_mla_mapr_actuarial :: MLA MAPR Actuarial Recompute - Recomputes a Military Lending Act MAPR for closed-end credit by the Regulation Z actuarial method, from caller-supplied cash flows and charges. 32 CFR 232.4(c)…
- recompute_ccd2_aprc_annex3 :: CCD2 Annex III APRC Recompute - Recomputes the EU Directive (EU) 2023/2225 (CCD2) annual percentage rate of charge (APRC) from a caller-supplied drawdown/repayment schedule against Annex III…
- verify_ap2_payment_receipt :: AP2 PaymentReceipt Verifier & HNP Guardrail - Verifies an AP2 v0.2 PaymentReceipt against its signed Intent/Cart/Payment mandate workflow, and applies the Human-Not-Present (HNP) autonomy guardrail: amount, c…
- compute_deterministic_amortization_schedule :: Deterministic Amortization Schedule - Demonstrator node for the shared _amort.bundle.mjs kernel: a deterministic amortization-schedule engine over seven closed day-count conventions (six ISDA 2006…
- resolve_rule_version :: Effective-Date / Rule-Version Registry - Resolves which version of an accounting standard binds a given filer, entirely offline and client-side. The query is a triple: fiscal_year_end as an ISO date (…
- evaluate_decision_tree :: Declarative Decision-Tree Evaluator - Evaluates a caller-supplied, hash-pinned decision tree against caller-supplied facts entirely offline, client-side. The tree is inert data -- one audited inter…
- model_agent_service_metering :: Agent-Service Metering & Marketplace Economics Modeler - Educational unit-economics modeler for agent-service micropayment marketplaces: per-call pricing, x402 V2 batch-settlement savings, marketplace take-rate, net…
- test_asc280_reportable_segment :: ASC 280 Reportable Segment Tester - Applies the ASC 280-10-50-12 quantitative thresholds to one caller-declared candidate operating segment and computes the ASC 280-10-50-14 seventy-five percent…
- classify_codm_expense_significance :: CODM Significant Expense Classifier - Classifies one candidate segment expense under the significant expense principle that ASU 2023-07 added to ASC 280. Returns whether the expense is separately d…
- classify_rate_rec_5pct_threshold :: Rate Reconciliation 5% Threshold Classifier - Applies the quantitative 5 percent threshold of ASC 740-10-50-12A(b), as amended by FASB Accounting Standards Update No. 2023-09, to one candidate rate reconci…
- track_globe_transition_deferred_tax :: GloBE Article 9.1 Transition Deferred Tax Tracker - Recomputes the OECD GloBE Article 9.1 transition recast of pre-regime deferred tax attributes for one jurisdiction, item by item over a bounded array, and repo…
- evaluate_globe_de_minimis_exclusion :: GloBE Permanent De Minimis Exclusion Evaluator - Recomputes the PERMANENT GloBE de minimis exclusion of Article 5.5 of the OECD GloBE Model Rules (Pillar Two, December 2021) from per-year figures the caller s…
- run_ai_act_highrisk_fit :: EU AI Act High-Risk Fit & Classification Diagnostic - 12-question A-F diagnostic that screens in-force obligations first (Art 5 prohibited practices, Art 4 AI literacy, GPAI) then classifies financial AI system hi…
- compute_index_weights :: Compute Index Weights - Computes (or receipts an externally-declared) weight per constituent from a stated methodology (market-cap, float-adjusted-market-cap, equal-weight, price-weig…
- compile_rebalance_evidence_pack :: Compile Rebalance Evidence Pack - Packages one rebalance event, the current period's constituent set and weight set, plus the prior period's for diffing, into a regulator-shaped bundle: what ch…
- record_model_input_lineage :: Record Model Input Lineage - Attests attribute-level data lineage for a model's input data, which source system, which field, what transformation was applied, feeding which model run, dist…
- publish_model_risk_head :: Publish Model Risk Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for a model's revalidation-history stream, so a model's validation history (art-453/art-489 results…
- build_ai_conformity_pack :: AI Act Conformity Pack Builder - Assembles an EU AI Act Annex IV technical documentation pack, validates the conformity-assessment route (internal control vs notified body), checks CE-marking…
- compute_authzen_conformance_fixture :: AuthZEN Conformance Fixture - Evaluates the 8-decision AuthZEN Authorization API 1.0 certification fixture through the spec-mandated subject/action/resource/context request envelope, agains…
- compute_verify_receipt :: Verify Receipt - Offline verifier for AINumbers Evidence Envelope v0.1 receipts. Given a receipt JSON, recomputes the RFC 8785 JCS signing preimage, verifies the Ed25519 (EdDSA…
- compute_pta_verifier :: Pta Verifier - Verifies a plain-text-accounting journal supplied as synthetic text: parses dated transactions and their indented postings, checks each transaction's postings…
- compute_perp_funding_implied_yield :: Perp Funding Implied Yield - Recomputes a perpetual-contract funding rate and its simple-annualized implied yield from caller-declared inputs, for either of two declared funding-mechanism…
- publish_market_mark_head :: Publish Market Mark Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for a market's mark-price print stream (stream = "mark:<venue>:<pair>"), so a series of art-560-ora…
- compute_forecast_accuracy_score :: Forecast Accuracy Scorer - Scores a batch of resolved probabilistic forecasts (a stated probability paired with the realized yes/no outcome) using two textbook proper scoring rules -- th…
- publish_index_head :: Publish Index Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for an index or benchmark's per-stream publication history, so an index administrator's published h…
- publish_fund_nav_head :: Publish Fund NAV Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for a tokenized fund's daily-NAV stream, so a fund's NAV-per-share history (art-373-recompute-fund-…
- build_fria_monitoring_plan :: FRIA & Post-Market Monitoring Plan Builder - Builds an Art 27 Fundamental Rights Impact Assessment (FRIA) + Art 72 post-market monitoring plan + Art 12 logging + Art 14 human-oversight design + Art 73 ser…
- compile_nav_error_evidence_pack :: Compile NAV-Error Evidence Pack - Packages one already-produced recompute_fund_nav receipt and one already-produced test_nav_error_materiality receipt into a CSSF Circular 24/856-shaped NAV-err…
- compute_loan_servicing_waterfall_recompute :: Loan Servicing Waterfall Recompute - Independently recomputes how a single borrower's single loan payment applies across escrow, fee, interest and principal buckets under the note's own caller-dec…
- classify_agentic_ai_risk :: Agentic AI Risk & GPAI Governance Classifier - Co-flagship and strongest in-force anchor: classifies autonomy tier and GPAI/systemic-risk obligations (Arts 53-55, IN FORCE since 2 Aug 2025, explicitly uncha…
- assess_exam_readiness_pack :: Examination Readiness Pack - One pack, two selectable regime modules, five stages of regulatory exam management over an institution's own supplied request list. Stage 1 validates intake wi…
- run_carbon_compliance_fit :: Carbon & Climate Compliance Fit Diagnostic - 12-question A-F diagnostic that classifies which carbon/climate obligations bind a firm (CBAM authorised-declarant duty, EU Taxonomy alignment, EU Green Bond c…
- compute_wash_sale_window_guard :: Wash-Sale Window Guard - Deterministic wash-sale window arithmetic over caller-declared synthetic inputs: the declared 61-day acquisition window (sale date minus 30 days through sale d…
- calculate_cbam_embedded_emissions :: CBAM Embedded-Emissions Calculator - Flagship importer tool. Computes embedded emissions (direct + indirect, tCO2e) for a consignment of CBAM goods from actual installation data or Commission defa…
- resolve_cbam_default_value :: CBAM Default-Value Resolver - Resolves the Commission default embedded-emissions value for a (CN code x country-of-origin) pair, applies the year-dependent markup vs the actual-data path (+…
- model_cbam_certificate_cost :: CBAM Certificate Cost & Free-Allocation Engine - Converts embedded emissions into a CBAM certificate liability: applies the CBAM factor (free-allocation phase-out 2.5% 2026 to 100% 2034), deducts origin carbo…
- aggregate_cbam_precursor_emissions :: CBAM Precursor-Emissions Aggregator - Rolls up embedded emissions across precursors in a steel/aluminium value workflow (incl. the 2028 pre-consumer-scrap rule) so a producer can supply complex-goods…
- score_taxonomy_alignment :: EU Taxonomy Alignment Scorer - Scores an economic activity against an environmental objective: substantial-contribution technical-screening criteria + DNSH across the other five objectives +…
- aggregate_taxonomy_kpi_gar :: Taxonomy KPI & Green Asset Ratio Aggregator - Rolls activity-level Taxonomy alignment (from ART-73) into entity KPIs: revenue/CapEx/OpEx aligned proportions and, for financial undertakings, the Green Asset…
- validate_eugb_factsheet :: EU Green Bond Factsheet & Allocation Validator - Validates an EuGB factsheet (Annex I) + allocation report (Annex II) for completeness and the 100% Taxonomy-aligned proceeds threshold, cross-checking against…
- apply_climate_scenario :: Climate Scenario Applicator (NGFS / Fit-for-55) - Applies a climate scenario path (NGFS Phase V orderly/disorderly/hot-house, Fit-for-55 supervisory; reference_version NGFS-Phase-V-2025) to an exposure set, em…
- run_t1_readiness_diagnostic :: T+1 Settlement Readiness Diagnostic - 12-question A-F diagnostic scoring a firm's readiness for the coordinated EU/UK/CH T+1 move (11 Oct 2027) against the Industry Roadmap phases, grading trade-da…
- calculate_csdr_penalty :: CSDR Cash-Penalty Calculator - Flagship. Computes the CSDR cash penalty for a settlement fail: selects the asset-class daily rate (incl. Oct-2025 RTS increases: equities 1 bp/day, SSA bonds…
- predict_settlement_fail :: Settlement-Fail Predictor - Scores a trade's fail probability from anonymized configuration features (SSI match status, instrument liquidity tier, counterparty fail-history band, deadline…
- check_ssi_conformance :: SSI Conformance Checker - Lints standing settlement instructions for completeness, staleness, and format (~30%-of-fails root cause). BIC validated per ISO 9362. Staleness threshold conf…
- check_allocation_affirmation :: Allocation/Affirmation Conformance Checker - Checks allocation and confirmation/affirmation events against the ESMA CSDR SDR RTS 23:00 CET trade-date rule and the machine-readable-format mandate (binding…
- lint_securities_settlement_message :: Securities-Settlement Message Linter (ISO 20022 sese/semt) - Validates ISO 20022 securities-settlement messages (sese.023 instruction, sese.024 status advice, semt.044 account statement) for schema conformance, mandatory…
- model_buy_in_exposure :: Buy-In Exposure Modeler - Models CSDR Refit last-resort mandatory buy-in exposure: eligible trigger date per asset class, extension period (liquid equity ~7 cal days, gov bond ~12, SME…
- compute_settlement_efficiency_kpi :: Settlement Efficiency KPI Engine - Aggregates batch settlement data into CSDR/T+1-relevant KPIs: settlement rate, fail rate, total CSDR penalty cost, on-time allocation rate, SSI golden-source c…
- run_pqc_timeline_fit :: PQC Timeline & Migration Fit Diagnostic - 12-dimension A-F diagnostic mapping an organisation's cryptographic estate and sector to the CNSA 2.0 / EU-2030 / G7 / DORA post-quantum milestones, flagging t…
- plan_tls_pki_migration :: TLS / X.509 PKI Migration Planner - Sequences TLS and X.509 PKI migration from RSA/ECDSA to post-quantum algorithms (ML-KEM/ML-DSA per NIST FIPS 203/204 Aug 2024). Builds a phased plan (root CAs…
- check_iso20022_pqc_readiness :: SWIFT / ISO 20022 PQC Readiness Checker - Scores SWIFT/ISO 20022 PQC readiness with BAH signature-bloat sizing per the BIS Project Leap Phase 2 model (ML-DSA ~12.9x RSA payload at BAH level). Models ne…
- check_fido_pqc_conformance :: FIDO2 / WebAuthn PQC Conformance Checker - Validates FIDO2/WebAuthn authenticator ML-DSA conformance vs IANA COSE algorithm registry identifiers and CTAP2.3 minimum version. Checks COSE identifier prese…
- classify_blockchain_quantum_risk :: Blockchain / Stablecoin Quantum-Risk Classifier - Classifies quantum-exposure risk for blockchain/stablecoin assets: exposed public-key percentage, address reuse, and migration-path maturity (BIP-360/XRPL/Ethe…
- run_sanctions_screening_fit :: Sanctions & Export-Control Screening Fit Diagnostic - 12-param A-F diagnostic scoping a firm's sanctions/export-control screening program (50%-rule ownership, list coverage, fuzzy-match calibration, ECCN classific…
- aggregate_ownership_50pct :: Ownership 50%-Rule Aggregator - Walks a synthetic ownership graph; computes direct + indirect + aggregate listed stakes per node; applies OFAC, EU, and BIS Affiliates Rule (in force 29 Sep 20…
- check_screening_list_coverage :: Screening List-Coverage Checker - Conformance check: validates a screening config against the required-coverage matrix for EU consolidated + UN + UK Sanctions List (post-OFSI-closure 28 Jan 202…
- classify_eccn_dual_use :: ECCN / Dual-Use Classifier - Decision-tree from product attributes to ECCN (EAR) + EU Annex I category + controlling regime (Wassenaar/MTCR/AG/NSG) + licence-requirement logic, including 2…
- assess_circumvention_diligence :: Circumvention Diligence Assessor - Scores a transaction/contract config vs the EU 20th-package (23 Apr 2026) no-Russia clause + anti-circumvention due-diligence, emitting a liability-allocation…
- build_no_russia_clause_pack :: No-Russia-Clause Pack Builder - Generates the contractual no-Russia clause + DD-evidence checklist conformance artifact for the EU 20th-package seller-liability-shift safe harbour (Art. 12g).…
- score_sanctions_screening_quality :: Sanctions Screening-Program Quality Scorer - Wolfsberg-aligned screening-program quality scorecard: list coverage + match calibration + alert tuning + escalation workflow + model validation -> composite p…
- run_mica_casp_fit :: MiCA CASP Fit Diagnostic - 12-question A-F diagnostic scoping a crypto-asset service provider's MiCA Title-V lifecycle readiness (authorization, Art 67 own-funds, whitepaper, MAR-crypto,…
- route_mica_transitional_deadline :: MiCA Transitional-Deadline Router - Transitional-deadline routing per MiCA Art 143(3): providers lawfully serving before 30 December 2024 may continue until 1 July 2026 or until their Article 63…
- batch_payment_file_validator :: Batch Payment File Validator + Sanctions Screening - Validate NACHA, ISO 20022, SEPA, and SWIFT MT batch payment files in-browser. Integrated sanctions name screening with four string-similarity algorithms. Zero…
- clearcost_card_a2a_analyzer :: ClearCost Card & A2A Payment Cost Analyzer - Analyze card payment costs vs A2A alternatives. Compare flat-rate, interchange-plus, and surcharge models. Visa and Mastercard 2025–2026 interchange rates embe…
- generate_zk_compliance_proof :: ZK Compliance Proof Generator - Synthetic ZK compliance proof token for AML/Travel Rule predicates (amount threshold, sanctions clear, KYC complete, velocity normal, source of funds). NTT sim…
- verify_merkle_batch :: Merkle Batch Verifier - Batch-verifies Merkle inclusion proofs using SHA-256 over payment batches, settlement message sets, and ISO 20022 sets. Zero-egress, browser-local. DORA Art. 1…
- aggregate_execution_receipts :: Agent-Action Audit-Trail Aggregator - The regulatory receipt. Aggregates N execution_hashes from an agent session into one SHA-256 Merkle-root session receipt with per-leaf inclusion proofs and an…
- incident_response_runbook_builder :: Payment Operations Incident Response Runbook Builder - Generate jurisdiction-specific payment incident response runbooks. OCC 36hr, GDPR 72hr, DORA 4hr timers. P1–P4 classifier, role matrix, communication templates…
- run_kernel_vm :: Kernel VM - Run a ChainGraph decision kernel's compute(policy_parameters) inside a sandboxed, hermetic, in-browser QuickJS-ng WebAssembly VM under the ocg-deterministic-co…
- mcc_code_explorer :: MCC Code Explorer & Risk Profiler - Search and filter 340+ Merchant Category Codes. Risk tiers, Visa/MC network flags, SIC/NAICS cross-references, Durbin eligibility. Free, client-side, zero PII.
- detect_transaction_anomalies :: Isolation Forest Transaction Anomaly Detector - Native-JS Isolation Forest anomaly detection on synthetic transaction batches. 10-tree forest, 4-feature scoring (amount, hour, counterparty frequency, recency…
- score_credit_default_risk :: Credit Default Risk Scorer - Logistic regression PD scorer on synthetic loan portfolio with Basel 3.1 F-IRB / A-IRB / SA RWA comparison (BCBS d424 formula, Φ⁻¹ Horner rational approximatio…
- detect_timeseries_anomalies :: Time-Series Anomaly Detector - Rolling-window z-score and STL-style seasonal decomposition anomaly detection on synthetic payment volume time series. Control chart (UCL/LCL 3σ), trend/season…
- paycode_decoder :: PayCode Decoder — ISO 20022, SWIFT MT, ACH, FedNow - Paste any payment code for instant plain-English explanations, MT↔MX mappings, flow diagrams, and test XML. Covers ISO 20022, SWIFT MT, ACH R-codes, FedNow, SE…
- compound_interest_explorer :: Compound Interest Explorer - Interactive compound growth calculator with tax-drag overlay, inflation adjustment, and fee impact. Model real vs. nominal returns across taxable, IRA, and Rot…
- asset_allocation_heatmapper :: Asset Allocation Heatmapper - Visualize pairwise correlations across up to 10 asset classes. Enter allocations, see portfolio volatility, Sharpe ratio, and diversification score as an inter…
- three_fund_portfolio_builder :: Three-Fund Portfolio Builder · pf-134 - Build a three-fund lazy portfolio with Vanguard, Fidelity, or Schwab funds. Risk-based presets, custom allocation sliders, 40-year projection, expense ratio im…
- sequence_of_returns_risk :: Sequence of Returns Risk Calculator - Quantify how return ordering devastates retirement portfolios. Compare good-sequence, average, and bad-sequence scenarios across historical crash templates. Cl…
- roth_vs_traditional_estimator :: Roth vs Traditional IRA Estimator · pf-136 - Compare Roth vs Traditional IRA using 2024 tax brackets, projected retirement wealth, RMD impact, and break-even tax rate analysis. Accounts for current vs ret…
- safe_withdrawal_calculator :: Safe Withdrawal Rate Calculator - Model portfolio longevity under the 4% rule, dynamic withdrawal strategies, and sequence-of-returns risk. Compare fixed, flexible, and guardrail withdrawal app…
- inflation_creep_destroyer :: Inflation Creep Destroyer - Model how inflation silently erodes purchasing power across expense categories. Real vs nominal returns, break-even yield, and inflation-adjusted budget gaps.…
- social_security_bridge :: Social Security Bridge Calculator - Model portfolio drawdown during early retirement before Social Security begins. Calculate optimal SS claiming age, bridge period cost, breakeven age, and portf…
- dividend_drag_vs_growth_simulator :: Dividend Drag vs. Growth Simulator - Compare DRIP vs. pure-growth total return with annual tax-drag modeling. See after-tax end values, cumulative tax cost, growth advantage, and breakeven dividen…
- compose_ap2_prompt :: AP2 Prompt Template Generator - Transforms any OpenChainGraph artifact JSON into a structured, regulator-framed prompt for any external LLM. Template registry v1.0.0 - one entry per mandate_t…
- compute_options_greeks :: Options Greeks Calculator - Black-Scholes options pricer with full Greeks (delta, gamma, theta, vega, rho). Equity, FX and rate presets; payoff profile and sensitivity charts. Zero-egress…
- compute_portfolio_var :: Portfolio Covariance & VaR Engine - VaR and Expected Shortfall: Historical Simulation, Parametric (variance-covariance), and Monte Carlo with Cholesky 2-factor correlation structure. P&L histogra…
- compute_stress_test_scenarios :: Stress Test Engine - Multi-scenario stress testing across 6 historical crisis scenarios (GFC 2008, COVID Mar 2020, Dot-com Bust, Lehman Week, Rate Shock 2022, SVB Contagion 2023) w…
- calculate_xva :: XVA / CVA Calculator - Monte Carlo XVA/CVA calculator. Simulates expected-exposure profiles for IRS, FX forwards, and CDS; computes CVA, DVA, FVA via discounted expected positive/neg…
- smb_treasury_tax :: SMB Treasury Tax Assistant - SMB Treasury Tax Assistant. Client-side fintech tool. Zero PII.
- a2a_exception_triage :: A2A Exception Triage Console - A2A Exception Triage Console. Client-side fintech tool. Zero PII.
- tokenized_ma_lens :: Tokenized M&A Due Diligence Lens - Tokenized M&A Due Diligence Lens. Client-side fintech tool. Zero PII.
- agent_guardrail_builder :: Agent Policy Guardrail Builder - Agent Policy Guardrail Builder. Client-side fintech tool. Zero PII.
- regulatory_doc_intel :: Regulatory Doc Intelligence - Regulatory Doc Intelligence. Client-side fintech tool. Zero PII.
- agentic_mandate_sandbox :: Agentic Mandate Sandbox - Simulate and export agent payment policies for tokenized A2A corridors: configure spend caps, MCC allowlists, velocity throttles, and approval thresholds, then…
- signal_auditor :: AI·07 Agent Signal Integrity Auditor - Stress-test your trading signal logic before you backtest it. Catch look-ahead bias, overfitting, and fee blindness in seconds - entirely in your browser.
- fee_schedule_engine :: Payment Fee Schedule Authoring Engine · RBE·08 - Browser-based tool for PSPs, neobanks, and BaaS providers to author, simulate, and export tiered payment fee schedules. Covers rail, corridor, amount band, mer…
- credit_policy_decision_table :: Credit Policy Decision Table Builder · RBE·09 - Browser-based credit underwriting policy authoring tool. Build decision tables (FICO × DTI × LTV → Approve/Decline/Refer), detect coverage gaps, simulate appli…
- velocity_rule_simulator :: Transaction Velocity Rule Simulator · RBE·10 - Author multi-dimensional AML/fraud velocity rules, simulate against synthetic transaction streams with configurable time-of-day patterns, generate rule contrib…
- dora_incident_classifier :: DORA ICT Incident Classification &amp; Reporting Engine · RBE·11 - Browser-based DORA ICT incident classification rule engine. Apply all 7 RTS 2024/1772 materiality criteria, compute 4-hour / 72-hour / 1-month reporting deadli…
- scheme_compliance_simulator :: Network Scheme Compliance Simulator · Visa VAMP · Mastercard DIMP · RBE·12 - Browser-based Visa VAMP and Mastercard DIMP/VIMP threshold simulation engine. Separate acquirer vs. merchant thresholds with phased timelines. VAAI enumeration…
- interchange_qualification_engine :: Interchange Qualification &amp; LCR Rule Builder · RBE·13 - Browser-based interchange qualification engine. Map card transaction attributes to Visa/Mastercard tier, build LCR routing rules, identify downgrade risk, gene…
- simulate_frtb_es :: FRTB IMA Expected Shortfall Pre-Validator - FRTB IMA Expected Shortfall pre-validation: MC simulation across liquidity horizons LH1–LH5 (10/20/40/60/120 days), NMRF surcharge estimation, PLA Test (green/…
- simulate_stablecoin_reserve :: MiCA Stablecoin Reserve Stress Simulator - Monte Carlo simulation of stablecoin reserve portfolios under MiCA Article 36 redemption stress and asset price shocks. 1,000 paths × 90-day horizon. Coverage…
- verify_address_migration_batch :: ISO 20022 Structured-Address Migration Batch Verifier - GPU-parallel validation of PostalAddress24 fields across pacs.008 messages (up to 500k). Country-specific rules (UK postcode, DE Postleitzahl, US ZIP+4), MT103…
- run_liquidity_stress_test :: Liquidity Stress Test Simulator (LCR/NSFR) - Monte Carlo simulation of LCR and NSFR under Basel III stress (CRR Art. 412/428, EBA GL/2017/01). 1,000 paths × 250 time steps. P5–P95 percentile distribution,…
- compute_rwa_scenarios :: Basel RWA Scenario Modeler - SA-CR / F-IRB / A-IRB RWA in parallel with output-floor comparison (72.5% §CAP30). BCBS d424 IRB capital formula with Φ⁻¹ rational approximation, LCG Monte Car…
- simulate_consent_stress :: Open Banking Consent Flow Stress Simulator - Monte Carlo stress simulation of PSD2/FAPI 2.0/CDR consent lifecycle FSM (INIT→REDIRECT→AUTH→AUTHORIZED→ACTIVE→FAILED/EXPIRED/REVOKED). Configurable failure pr…

## Workflows (368)

- 2052a-classify-daily :: FR 2052a Inflow/Outflow Daily Classification - Single-node daily FR 2052a complex-institution liquidity monitoring classification: buckets inflows/outflows by product/maturity against a caller-supplied Appe…
- 2052a-validate-classify-daily :: FR 2052a Validate then Classify Daily - Linear two-step workflow for FR 2052a daily liquidity reporting. Step 1 runs the Appendix II-a/II-b/II-c/II-d edit-check rule set against caller-supplied rows, pr…
- a2a-payment-rail-compliance :: A2A Payment Rail Compliance - A2A fee route optimisation > A2A reconciliation workbench > A2A compliance checklist > A2A rail command centre: composite A2A payment rail compliance mandate.
- aca-226j-response-composer :: ACA 226J Response Composer - Linear three-step evidence pipeline for responding to an IRS Letter 226J proposed Employer Shared Responsibility Payment assessment: affordability safe-harbor…
- ach-fraud-monitoring :: ACH Fraud Monitoring (Nacha Phase 2) - Procedure builder (role-based) > false-pretenses scenario simulator > annual audit pack generator. Nacha Phase 2 effective 2026-06-22.
- adverse-action-notice-compliance :: Adverse Action Notice Compliance - Gated two-step workflow for adverse action notice compliance. Step 1 builds the notice skeleton from SHAP-ranked FICO or VantageScore factor codes. Gate: action_t…
- agent-audit-trail-conformance :: Agent Audit Trail Conformance - Linear two-step workflow for agent audit trail conformance. Step 1 builds an EU AI Act Art 12(2)-conformant decision log record (art-236) with completeness score,…
- agent-authorization-lifecycle :: Agent Authorization & Lifecycle - Audit scoped and revocable MCP tool grants: each tool carries an explicit scope, a revocation endpoint is configured, and token rotation posture is healthy (ar…
- agent-commerce-conformance :: Agent Commerce Cross-Protocol Conformance - AP2 v0.2 mandate workflow > ACP checkout conformance > x402 settlement modelling > unified cross-protocol conformance verdict.
- agent-economy-audit-pack :: Agent Economy Runtime Audit Pack - W-G convergence terminal. Merkle integrity over the runtime decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> platform/regulator-framed cover…
- agent-economy-autonomous-guardrail :: Human-Not-Present Autonomous-Payment Guardrail - W-C. Spend-policy envelope (art-02) -> mandate scope & freshness (art-01) -> HNP guardrail verdict on the executed payment (ART-62). End-to-end gate for an age…
- agent-economy-batch-settlement :: x402 V2 Batch-Settlement Reconciliation - W-A. Voucher-to-onchain batch reconciliation + settlement-risk window (ART-61) -> independent Merkle re-verification (cry-04) -> one Merkle-root settlement rec…
- agent-economy-fit :: Agent Economy Runtime Fit Diagnostic - Single-node D0 diagnostic grading an agent platform/operator A-F across settlement rail, receipt & mandate, HNP autonomy, reconciliation, metering, and runtime…
- agent-economy-fraud-runtime :: Runtime Agent-Payment Fraud Surveillance - W-E. Spend-policy violation detection (art-02) -> agent-network/collusion graph (mms-03) -> payment-velocity anomaly monitoring (ml-03). Runtime fraud surveill…
- agent-economy-marketplace :: Agent-Service Marketplace Onboarding & Metering - W-F. Agent identity & authorization attestation (art-04) -> agent-traffic acceptance policy (art-21) -> service metering/pricing (ART-63). Onboards an agent se…
- agent-economy-metering :: Agent-Service Metering & Marketplace Economics - W-D. Metering + marketplace unit economics (ART-63) -> x402 settlement cost/finality (art-03) -> usage/billing anomaly monitoring (ml-03). Models the economics…
- agent-economy-payment-receipt :: AP2 PaymentReceipt Verification & HNP Guardrail - W-B. PaymentReceipt-to-mandate verification + Human-Not-Present autonomy gate (ART-62) -> mandate-workflow re-validation (art-01) -> receipt aggregation (cry-05).…
- agent-identity-publishing :: Agent Identity Publishing Readiness (Visa TAP / Mastercard Agent Pay) - Audit key freshness and rotation posture (art-132) then crosswalk identity posture to Visa TAP, Mastercard Agent Pay, and Web Bot Auth acceptance criteria (art…
- agent-identity-trust :: Agent Identity & Trust-workflow - A2A agent-card + delegated-authority trust-workflow validation > KYA-OS identity attestation > spend-policy simulation.
- agent-identity-verification :: Agent Identity Verification (RFC 9421 Web Bot Auth) - Reconstruct the RFC 9421 signature base and verify the Ed25519 Web Bot Auth signature against a caller-supplied public key (art-129) then validate the /.well-k…
- agent-payment-dispute-evidence :: Agent Payment Dispute Evidence - AP2 mandate-workflow validator confirms the payment mandate's signature workflow and scope; agent token scope checker evaluates the disputed action against the manda…
- agent-session-receipt :: Agent Session Receipt - Aggregate N execution_hashes from an agent session into one SHA-256 Merkle-root session receipt (CRY-05) > regulator-framed prompt (PTG-01). One tamper-evident…
- agentic-checkout :: Agentic Checkout Protocol Readiness - Protocol selector (UCP/ACP/x402/Visa TAP) > ACP/UCP product-feed conformance auditor > agent-traffic acceptance policy builder.
- agentic-commerce-checkout :: Agentic Commerce Checkout workflow - Select optimal agentic checkout protocol → validate ACP conformance and APP fraud risk → verify agent identity attestation and A2A trust workflow → simulate spend…
- agentic-commerce-convergence :: Agentic Commerce Convergence - Binds one agent-run transaction across three independent agentic-commerce layers into a single hash-anchored composite: UCP cart/checkout discovery, ACP checko…
- agentic-payment-mandate-lint :: Agentic Payment Mandate Lint - A2A agent card validation > x402 extension mandate validation > AP2 mandate credential build: a verify-then-build lint workflow for agentic payment mandates suppl…
- agentic-payment-protocol-audit :: Agentic Payment Protocol Audit - A2A agent card validation > Google AP2 mandate building > X402 payload decode/flow simulation > Visa trusted agent protocol inspection: composite agentic payme…
- agentic-policy :: Agentic Policy - Agentic mandate sandbox > Google AP2 mandate builder > AP2/MCP policy validator > MCP developer readiness scorecard.
- agentic-rail-standards :: Agentic Rail & Tokenised Payment Standards - Agentic payments protocol comparison > Mastercard agentic token builder > Visa VIC agent token scope > Visa agentic-ready issuer readiness scoring: composite a…
- ai-act-for-fs :: EU AI Act for Financial Services workflow - Classify agentic AI and GPAI risk tier and map EU AI Act Article 6 risk class → run high-risk fit and classification diagnostic → build conformity pack, Articl…
- ai-content-disclosure-conformance :: AI Content Disclosure Conformance (EU AI Act Art. 50) - Check Art. 50(2) IPTC digitalSourceType marking adequacy and deepfake disclosure (art-126) then verify both C2PA metadata and imperceptible watermark dual-laye…
- ai-decision-log-conformance :: AI Decision Log Conformance - Gated three-step workflow for EU AI Act Art 12 decision-log conformance in financial services. Step 1 classifies Annex III FS obligations (art-238); gate on is_hi…
- ai-governance-audit-pack :: AI Governance Conformity Audit Pack - W-G convergence terminal. Merkle integrity over the AI-governance decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> regulator/notified-body-fr…
- ai-governance-conformity :: AI Act High-Risk Conformity Pack (Provider) - W-A. Annex IV technical documentation + conformity route + CE/DoC readiness (ART-65) -> Article 9 risk-management system (333) -> conformity assessment (art-05…
- ai-governance-credit-ai-conformity :: Credit-Scoring AI Conformity & FRIA - W-E. Credit-scoring conformity (art-05) -> risk-class confirmation (327) -> deployer FRIA (ART-66). The Annex III credit-scoring vertical end-to-end: the singl…
- ai-governance-fairness-bias :: Fair-Lending & AI Bias Assessment - W-C. Fair-lending / bias assessment (452) -> the credit model under test (ml-02) -> subgroup/outlier performance anomaly (ml-01). Article 10 data-governance +…
- ai-governance-fit :: EU AI Act High-Risk Fit & Classification Diagnostic - Single-node D0 diagnostic classifying a financial AI system's high-risk status (Annex III) and grading Article 9-15 readiness + provider/deployer split; screen…
- ai-governance-framework-crosswalk :: AI Governance Framework Crosswalk - Map AI controls and evidence to NIST AI RMF Govern/Map/Measure/Manage functions with per-function coverage scores (art-174) -> check GPAI provider obligations…
- ai-governance-fria-monitoring :: Deployer FRIA & Post-Market Monitoring - W-B. Article 27 FRIA + Article 72 post-market monitoring + logging/oversight (ART-66) -> SR 11-7 model-risk evidence (451) -> audit receipt (cry-05). The flags…
- ai-governance-gpai-agentic :: Agentic AI & GPAI Governance - W-D. Agentic-AI autonomy + GPAI/systemic-risk classification (ART-67, Arts 53-55 IN FORCE 2 Aug 2025) -> agent identity & authorization (art-04) -> agent/MCP s…
- ai-governance-resilience-overlap :: AI-as-ICT Resilience (DORA x AI Act Overlap) - W-F. DORA readiness for the AI system as ICT (art-29) -> AI Act Article 15 robustness/cybersecurity conformity (ART-65) -> integrity over the combined evidence…
- ai-management-system-conformance :: AI Management System Conformance - Assess ISO/IEC 42001 AIMS clause and Annex A control conformance with maturity scoring (art-171) -> validate AI impact assessment completeness across seven ISO…
- ai-vendor-onboarding-packet :: AI Vendor Onboarding Packet - Risk-classify an AI vendor against the EU AI Act, pull the matching Model Contractual AI Clauses, assemble the Common Paper AI Addendum from Cover Page Key Ter…
- allocation-decision-receipt :: Allocation Decision Receipt - Linear three-step workflow instantiating the allocation-decision-receipt pattern on a collateral-allocation worked example. Step 1 classifies each candidate asset…
- aml-lookback-closure-cycle :: AML Lookback Closure Cycle - Three-step closure cycle over a BSA/AML consent-order or self-identified lookback: the re-screened population, the resulting disposition sampling frame, and th…
- aml-lookback-cycle :: AML Lookback Cycle - Reconciles a consent-order lookback's population against the extract actually re-screened, flagging any period with no preserved list snapshot as unverifiable…
- aml-programme :: AML Programme - Customer risk rating > TM rule building > CTR/SAR thresholds > AML Policy Mandate. Full receipted run available in the composer.
- amlr-single-rulebook :: EU AML Single Rulebook (AMLR) - Obliged-entity scope > UBO / beneficial ownership > cash limit & EDD classification > CDD policy > readiness. AMLR (Regulation (EU) 2024/1624) applies from 10…
- anchored-extract-verification :: Anchored Extract Verification - Single-node diagnostic verifying an extract's Merkle inclusion against a root only when that root is externally anchored (RFC 3161, OpenTimestamps, Sigstore, o…
- ap2-x402-cart-correlation :: AP2 x402 Cart Correlation - Builds an illustrative AP2 CartMandate with a deterministic hash-workflow over its cart line items, then checks whether that CartMandate's total and merchant plau…
- arc-agentic-commerce :: Arc Agentic Commerce - W-E workflow. Model agentic commerce economics on Arc: Paymaster gas abstraction + CPN settlement for autonomous agent payment flows.
- arc-cctp-transfer :: Arc CCTP v2 Transfer - W-G workflow. Validate CCTP v2 cross-workflow USDC transfer: fires when ≥2 Arc fit dimensions score >0.
- arc-cpn-payment :: Arc CPN Payment - W-A workflow. Model CPN corridor economics vs SWIFT/ACH/card for cross-border USD flows.
- arc-dvp-settlement :: Arc DvP Atomic Settlement - W-D workflow. Validate Arc DvP atomic settlement fit: StableFX + Paymaster for agentic settlement flows.
- arc-fit :: Arc Fit Diagnostic - D0 entry workflow. 12-question diagnostic scoring CPN, StableFX, DvP, and agentic commerce fit for Circle Arc L1.
- arc-multicurrency-corridor :: Arc Multi-Currency Corridor Jurisdiction & Settlement - Route a multi-currency Arc corridor to its per-currency home regimes and validate cross-currency settlement and Travel Rule: compliance layer, no FX economics.…
- arc-partner-onboarding :: Arc Partner Stablecoin Onboarding & Conformance - Score a non-USD issuer readiness to join Circle Partner Stablecoins on Arc against technical/operational, reserve-management, and risk-management standards. Ar…
- arc-reserve-compliance :: Arc Reserve Compliance - W-F workflow. Full reserve compliance workflow: xReserve linter for GENIUS/MiCA + StableFX risk elimination.
- arc-stablefx :: Arc StableFX Risk Elimination - W-B workflow. Quantify Herstatt risk and FX spread savings from Arc StableFX atomic PvP vs non-CLS bilateral settlement.
- arc-xreserve-issuance :: Arc xReserve Issuance Compliance - W-C workflow. Lint Arc xReserve config for GENIUS Act §4 eligible assets, yield prohibition (§4(a)(11)), MiCA Art. 54, and USYC composition.
- assemble-agent-dispute-evidence :: Assemble Agent Dispute Evidence - Five-step agentic-transaction compelling-evidence pack, mapped to Visa CE3.0: documents authorization at the point of delegation (AP2 mandate), inspects the Vi…
- assemble-aiuc1-evidence-pack :: Assemble AIUC-1 Evidence Pack - Three-step AIUC-1 evidence pipeline: lint a control-evidence bundle against the 23 automatable AIUC-1 v2026-Q1 controls, assemble a signed control-keyed eviden…
- avax-evergreen-l1-onboarding :: Avalanche Evergreen L1 Onboarding - Evergreen permissioning-control classifier > precompile segregation-of-duties check > validator change-control receipt > L1 continuous-fee runway model: compos…
- b2b-payments-ap-automation :: B2B Payments & AP Automation - Invoice-to-payment orchestration > AP automation savings > supplier payment terms optimisation > orchestration vendor scorecard > ERP payment integration scori…
- baas-programme :: BaaS Provider Selection to Compliance Mapping - BaaS provider scoring > embedded lending unit economics > compliance control mapping > B2B fraud detection.
- baas-sponsor-bank :: BaaS / Sponsor-Bank Oversight & Readiness - Provider selection > FBO account structure > ledger architecture > BSA/AML control mapping > sponsor-bank readiness score.
- bank-capital-liquidity :: Bank Capital & Liquidity (Basel III) - Full Basel III capital and liquidity workflow: RWA calculation > LCR > NSFR > leverage ratio > Pillar 3 disclosure.
- basel-endgame-frtb-capital :: Basel Endgame & FRTB Capital Impact - Model-risk gap analysis > FRTB IMA eligibility > Basel III endgame capital impact > CRR3 output-floor phase-in > trading-desk IMA eligibility: composite Basel…
- basel-iv-capital-stress :: Basel IV Capital Stress Testing - Basel RWA calculation > credit stress-testing workbench > RAROC loan pricing > IFRS9 credit migration matrix: composite Basel IV capital stress mandate.
- basel-sco60-crypto-exposure-classification :: Basel SCO60 Crypto-Asset Exposure Classification - Single-node classifier mapping a crypto-asset position to its Basel SCO60 Group (1a/1b/2a/2b), applying the infrastructure-risk add-on and the Group 2 exposure…
- basel-take2-impact-assessment :: Basel Endgame 2026 Reproposal Impact Assessment - Run a bank's own exposure book and business-indicator inputs through the 2026 Basel Endgame reproposal (BCBS/US NPR, reproposed 2026-03-19, comments closed 202…
- beacon-sampled-audit-testing :: Beacon-Sampled Audit Testing - The audit-sampling ceremony as one hash-anchored composite: an item manifest is hashed and committed BEFORE a public randomness beacon pulse exists, the pulse…
- benefits-nondiscrimination-composer :: Benefits Nondiscrimination Composer - Bundled two-test evidence package: §125 cafeteria-plan nondiscrimination tests and 401(k) ADP/ACP nondiscrimination tests. Each test is independent (no data de…
- besu-contract-conformance :: Besu Settlement Contract Conformance Gate - Pre-deployment gate for a bank’s Besu-permissioned settlement contract and its off-workflow orchestrator: static contract lint, orchestrator attestation, and rece…
- bnpl-programme :: BNPL Programme - FCA Regulation - FCA BNPL readiness > affordability modelling > APR calculation > disclosure templates > arrears & collections policy.
- bond-mandate-receipt :: Agentic Bond-Trading Mandate Receipt - Compiles size, spread, and issuer limits into a work mandate, simulates the spend policy against it, then runs the mandate through the agentic mandate sandbox…
- broker-dealer-ops-pack :: Broker-Dealer Operations Pack - 15c3-3 Exhibit A customer reserve formula > TRACE/CAT reporting lint.
- ca-genai-disclosure :: California GenAI Training Data Disclosure - Single-step lint of a supplied generative-AI training-data disclosure against the 12 datapoint categories required by California AB 2013 (Cal. Bus. & Prof. Cod…
- call-report-edit-gate :: FFIEC Call Report Edit-Check Gate (Schedule RC + RC-R) - Schedule RC balance-sheet mapper and Schedule RC-R capital mapper feed the Call Report edit-check gate, which runs cross-schedule identity and capital-stack ch…
- camt053-parallel-run-recon-pack :: camt.053 Parallel-Run Recon Pack - Evidence pack for a bank-statement parallel run, where a treasury receives the same period twice: once as a Swift MT9xx statement it maps itself, and once as t…
- canton-capital-efficiency :: Canton Capital Efficiency workflow - Assess Canton pilot readiness and compute settlement-risk capital savings.
- canton-cash-leg-assurance :: Canton Cash-Leg Assurance workflow - Stress-test the cash leg: LCR/NSFR liquidity scenario → MiCA reserve adequacy → on-workflow finality verification. Assures Canton settlement payments against Base…
- canton-counterparty-onboarding :: Canton Counterparty Onboarding workflow - KYA screening and party allowlist validation for Canton Network onboarding.
- canton-deposit-compliance :: Canton Deposit Token Compliance workflow - Classify the digital asset type and validate PvP settlement compliance for Canton deposit tokens. MiCA/MiFID II regulatory classification → multi-currency PvP…
- canton-dtc-treasury :: Canton DTC Tokenized Treasury Issuance & Settlement - Validate a DTCC/ComposerX tokenized U.S. Treasury for issuance and atomic settlement. Regulatory/asset classification (510) → DTC-custody link, Fed-eligibility…
- canton-dvp-readiness :: Canton DvP Readiness workflow - Validate DvP atomicity and collateral eligibility for Canton settlement. PFMI P12 atomicity model + DTC/Fed/HQLA eligibility verdict.
- canton-margin-call :: Canton Margin Call & Collateral Mobilization workflow - Margin computation (UMR/d499 for derivatives; GMRA/d349 for repo/SFT), collateral eligibility, and cash-leg finality.
- canton-mmf-collateral :: Canton MMF Collateral Eligibility workflow - Validate a tokenized money-market fund as eligible collateral for Canton settlement. Fund-level NAV and eligibility check → HQLA tier and haircut verdict.
- canton-repo-mobility :: Canton Repo Collateral Mobility workflow - Compute repo haircut with Canton 24/7 valuation, verify collateral and cash-leg finality.
- canton-securities-issuance :: Canton Securities Issuance workflow - Regulatory classification and Daml lifecycle validation for tokenized securities.
- canton-securities-lending :: Canton Securities Lending workflow - Assess collateral swap eligibility and HQLA classification for Canton securities lending. Swap direction assessment → HQLA tier and haircut verdict.
- canton-selective-disclosure :: Canton Selective-Disclosure DvP Attestation - Attest that a Canton DvP privacy partition is sound: each counterparty sees only its leg, both views reconcile to one atomic commitment, no cross-leg leakage.…
- carbon-audit-pack :: Carbon & Climate Compliance Audit Pack - W-G convergence terminal. Merkle integrity over the carbon/climate decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> customs/reviewer/supervis…
- card-act-ability-to-pay :: CARD Act Ability to Pay - Gated two-step workflow for CARD Act ability-to-pay compliance. Step 1 evaluates ATP per §1026.51 (DTI threshold 45%, under-21 income restriction, penalty fee saf…
- card-interchange :: Interchange Optimisation to Scheme Compliance - Interchange optimisation > Visa/MC qualification testing > scheme fee benchmarking > 3DS/EMV compliance.
- card-programme :: Card Programme - Launch readiness > interchange qualification > PCI-DSS scope > 3DS/EMV compliance > scheme fee benchmarking.
- card-scheme-dispute-management :: Card Scheme Dispute Management - Card dispute reason-code mapping > card economics optimisation > chargeback representment building: composite card scheme dispute management mandate.
- cat-bond-trigger-validation :: Cat Bond Trigger Validation - Linear two-step workflow for cat bond due diligence: validate trigger terms before running the trigger evaluation. Step 1 validates the attachment/exhaustion poin…
- cbam-fit :: Carbon & Climate Compliance Fit Diagnostic - Single-node D0 diagnostic classifying which carbon/climate obligations bind a firm (CBAM authorised-declarant duty, EU Taxonomy alignment, EU Green Bond confor…
- cbam-liability :: CBAM Import Liability & Certificate Declaration - W-A flagship. Embedded-emissions calculation (ART-69) -> default-value resolution (ART-70) -> certificate cost + free-allocation phase-out + holding/surrender…
- cbam-precursor :: CBAM Precursor Emissions Roll-Up - Precursor embedded-emissions aggregation incl. the 2028 scrap rule (ART-72) -> consignment embedded-emissions calculation (ART-69) -> Merkle integrity over the…
- cbcr-annual-publish :: CbCR Annual Publish - OECD BEPS Action 13 Country-by-Country Report build with internal consistency gates and anomaly-pattern surfacing in one artifact. gate_status (auto_pass / rev…
- cbdc-dlt-architecture :: CBDC & DLT Architecture - CBDC architecture comparison > ISO20022/DLT mapping > CBDC interoperability modelling > DLT platform comparison > DLT decision framework: composite CBDC/DLT ar…
- cbpr-address-lint-chain :: CBPR+ Address Lint workflow - Linear three-step workflow for CBPR+ November 2026 structured address migration. Step 1 lints a PostalAddress24 block for structure type (FULLY_STRUCTURED, HYBRID…
- cbpr-cutover :: CBPR+ Cutover Validation - Validate message structure, remittance mapping, cross-rail compatibility, and schema compliance before SWIFT CBPR+ go-live.
- ccd2-consumer-credit :: EU Consumer Credit (CCD2) - Scope classification > Art. 18 creditworthiness > SECCI pre-contractual disclosure > readiness. CCD2 (Directive (EU) 2023/2225) applies from 20 Nov 2026.
- ccp-margin-monitor :: CCP Margin Monitor - Quarterly public benchmark workflow for the CCP Margin Monitor series: presents the cross-CCP public quantitative disclosure (PQD) field comparison - financial re…
- cecl-allowance-quarterly :: CECL Allowance Calculation & Rollforward (Quarterly) - Single-node quarterly ASC 326 CECL allowance run: computes per-segment expected credit loss from caller-supplied PD/LGD/EAD curves and reconciles the allowance…
- cfpb-1033-open-banking :: CFPB 1033 Open Banking Compliance - Institution classification > data-rights scope > TPPP authorisation mapping: composite CFPB 1033 open-banking mandate.
- chain-ccp-default-waterfall :: CCP Default Waterfall Recompute to Cover-2 Sizing - Recomputes a CCP's sequential default-waterfall loss allocation for a caller-declared defaulting-member loss, then checks whether the recomputed allocation sta…
- chain-ccp-pqd-benchmark :: Cross-CCP PQD Benchmark - Single-node cross-CCP public quantitative disclosure (PQD) benchmark: compares a caller-selected set of CPMI-IOSCO PQD fields across FICC and ICE using a sourc…
- chain-member-margin-call-to-porting :: Member Margin Call Lifecycle to Client Porting Check - Attests a clearing member's margin call lifecycle against its SLA window; an unmet-SLA call (disputed, escalated, or still-open past the SLA) routes to the cli…
- claim-dispute-bundle-assembly :: Claim Dispute Bundle Assembly - Two-step agent-insurability evidence flow: score an agent execution evidence bundle for underwriter-facing evidence completeness, then build a two-sided replay…
- climate-scenario :: Climate Scenario Stress (NGFS / Fit-for-55) - Apply an NGFS / Fit-for-55 scenario path to an exposure set -> stress-adjusted metrics (ART-76) -> audit receipt (cry-05). The bank/insurer climate-risk comput…
- collections-compliance-pack :: Collections Compliance Pack - Linear two-step workflow for debt-collection compliance review. Step 1 checks a declared call log against the Regulation F 12 CFR 1006.14(b) 7-in-7 and post-conve…
- commission-integrity-and-amortization :: Commission Integrity and Amortization - Gated three-step workflow for commission STP under ASC 606/340-40. Step 1 validates commission hierarchy structure (BFS orphan/cycle/split-sum). Step 2 reconciles…
- conditional-relief-collateral :: Conditional-Relief Collateral Evidence - Six-step composed evidence workflow for accepting a payment stablecoin as collateral under a conditional regulatory relief. Step 1 confirms GENIUS Act reserve-att…
- consumer-protection :: Consumer Protection & FCA Consumer Duty - Vulnerability assessment > fair-value assessment > MiFID costs & charges > PRIIPs KID compliance > Consumer Duty board MI > composite consumer-duty mandate.
- content-credential-verification :: C2PA Content Credential Verification (provenance integrity) - Validate a decoded C2PA manifest (art-123) then verify the Content Credential signature against a caller-supplied trust posture with zero network (art-124) the…
- corporate-action-entitlement :: Corporate Action Entitlement - DTC CA ISO 20022 message validator > corporate action entitlement recompute: message-shape validation feeding deterministic dividend/rights/split entitlement m…
- corporate-treasury-statement-reconciliation :: Corporate Treasury Statement Reconciliation - Linear two-step workflow for TMS straight-through reconciliation. Step 1 classifies ISO 20022 camt.053 BkTxCd entries (Domain/Family/SubFamily per CGI-MP v5.0), v…
- counterparty-capital-margin :: Counterparty Capital & Margin - SA-CCR exposure calculation > CVA capital framework selection > SA-IM initial margin calculation > CVA calculator: composite counterparty capital and margin ma…
- cra-product-conformance :: CRA Product Conformance (EU CRA Annex I + Art. 14) - Validate an SPDX SBOM against EU CRA Annex I machine-readable requirement (art-138) → check Annex I essential requirements: sbom_machine_readable, top-level de…
- credit-decisioning :: Credit Decisioning - PD/LGD/EAD modelling > Basel RWA calculation > RAROC pricing > covenant compliance check > facility structuring > composite credit mandate.
- credit-ecl-valuation :: Credit ECL & Valuation - IFRS9 macro-overlay calculation > credit risk rating calibration > CVA calculator: composite credit ECL and valuation mandate.
- cross-border-payment-prevalidation :: Cross-Border Payment Pre-Validation - Gated two-step workflow for CBPR+ payment pre-validation. Step 1 checks whether a purpose code is mandatory for the beneficiary jurisdiction (UAE, India, Bahrain,…
- crypto-tax-reporting :: Crypto-Asset Tax Reporting (CARF / DAC8 / 1099-DA) - CARF/DAC8 reportable classification > cost-basis and gain/loss calculation > IRS Form 1099-DA assembly > CASP readiness scoring.
- digital-product-passport-lineage :: Digital Product Passport Lineage (EU ESPR / CIRPASS-2 / GS1 Digital Link) - Validate DPP data carrier against CIRPASS-2 Core Ontology (art-115) → build cradle-to-gate hash-only supplier lineage with carbon aggregation (art-116) → verif…
- digital-trade-audit-pack :: Digital Trade Transaction Audit Pack - W-G convergence terminal. Merkle integrity over the transaction document + decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> regulator/bank-fr…
- digital-trade-counterparty-aml :: Trade Counterparty Screening & AML - W-D. Party allowlist (LEI/OFAC/sanctions/FATF Rec 16, 509) -> counterparty risk rating (customer_risk_rating) -> TBML typology score (art-10). KYC/sanctions/AM…
- digital-trade-doc-integrity :: Trade Document-Set Integrity & Consistency - W-C. Cross-document consistency + Merkle provenance (ART-55) -> independent Merkle re-verification (cry-04) -> invoicing/volume anomaly monitoring (ml-03). Det…
- digital-trade-ebl-enforceability :: eBL MLETR Conformance & Corridor Enforceability - W-A. MLETR functional-equivalence + cross-corridor enforceability (ART-53) -> instrument/jurisdiction classification (510) -> Merkle integrity over the authori…
- digital-trade-finance :: Digital Trade Finance Credit & Eligibility - W-E. Enforceable-eBL-as-collateral (ART-53) -> SME/obligor credit default risk (ml-02) -> repayment anomaly monitoring (ml-03). Frames the trade-finance-gap we…
- digital-trade-fit :: Digital Trade Corridor Fit Diagnostic - Single-node D0 diagnostic grading a firm/corridor A–F across legality, document digitisation, platform connectivity, trade-rule basis (eUCP/URDTT), financing,…
- digital-trade-letter-of-credit :: Digital Letter-of-Credit Presentation Compliance - W-B. eUCP/eURC/URDTT discrepancy check (ART-54) -> commercial-invoice data validation (art-08) -> cross-document consistency + provenance (ART-55). Machine-che…
- digital-trade-tbml-surveillance :: Trade-Based Money-Laundering Surveillance - W-F. TBML typology screen (art-10) -> network/phantom-entity & circular-trade graph (mms-03) -> invoicing/volume anomaly monitoring (ml-03). Surveillance over…
- dlt-network-governance :: DLT Network Governance & Design - DLT privacy selector > node topology modeller > DLT guardrail builder > DLT readiness checklist: composite DLT network governance mandate.
- dlt-settlement-compliance :: DLT Tokenised Settlement Compliance - DVP reconciliation > tokenised-asset compliance check > settlement finality auditing > DLT TCO calculation > DLT settlement verification: composite DLT settlem…
- document-conversion-verification :: Document Conversion Verification - Convert a document locally, bind the conversion into a receipt, and independently verify the receipt. Stage 1 converts Markdown to HTML and plain text (art-189…
- document-integrity-anchor :: Document Integrity & Timestamp Anchor (eIDAS Art.41 / RFC 3161) - Anchor document SHA-256 + claimed timestamp as an eIDAS Art.41-aligned electronic timestamp (art-121) → verify that the anchor recomputes correctly and all cla…
- document-sanitization-integrity :: Document Sanitization Integrity - Strip file metadata locally, prove what was removed, bind the sanitization into a receipt, and record the cleaned files in a digest manifest. Stage 1 produces…
- dora-escalation-demo :: DORA Escalation Demo - OCG §22.8 escalation-record demo. DORA readiness diagnostic gates on grade: grade F escalates to human review (run HALTs, open escalation record attached). Any…
- dora-operational-resilience :: DORA Operational Resilience Reporting - GDPR DSR workflow generation > BCBS239 model-risk readiness scoring > MiFID2 transaction-reporting compliance > operational resilience self-assessment > FCA co…
- dora-readiness :: DORA ICT Risk to NCA Submission - Gap analysis > resilience testing design > proportionality assessment > AP2 DORA Policy Mandate. Full orchestrated run available in the composer.
- dora-resilience :: DORA Operational Resilience workflow - Classify ICT incidents → model ICT concentration risk → simulate cascade failure propagation → build ICT TPP register → assess TLPT scope and design resilience…
- dora-roi-annual-cycle :: DORA RoI Annual Cycle - DORA (EU 2022/2554) Art. 28/30 Register of Information annual build in one artifact: criticality designations for ICT third-party providers and functions are r…
- dora-roi-gleif-preflight-pack :: DORA RoI GLEIF Pre-Submission Preflight Pack - DORA (EU) 2022/2554 Art. 28/30 Register of Information build, GLEIF-hardened: art-466's RoI template set feeds a GLEIF snapshot digest + relationship-consisten…
- dora-third-party-ict-risk :: DORA Third-Party ICT Risk - DORA ROI structure builder > DORA CIF identifier > DORA third-party contract checker > NIS2/DORA overlap mapper: composite DORA third-party ICT risk mandate.
- dw-capacity-check :: Discount Window Borrowing-Capacity Check - Two-step BCBS 248 / Federal Reserve intraday liquidity workflow. Step 1 computes daily maximum intraday liquidity usage from a caller-supplied time-stamped transa…
- ebl-control-evidence :: eBL Exclusive-Control Evidence workflow - Check a supplied electronic bill of lading's control-transfer event log against UNCITRAL MLETR Art. 10/11 singularity and exclusive-control elements (art-352),…
- einvoice-validation-pipeline :: E-Invoice Validation Pipeline - Gated four-step e-invoice validation pipeline: format conformance check (Factur-X, XRechnung, PINT-AE, MyInvois, Peppol BIS 3.0/Belgium, KSeF FA(3)/Poland), VA…
- einvoicing-vida :: E-Invoicing & ViDA Digital Reporting - DRR readiness > B2B e-invoice compliance (EN16931) > Peppol XML audit > invoice-to-ISO20022 bridge > e-invoicing compliance mandate.
- embedded-finance-licensing :: Embedded Finance Licensing - Seller onboarding classification > MTL licensing risk mapping > fintech compliance control mapping > sponsor-bank readiness scoring: composite embedded finance…
- emerging-market-fx-corridor :: Emerging Market FX Corridor - Settlement orchestration simulation > EM FX risk classification > PVP settlement sync model > correspondent derisking model > cross-border finality comparison…
- emir-recon-cycle :: EMIR Inter-TR Reconciliation Cycle - Two-step daily cycle over the trade repository's own ISO 20022 reconciliation response and the firm's submitted state. Step 1 independently reproduces the reco…
- emir-reconciliation-and-lifecycle :: EMIR Reconciliation & Lifecycle - Pair two counterparties EMIR Refit reports by UTI and reconcile up to 148 matching fields within configurable numeric tolerance, flagging reconciliation breaks…
- emir-trade-report-validation :: EMIR Trade Report Validation - Validate the required-field subset of an EMIR Refit ISO 20022 auth.030 derivative trade report: action type, counterparty LEIs, UTI, UPI, notional, currency, e…
- escalation-sla-supervised-autonomy-receipt :: Escalation SLA / Supervised-Autonomy Receipt - "Agent halted -> human X answered in T -> decision D" as protocol-native evidence for EU AI Act Art 12 supervised-autonomy obligations. Compiles a work mandate…
- eu-ai-act-provider-obligations :: EU AI Act Provider & Deployer Obligations - EU AI Act risk class mapping > Article 9 risk management system > Article 10 data governance > provider/deployer obligations split: composite EU AI Act provide…
- eudi-wallet-acceptance :: eIDAS 2.0 / EUDI Wallet Acceptance - Attribute attestation mapping > wallet-based KYC flow design > RP registration check > readiness scoring. eIDAS 2.0 (Regulation (EU) 2024/1183).
- eudr-due-diligence-statement-validation :: EUDR Due Diligence Statement Validation - Validate EUDR DDS required fields and EORI (art-165) -> validate GeoJSON plot geolocation against size rules and coordinate validity (art-166) -> classify HS c…
- eudr-supply-chain-risk-and-traceability :: EUDR Supply-workflow Risk and Traceability - Score country-of-production against EUDR benchmark risk tiers (low/standard/high) and inspection rates 1/3/9% (art-168) -> validate single-DDS upstream traceab…
- eugb-conformance :: EU Green Bond Factsheet & Allocation Conformance - EuGB factsheet (Annex I) + allocation report (Annex II) completeness + proceeds-alignment validation (ART-75) -> use-of-proceeds Taxonomy alignment cross-check…
- exchange-assurance-pack :: Exchange Assurance Pack - Custody segregation ratio > asset/liability coverage > PoR liabilities composer > best-execution recompute: composite exchange-assurance mandate.
- export-control-circumvention :: Anti-Circumvention Diligence & No-Russia Clause - ECCN classification (ART-94) -> circumvention due-diligence + liability-allocation assessment vs the EU 20th-package no-Russia clause (ART-95) -> no-Russia-cla…
- export-control-eccn :: ECCN / Dual-Use Classification - Product attributes -> ECCN (EAR) + EU Annex I + controlling regime + licence logic including 2025 emerging-tech controls (ART-94) -> Merkle integrity (cry-04).…
- fair-lending-disparity-audit :: Fair Lending Disparity Audit - Gated two-step workflow for fair lending disparate impact audit. Step 1 computes the HMDA rate spread and classifies reportability. Step 2 computes disparate impa…
- fatca-ro-certification-cycle :: Responsible-Officer Certification Cycle (FATCA / CRS) - Two-step certification-period cycle over the institution's own submission file, the notifications returned against it, and its remediation records. Step 1 eval…
- fca-bnpl-dpc :: FCA BNPL Digital Private Credit - FCA DPC scope classification > DPC creditworthiness assessment > consumer duty DPC mapping: composite FCA BNPL/DPC mandate.
- fedwire-address-migration :: Fedwire/CHIPS Structured-Address Migration - Fedwire and CHIPS structured-address readiness for the 2026-11-16 cutover. Lint a single message (art-349, network param selects fedwire or chips -- rules are…
- fida-data-monetisation :: FIDA Data Monetisation - Open-finance data product revenue modelling > API monetisation calculator > business-case ROI > EU Data Act scope mapping: composite data-monetisation mandate.
- fida-open-finance-readiness :: FIDA Open Finance Readiness - FIDA scope classification > data-scope mapping > FIP authorisation readiness > permission-scheme scoping > cross-sector data scope: composite FIDA readiness ma…
- financial-crime-compliance :: Financial Crime Compliance workflow - Dual customer risk rating → triple-layer sanctions, PEP, and batch screening (opening with the sanctions-programme health checker read as a mid-workflow screening…
- fiusd-reserve-attestation :: FIUSD Reserve Attestation Receipt - VERIFY-SIDE ONLY: reserve-attestation precheck, stablecoin reserve stress simulation, partner-jurisdiction routing, and partner-stablecoin readiness score comp…
- food-traceability-fsma204 :: Food Traceability & 24-Hour Recall (FSMA 204 / GS1 EPCIS 2.0) - Validate Critical Tracking Event KDEs (art-118) → link Traceability Lot Code workflow across CTEs, detect transformation events (art-119) → one-up/one-back recall…
- fraud-decisioning :: Fraud & Scam Decisioning - Velocity rule building > structuring pattern detection > fraud investigation > APP-scam risk scoring > fraud/velocity policy mandate.
- fx-corridor :: Corridor Cost and Failure Analysis - FX margin transparency > cross-border failure modelling > corridor cost ranking > payment corridor optimisation.
- fx-risk-management :: FX Risk Management & Hedging - FX hedging instrument comparison > SWIFT GPI rail comparison > currency risk exposure heatmap > IBOR transition reference check: composite FX risk management m…
- genius-act-issuer-licensing :: GENIUS Act Issuer Licensing - Issuer classification mapping > reserve attestation checklist > AML/sanctions scope building > state-federal licensing path selection > disclosure and reportin…
- genius-listing-acceptance-pack :: GENIUS Listing / Acceptance Pack - Three-step stablecoin issuer conformance pack for GENIUS Act monthly attestations: a pre-issuance reserve attestation check for 1:1 coverage and asset-class el…
- genius-reserve-disclosure :: GENIUS Act Monthly Reserve Disclosure - Single-node D0 diagnostic linting an extracted monthly reserve disclosure against GENIUS Act S.394 §4: composition, tenor, custody, certification, examiner, Mo…
- gl-tieout-recompute :: GL Tie-Out Recompute - Core Verify pack, workflow 3 of 3 (CORE-VERIFY-BUILD-SPEC.md §6): independently ties a caller-declared reported figure to a caller-declared general-ledger figure,…
- globe-annual-cycle :: GloBE Annual Filing Cycle - OECD Pillar Two GloBE annual cycle -- jurisdictional ETR feeds the transitional safe harbour test; if safe harbour is met, top-up tax is deemed zero and SBIE/t…
- government-payment-lifecycle :: Government Payment Lifecycle - One settlement-asset-agnostic shape for a government payment programme, from backing through disbursement to audit. Backs and issues the settlement asset, conf…
- government-payment-programme-assurance :: Government Payment Programme Assurance - Lifecycle-of-the-programme evidence, complementing the payment-level lifecycle workflow: entering a programme (identity assurance for an onboarding agency), migra…
- gpi-mt-to-mx-translation :: GPI MT-to-MX Translation - Linear two-step workflow for SWIFT GPI MT103 to pacs.008 migration fidelity. Step 1 simulates the GPI tracker lifecycle for the payment status transition and Univ…
- green-finance-transition :: Green Finance & Transition Plan - Greenwashing risk assessment > SLL KPI adequacy > EU Green Bond Standard screening > net-zero alignment scoring > transition-plan adequacy: composite green-fin…
- hedge-effectiveness-documentation :: Hedge Effectiveness Documentation - Gated two-step workflow for ASC 815 hedge accounting designation. Step 1 applies the dollar-offset test (80-125%) and OLS R-squared regression (>=0.8) for retrosp…
- icfr-control-test-cycle :: ICFR Control-Test Cycle - SOX 404 control-test evidence cycle -- population, sample, and per-item test results reconcile into ONE test-conclusion artifact (coverage, exception count vs…
- idv-session-evidence :: IDV/KYC Session Evidence workflow - Structural camera-provenance check on an IDV/KYC capture's C2PA manifest (art-361), feeding a hash-chained session receipt that binds the verifier's declared r…
- ifrs17-measurement-conformance :: IFRS 17 Measurement Conformance - Classify insurance contracts to GMM/VFA/PAA measurement model from coverage period and direct-participating features (art-177) -> validate CSM roll-forward mec…
- instant-payments-compliance :: Instant Payments Compliance - FedNow service lookup and reachability > instant payment limits assessment > pay-by-bank prototyping: composite instant payments compliance mandate.
- instant-payments-vop :: Instant Payments & Verification of Payee Readiness - Rail participation readiness > Verification of Payee simulation > intraday liquidity sizing > IPR annual report > instant-payments policy mandate.
- insurance-ai-bias-attestation :: Insurance AI Bias Attestation - Gated two-step workflow for Colorado SB 21-169 / Reg. 10-1-1 annual bias attestation for insurance AI models. Step 1 tests BIFSG proxy bias thresholds (art-239) f…
- insurance-capital-pricing :: Insurance Capital & Pricing Adequacy - Embedded insurance pricing model > Solvency II SCR calculation > NAIC RBC calculation > ratemaking adequacy assessment > claims reserve adequacy: composite ins…
- insurer-rbc-action-level :: Insurer RBC Action Level Assessment - Gated two-step workflow for NAIC RBC capital adequacy assessment and claims STP economics. Step 1 computes the RBC action level (TAC/ACL ratio) and classifies int…
- interest-accrual-recompute :: Interest Accrual Recompute - Core Verify pack, workflow 1 of 3 (CORE-VERIFY-BUILD-SPEC.md §1): independently recomputes a core-system-reported interest accrual figure from the caller-declared…
- intl-wire-iso-preflight :: International Wires ISO Migration Preflight - Per-template preflight for the Nov 16 2026 ISO 20022 structured-address harmonization deadline: CBPR+ structured-address lint, purpose-code requirement check,…
- intraday-finality-attestation :: Intraday Finality Attestation Receipt - Five-step shared-ledger intraday finality receipt: settlement-asset finality-regime classification, Linea L2 finality-window classification, on-workflow cash-leg…
- ip-license-election-and-attestation :: IP License Election and Attestation - License selection (CC / CBE / PIL / embedded) > rights matrix comparison > compatibility check > terms assembly > rights record > certified license VC with exe…
- irrbb-measurement-and-disclosure :: IRRBB Measurement and Disclosure - Map non-maturing deposit positions to EBA standardised-approach behavioural caps (art-186) -> identify Credit Spread Risk in the Banking Book (CSRBB) scope and…
- irrbb-supervisory-outlier-test :: IRRBB Supervisory Outlier Test - Calculate delta EVE under the 6 BCBS d368 standardised shock scenarios from bucketed repricing cash flow gaps (art-183) -> evaluate the EVE leg of the EBA Supe…
- iso20022-cross-border-readiness :: ISO 20022 Cross-Border Readiness - pacs.008 cross-border message generation > ISO20022 message validation > ISO20022 migration navigator: composite ISO20022 cross-border readiness mandate.
- iso20022-cutover :: ISO 20022 Cutover - Truncation audit > migration score > cross-rail compatibility check.
- kya-agent-counterparty-receipt :: Agent Counterparty Due-Diligence Receipt (KYA) - Know-Your-Agent (KYA) receipt for onboarding an autonomous agent counterparty: checks the agent's key is not revoked against a supplied BitstringStatusList cre…
- kyb-beneficial-ownership-attribution :: KYB Beneficial Ownership Attribution - Gated two-step bank KYB workflow under FinCEN CDD Rule 31 CFR 1010.230. Step 1 computes indirect natural-person beneficial ownership via recursive ownership-tier…
- kyc-onboarding-cdd :: KYC Onboarding & Customer Due Diligence - CDD/EDD checklist > KYB/UBO mapping > PEP/sanctions simulation > adverse media profiling > KYC document checklist: composite KYC onboarding mandate.
- large-exposures-check :: Large Exposures Limit Check (Basel III / Regulation YY) - Single-node check aggregating each counterparty group's exposure against the Basel III / Regulation YY 25% (general) or 15% (GSIB-to-GSIB) single-counterparty…
- license-compatibility-check :: License Compatibility Check - Cross-framework rights matrix comparison > compatibility analysis with reason codes and required child license. Also usable as a standalone entry point for che…
- life-illustration-self-support-test :: Life Illustration Self-Support Test - Linear two-step workflow for life insurance illustration compliance and insurer capital review. Step 1 runs the NAIC Model 582 §8C self-support test (year 15 and…
- marketplace-platform-payments :: Marketplace Platform Payments - Marketplace fee waterfall design > virtual account structure simulation > payout rail cost/finality modelling > split-payment escrow simulation > marketplace p…
- mcp-publish-readiness :: MCP Publish-Readiness workflow - Validates an MCP server manifest → lints tool definitions → audits OAuth 2.1 → scans for tool-poisoning → scores developer readiness. Full 5-stage MCP complian…
- mcp-security-hardening :: MCP Server Security Hardening - MCP tool definition linting > MCP server JSON validation > MCP OAuth authorisation audit > MCP tool-poisoning scan > MCP DNS-rebinding transport audit: composi…
- mcp-server-attestation :: MCP Server Attestation - MCP deployability diagnostic > signed server self-attestation (composite A-F grade).
- mcp-server-governance-conformance :: MCP Server Governance Conformance - Validate a new-spec MCP server identity document including subject, issuer, serverInfo, and attestation reference at the well-known path (art-147) → validate O…
- mica-audit-pack :: MiCA CASP Compliance Audit Pack - W-G convergence terminal. Merkle integrity over the CASP-lifecycle decision set (cry-04) -> Merkle-root audit receipt (cry-05) -> NCA/auditor-framed cover memo…
- mica-casp-authorization :: CASP Authorization & Own-Funds - W-A flagship. CASP authorization-readiness (governance, custody segregation, conflicts) (ART-100) -> Art 67 own-funds calculation (ART-101) -> audit receipt (c…
- mica-fit :: MiCA CASP Fit Diagnostic - Single-node D0 diagnostic scoping a CASP's MiCA Title-V lifecycle readiness and routing to the right MiCA workflow; ART/EMT-issuer cases route to the existing sta…
- mica-mar-surveillance :: MAR-Crypto Surveillance Readiness - Market-abuse arrangements (PPAET/STOR/insider-list/manipulation) per Arts 86-92 + Dec-2024 RTS, assessed on synthetic order batches (ART-103) -> audit receipt…
- mica-passporting-surveillance :: MiCA CASP Passporting & Market Surveillance - CASP authorisation check > passporting readiness > market-abuse surveillance mapping > periodic reporting obligations > significant-token threshold: composite…
- mica-register-crosscheck :: MiCA Register Cross-Check - A cross-check for the case of a MiCA-authorised issuer whose register presence, published reserve disclosure and stablecoin attestation recompute ought to line…
- mica-token-scoping :: MiCA Token & Service Scoping - Disambiguation router (ART-105) classifying ART/EMT-issuer cases (delegated to the existing stablecoin-compliance/reserve workflows) vs CASP-service cases -> audi…
- mica-travel-rule :: TFR Travel-Rule Batch Conformance - Originator/beneficiary field completeness on hashed/synthetic transfer batches incl. unhosted-wallet branch (ART-104) -> Merkle integrity (cry-04). Reuses the…
- mica-whitepaper :: Crypto-Asset Whitepaper Conformance - Art 6/8 whitepaper Annex I completeness + iXBRL / ESMA MiCA taxonomy conformance (ART-102) -> Merkle integrity (cry-04). A hash-anchored conformance target dis…
- model-passport-lifecycle :: Model Passport Lifecycle - Linear three-step workflow building an SR 26-2 model passport. Step 1 registers a model-inventory record with a completeness score and proportionality tier (art-4…
- model-risk-governance :: Model Risk & AI-Fairness Governance - EU AI Act risk classification > SR 11-7 MRM gap assessment > fair-lending bias testing > AI Act Art.9 risk-management system > AI-governance mandate.
- model-risk-lineage-pack :: Model Risk Lineage Pack - Single-node citation bundle that compiles a model's current model-passport-lifecycle (art-450 inventory tier, art-451 outcome analysis, art-453 validation stat…
- model-validation-cycle :: Model Validation Replication Cycle - Two-step validation cycle over a declared model specification, its stated inputs and its reported outputs, routed in through the shipped workbook bridge. Step…
- mortgage-agency-pricing-and-eligibility :: Mortgage Agency Pricing and Eligibility - Gated three-step workflow: conforming loan limit check feeds agency eligibility matrix (gate: INELIGIBLE routes to non-conforming referral terminal step; ELIGIBLE…
- mortgage-apr-accuracy-and-tolerance-cure :: Mortgage APR Accuracy and Tolerance Cure - Actuarial APR solve followed by TRID APR accuracy check and TRID fee tolerance cure calculation. Linear workflow: computes APR, verifies it against disclosed APR…
- mortgage-compliance-preflight :: Mortgage Compliance Preflight - Gated four-step preflight: Reg Z threshold lookup -> TRID APR accuracy check (gate: exit on understated_violation) -> QM points-and-fees test (gate: exit on fa…
- mortgage-government-loan-fit :: Mortgage Government Loan Fit - Gated two-step government loan program router. First step surfaces the target loan program into output_payload (loan_program field). Gate routes VA program to…
- mortgage-high-cost-and-hpml-screen :: Mortgage High-Cost and HPML Screen - Gated two-step consumer-protection screen: HOEPA high-cost trigger test (§1026.32(a)(1)) with gate on is_high_cost. If any HOEPA trigger fires, workflow terminate…
- mra-consent-order-closure-cycle :: Consent-Order / MRA Remediation Closure Cycle - Single-stage register cycle over an institution's own consent-order Articles or MRA findings and its own remediation-status records. The register computes, per…
- multilateral-netting-settlement :: Multilateral Netting Settlement - Linear two-step workflow for IHB settlement cycles. Step 1 computes N-entity corporate cash netting (gross positions to net positions to minimum settlement legs,…
- muni-spending-exception-tracker-pack :: Muni Spending-Exception Tracker Pack - Evidence pack for a tax-exempt bond issue tracking its arbitrage-rebate spending exception under Treas. Reg. section 1.148-7. Stage 1 tests the declared expend…
- mutual-nda-composer :: Mutual NDA Composer - Assembles a Common Paper Mutual NDA from Cover Page Key Terms, then binds a party's acceptance to the assembled artifact by its execution_hash, template_id, an…
- nacha-ach-rules-compliance :: NACHA ACH Rules Compliance - ACH/NACHA message validation > NACHA ACH rule compliance checking: composite NACHA ACH rules compliance mandate.
- nav-verification-pack :: NAV Verification Pack - Fund NAV recomputation from declared inputs > NAV-error materiality testing against a declared policy > fee-waiver-aware expense-ratio check as an independent…
- neobank-baas :: Neobank & BaaS Launch workflow - Compare BaaS sponsor bank providers → assess PSD3/PSR2 transition impact and SCA requirements → simulate Verification of Payee outcomes → score APP fraud liabi…
- nis2-entity-scope-and-obligations :: NIS2 Entity Scope & Obligations - Determine NIS2 entity classification (Essential/Important/Out-of-scope), assess Article 21 cybersecurity risk-management measure maturity across all ten contro…
- nis2-incident-and-supply-chain-readiness :: NIS2 Incident Reporting & Supply-workflow Readiness - Score whether an operational event meets the NIS2 Article 23 significant-incident threshold (firing the 24h/72h/30-day reporting clocks), assess ICT vendor due…
- open-banking-api-lifecycle :: Open Banking API Lifecycle - Open Banking API explorer > VRP mandate/SEPA validation > consent compliance audit: composite open banking API lifecycle mandate.
- parametric-trigger-adjudication :: Parametric Trigger Adjudication - Gated two-step workflow for parametric insurance trigger adjudication and cat bond term validation. Step 1 evaluates the parametric trigger (threshold / tiered /…
- payment-economics-benchmarking :: Payment Economics Benchmarking - Fee benchmark reporting > payment ROI business case > card economics optimisation: composite payment economics benchmarking mandate.
- payment-operations-health :: Payment Operations Health - Payment journey mapping > real-time ops dashboard assessment > payment failure analysis > decline code decoding: composite payment operations health mandate.
- pd-lgd-covenant :: PD, LGD, EAD to Covenant Compliance - Credit risk parameter modelling > Basel RWA calculation > financial covenant compliance check.
- pe-waterfall-true-up-pack :: PE Waterfall True-Up Pack - Evidence pack for a private equity fund distribution true-up between a general partner and its limited partners. The pack has one computational stage: a batch…
- pharma-serialization-custody :: Pharma Serialization & Saleable-Returns Custody (DSCSA / EU FMD) - Verify DSCSA T3 + GS1 SGTIN and EPCIS event (art-112) → verify saleable returns against the original transaction (art-113) → assess suspect/illegitimate produc…
- pi-emi-authorisation :: PI/EMI Authorisation - PSD2/PSRs - PI authorisation readiness > EMI capital requirements > PI own funds (PSD2 Art.9) > PSP safeguarding assessment > PSR APP reimbursement liability.
- pillar-two-globe :: Pillar Two GloBE Minimum Tax - OECD Pillar Two GloBE end-to-end workflow: ETR per jurisdiction > top-up tax and QDMTT/IIR/UTPR allocation > safe harbour eligibility > GloBE Information Retur…
- pqc-audit-pack :: PQC Migration Audit Pack - W-G convergence terminal. Merkle integrity over the PQC protocol decision set (cry-04) -> Merkle-root audit receipt (cry-05) -> regulator/board-framed cover me…
- pqc-blockchain-risk :: Blockchain / Stablecoin Quantum-Risk - CBOM inventory (499) -> blockchain/stablecoin signature-exposure classification (exposed-pubkey %, reuse, migration maturity) (ART-89) -> Merkle integrity (cry…
- pqc-fido-webauthn :: FIDO2 / WebAuthn PQC Conformance - FIDO2/WebAuthn/COSE ML-DSA conformance vs IANA identifiers + CTAP2.3 (ART-88) -> audit receipt (cry-05). Credential crypto-suite migration; credential FORMAT/p…
- pqc-fit :: PQC Timeline & Migration Fit Diagnostic - Single-node D0 diagnostic mapping a crypto estate to CNSA 2.0 / EU-2030 / G7 / DORA milestones. Routes to the existing pqc-migration workflow (inventory/HNDL/road…
- pqc-hndl-protocol-plan :: HNDL-Prioritised Protocol Migration Plan - CBOM inventory (499) -> HNDL quantum-risk scoring (500) -> TLS/PKI migration sequencing (ART-86) -> audit receipt (cry-05). Extends the inventory+HNDL data int…
- pqc-migration :: Post-Quantum Cryptography Migration - End-to-end PQC migration: crypto asset inventory (NISTIR 8547) > HNDL quantum risk scoring > phased migration roadmap (FIPS 203/204/205) > crypto-agility readi…
- pqc-migration-evidence :: PQC Migration Evidence Workflow - Structural CBOM lint and CNSA-2.0 classification feeding a per-row CNSA-2.0 deadline calculation: two receipts binding a declared cryptography inventory to its…
- pqc-swift-iso20022 :: SWIFT / ISO 20022 PQC Readiness - HNDL quantum-risk prioritisation (500) -> SWIFT/ISO 20022 PQC readiness + BAH signature-bloat sizing per BIS Leap Phase 2 (ART-87) -> Merkle integrity (cry-04)…
- pqc-tls-pki :: TLS / X.509 PKI PQC Migration Plan - CBOM inventory (499) -> TLS + PKI migration sequencing, hybrid vs composite strategy (ART-86) -> Merkle integrity (cry-04). The PKI protocol-migration workhors…
- producer-license-reciprocity :: Producer License Reciprocity - Linear one-step workflow checking NAIC producer license reciprocity for non-resident filing across target states. Identifies non-standard states (CA, FL, NJ, NY,…
- psd3-psr2-transition :: PSD3 / PSR2 Transition Planning - EU IPR ISO20022 address validation > PSD3/PSR2 transition impact assessment > SCA exemption mapping > VRP mandate builder: composite PSD3 transition mandate.
- psr-app-fraud-reimbursement :: PSR APP Fraud Reimbursement - PSR reimbursement workflow building > fraud-score simulation > payment failure analysis: composite PSR APP fraud reimbursement mandate.
- public-money-settlement-receipt :: Public-Money Settlement Receipt - A payment of public money reconciles from payer to the correct government revenue line (art-513), with its finality (art-492) and settlement-asset legal-finali…
- qfc-recordkeeping-cycle :: QFC Part 371 Recordkeeping Cycle - Single-stage cycle over an institution's own 12 CFR part 371 qualified-financial-contract position, counterparty, and collateral file. The validator checks the…
- rdarr-attestation-cycle :: RDARR Management-Body Attestation Cycle - Two-step attestation cycle for risk data aggregation and risk reporting. The attestation is the deliverable: step 1 re-derives a stated risk-report figure from…
- reg-w-23a-23b-testing-cycle :: Reg W 23A/23B Affiliate-Transaction Testing Cycle - Single-stage standing internal-audit test cycle over an institution's own caller-declared population of covered transactions with an affiliate. Per transaction…
- regrpt-submission-cycle :: Regulatory Report Submission Cycle (Published Edit Checks) - Two-step pre-submission cycle over a report instance and a freely published rule set. Step 1 evaluates the instance against policy-supplied validity and qualit…
- regulatory-impact :: Regulatory Impact to Policy Mandate - Regulatory change impact assessment > NIS2/DORA overlap mapping > AP2 DORA Policy Mandate.
- reinsurance-catastrophe :: Reinsurance & Catastrophe Risk - Reinsurance burning-cost pricing > parametric trigger design > cyber accumulation modelling > P&C combined-ratio analysis: composite reinsurance risk mandate.
- remittance-disclosure-and-corridor-cost :: Remittance Disclosure and Corridor Cost - Gated two-step workflow for Reg E remittance disclosure and corridor cost benchmarking. Step 1 computes the required CFPB Reg E subpart B (12 CFR 1005.31/1005.32)…
- reputation-score-aggregate :: Provable Reputation Score Aggregate - Single-node diagnostic aggregating OCG execution receipts into a deterministic, groth16-provable reputation score: exponential decay, self-issued exclusion, de…
- reserve-proof-verification :: Reserve Proof Verification - Single-node D0 diagnostic verifying a Merkle-sum Proof-of-Reserves customer-inclusion proof against a declared root, plus a Chainlink PoR / NAVLink round stale…
- retirement-decumulation-decisions :: Retirement Decumulation Decisions - Social Security claiming-age optimization paired with the pension lump-sum-vs-annuity decision engine.
- rhc-ap-redemption-stress :: Robinhood workflow AP Redemption Stress - Single-step workflow stress-testing the economic-exposure claim for Robinhood workflow stock tokens against Authorised Participant concentration and redemption-path…
- rhc-bold-finality-classification :: Robinhood workflow BoLD Finality Classification - Gated two-step workflow classifying settlement finality on Robinhood workflow. Step 1 classifies the underlying settlement asset finality, step 2 classifies the BoLD…
- rhc-collateral-haircut :: Robinhood workflow Collateral Haircut - Gated three-step workflow for accepting Robinhood workflow stock tokens as collateral. Step 1 checks tokenized-collateral eligibility, step 2 computes the base repo…
- rhc-fit :: Robinhood workflow Fit Diagnostic - Single-node entry-point diagnostic grading a firm A-F across four Robinhood workflow adoption paths (stock-token application, collateral venue, index/basket, agen…
- rhc-multiplier-reconciliation :: Robinhood workflow Multiplier Reconciliation - Single-step workflow reconciling a declared Robinhood workflow stock-token corporate action against its ERC-8056 uiMultiplier transition, event log, and raw-balance…
- rhc-regime-mapping :: Robinhood workflow Regime Mapping - Single-step workflow mapping the regulatory regime implied by a Robinhood workflow stock-token characterization, inverting the MiCA/GENIUS assumption that applies to…
- rhc-valuation-lint :: Robinhood workflow Valuation Lint - Single-step workflow linting a Robinhood workflow stock-token USD valuation expression for the corporate-action double-count bug against the Chainlink 8-decimal feed.
- rtp-participation :: Real-Time Rail Participation - Score FedNow/RTP participation readiness, check network rules, size intraday credit, and build the AP2 policy mandate.
- sanctions-audit-pack :: Sanctions & Export-Control Audit Pack - W-G convergence terminal. Merkle integrity over the screening decision set (cry-04) -> Merkle-root audit receipt (cry-05) -> regulator/auditor-framed cover mem…
- sanctions-fit :: Sanctions & Export-Control Screening Fit Diagnostic - Single-node D0 diagnostic scoping a firm's screening/export-control program and routing to the right sanctions/export-control workflow. Config-only, no customer d…
- sanctions-fuzzy-calibration :: Fuzzy-Match Calibration - Fuzzy-match FPR/recall scoring + threshold calibration on a synthetic labelled name-pair set (ART-93) -> audit receipt (cry-05). Tunes the matching engine with…
- sanctions-list-coverage :: Screening List-Coverage Conformance - Screening config conformance vs EU consolidated + UN + UK Sanctions List (post-OFSI-closure 28 Jan 2026) + OFAC SDN with nexus gating (ART-92) -> Merkle integr…
- sanctions-ownership :: 50%-Rule Ownership Screening - W-A flagship. OFAC/EU/BIS 50%-rule aggregate-ownership traversal over a synthetic ownership graph (ART-91) -> sanctions list-coverage conformance (ART-92) -> a…
- sanctions-screening-quality :: Sanctions Screening-Program Quality - Fuzzy-match calibration (ART-93) -> list-coverage conformance (ART-92) -> Wolfsberg-aligned screening-program quality grade (ART-97) -> audit receipt (cry-05).…
- sb53-frontier-scope :: SB 53 Frontier Scope - Single-step obligation router for the California SB 53 Transparency in Frontier Artificial Intelligence Act (eff. 2026-01-01). Kept as its own composer rather…
- sbom-provenance-attestation :: SBOM Provenance Attestation (EU CRA / SLSA / OpenVEX) - Validate a CycloneDX SBOM against EU CRA Annex I machine-readable SBOM requirement (art-135) → verify the SLSA provenance in-toto statement: subject digest mat…
- sca-consent-fapi :: SCA, Consent, and FAPI Compliance - Map SCA exemptions, build consent scope, validate FAPI security profile, and generate consent receipts.
- sec16b-early-warning-pack :: Section 16(b) Early-Warning Pack - Evidence pack for the recipient side of a Section 16(b) short-swing demand letter, built for an issuer's general counsel or an insider's own counsel. Stage 1 r…
- securities-lending-impact :: Securities Lending Settlement Impact - Recall/revenue impact modelling > non-DVP retail fund settlement impact > US/EU settlement mismatch impact: composite securities-lending settlement mandate.
- servicemember-lending-protections :: Servicemember Lending Protections - Linear two-step workflow covering both servicemember lending protections in sequence. Step 1 computes the MLA MAPR and checks the 36% cap (applies at origination…
- settlement-discipline-alloc-affirm :: Allocation/Affirmation Timing & Message Conformance - Allocation/confirmation timing + format conformance vs the 23:00 CET trade-date mandate (ART-81) -> ISO 20022 securities-settlement message linting (ART-82) ->…
- settlement-discipline-audit-pack :: Settlement Discipline Audit Pack - W-G convergence terminal. Merkle integrity over the settlement-discipline decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> CSD/regulator/mana…
- settlement-discipline-buyin :: Mandatory Buy-In Exposure - CSDR penalty accrual (ART-78) -> last-resort mandatory buy-in exposure/cost modeling under reformed CSDR Refit rules (ART-83) -> audit receipt (cry-05). Models…
- settlement-discipline-failpredict :: Settlement-Fail Prediction Pipeline - SSI conformance check (ART-80) -> fail-probability scoring on anonymized features (ART-79) -> Merkle integrity over the scored batch (cry-04). Ranks pending tr…
- settlement-discipline-fit :: T+1 Settlement Readiness Diagnostic - Single-node D0 diagnostic scoring a firm's readiness for the EU/UK/CH T+1 move (11 Oct 2027) and the Dec-2026 allocation/confirmation timing mandate, routing t…
- settlement-discipline-message-conformance :: ISO 20022 Securities-Settlement Message Conformance - ISO 20022 securities-settlement / penalty message linting (ART-82) -> Merkle integrity over the message batch (cry-04) -> CSD/counterparty-framed cover memo (p…
- settlement-discipline-penalty :: CSDR Penalty Calculation & Exposure - W-A flagship. CSDR cash-penalty calculation incl. the Oct-2025 RTS rate increases (ART-78) -> settlement-efficiency / penalty-cost aggregation (ART-84) -> audi…
- settlement-discipline-penalty-v2 :: CSDR Penalty Recompute (Reference-Price Reachable) - CSDR cash-penalty recompute using a caller-supplied reference price (ART-543) -> settlement-efficiency / penalty-cost aggregation (ART-84) -> audit receipt (cr…
- settlement-discipline-ssi-hygiene :: SSI Hygiene & Match-Rate - SSI completeness/staleness/format conformance + golden-source match-rate scoring (ART-80) -> audit receipt (cry-05). The single highest-leverage T+1 prep: clea…
- slate-reporting-readiness :: SLATE Reporting Readiness - Field-level structural validation of a covered-securities-loan report record against the FINRA Rule 6500-series field spec (art-544) feeds a readiness diagnost…
- sme-credit-intelligence :: SME Credit Intelligence - SME credit risk scoring > working capital gap analysis > business loan readiness > open-finance credit signal mapping > SME cashflow stress test: composite SME…
- sme-finance-lending :: SME Finance & Lending - SME credit risk scoring > working capital gap analysis > invoice finance eligibility > revenue-based finance calculator > lending covenant monitoring: composit…
- sme-government-grants-funding :: SME Government Grants & Funding - Government funding and grant mapping > SME credit risk scoring > revenue-based finance calculation: composite SME government grants and funding mandate.
- solvency-ii-reconciliation-and-capital :: Solvency II Reconciliation and Capital - Calculate SCR and MCR coverage ratios and check Tier-1/Tier-3 tiering limits under Solvency II Delegated Regulation 2015/35 (art-180) -> bridge SII technical p…
- stablecoin-compliance :: Stablecoin Compliance (GENIUS Act / MiCA) - Issuance architecture > reserve stress testing > GENIUS Act compliance > MiCA white paper / CASP > composite stablecoin compliance mandate.
- stablecoin-examiner-pack :: Stablecoin Examiner Pack - Examiner-facing composition over four landed nodes: a GENIUS-shaped reserve disclosure conformance check (art-582), an independent Proof-of-Reserves recompute…
- stablecoin-issuer-genius-mica :: Stablecoin Issuer GENIUS + MiCA workflow - Classify digital asset regulatory status and GENIUS Act issuer type → stress-test reserves, optimise composition, and calculate MiCA EMT compliance → check res…
- stablecoin-remittance-corridor-economics :: Stablecoin Remittance Corridor Economics - Linear two-step workflow for stablecoin remittance corridor economics analysis. Step 1 models the all-in cost of a USDC-based corridor (on-ramp fee, workflow gas fee…
- stablecoin-reserve :: GENIUS Act / MiCA Reserve Compliance - Reserve portfolio optimisation > smart contract validation > RWA tokenisation cost modelling.
- stablecoin-reserve-scorecard :: Stablecoin Reserve Scorecard - Merkle-sum Proof-of-Reserves verification feeding a MiCA reserve disclosure check, presented as one dated scorecard over an issuer's published attestation.
- state-proof-verification :: State-Proof Verification - Single-node diagnostic verifying an EIP-1186 account and storage Merkle-Patricia-Trie proof against a caller-supplied trusted state root.
- substantive-procedure-cycle :: Substantive Procedure Cycle - Four-step substantive audit-recalculation cycle: journal-entry rule screen (weekend/holiday postings, round numbers, suspense accounts, unusual user-account pa…
- sustainability-disclosure-sfdr :: Sustainability Disclosure & SFDR Compliance - SFDR Article 8/9 fund classification > EU Taxonomy CapEx/revenue alignment > CSRD double-materiality > TCFD/ISSB climate risk > SFDR PAI indicator calculation:…
- swift-csp-attestation-cycle :: Customer Security Controls Attestation Cycle - Two-step annual attestation cycle over a declared architecture type and component inventory. Step 1 derives the applicable mandatory and advisory control set f…
- swift-ledger-transfer-readiness :: Shared-Ledger Transfer Readiness Receipt - Gated four-step preflight for a shared-ledger tokenized-deposit transfer: ISO 20022-to-EVM calldata mapping, batch sanctions and purpose-code screen, L2 finali…
- t1-csdr-settlement :: T+1 / CSDR Settlement workflow - Verify allocation affirmation conformance and T+1 readiness → predict settlement fails and assess FX exposure → calculate CSDR cash penalties → compute settlem…
- taxonomy-align :: EU Taxonomy Activity Alignment - Activity-level Taxonomy alignment: substantial-contribution + DNSH + minimum-safeguards scoring (ART-73) -> audit receipt (cry-05). The activity-by-activity al…
- taxonomy-kpi :: Taxonomy KPI & Green Asset Ratio - Activity alignment (ART-73) -> entity revenue/CapEx/OpEx KPIs + Green Asset Ratio for financials (ART-74) -> audit receipt (cry-05). Rolls activity-level align…
- tempo-agentic-checkout :: Tempo Agentic Checkout - W-D workflow. x402/MPP protocol decode → TIP-20 settlement mapper.
- tempo-fit :: Tempo Fit Diagnostic - Single-node D0 diagnostic grading an organisation A–F across four Tempo use cases (Issue/TIP-20, Payments rail, Agent/MPP, Commerce/checkout).
- tempo-gas-economics :: Tempo Fee-Sponsorship & Gas-AMM Economics - Model Tempo enshrined-AMM gas cost paid in any major stablecoin plus server-paid fee sponsorship, vs card/SWIFT/ACH baselines. Payments business case (art-35)…
- tempo-issuance :: Tempo Stablecoin Issuance - W-B workflow. TIP-20 config lint + TIP-403 policy design → GENIUS Act reserve pre-check → AML typology pre-screen. Dual US GENIUS PPSI + EU MiCA EMT compliance.
- tempo-mpp-agent :: Tempo MPP Agent Mandate - W-C workflow. Decode MPP session → AP2 mandate workflow validation → agent spend-policy simulation → KYA identity attestation.
- tempo-onchain-aml :: Tempo On-workflow AML - W-E workflow. TIP-403 freeze/allowlist pre-check → TIP-20 batch AML + FATF Travel Rule screening → typology risk scoring.
- tempo-payments :: Tempo Payments Business Case - W-A workflow. Models CFO-level cost savings of migrating payroll, remittance, or merchant settlement to Tempo vs card/SWIFT/ACH/SEPA.
- tempo-subscription-settlement :: Tempo Subscription & Streaming Settlement Reconciliation - Reconcile executed MPP recurring/streamed draws against the authorized mandate envelope, prove draw-set integrity, and aggregate receipts. Decode granted MPP m…
- tempo-validator-readiness :: Tempo Validator Readiness - ART-41 standalone node. 12-question infrastructure readiness scorer for prospective Tempo validators.
- tempo-zone-disclosure :: Tempo Zone Disclosure - W-F workflow. Operator AML screen on full Zone tx set → selective-disclosure attestation → ZK compliance proof.
- tmpg-fails-charge-claim-pack :: TMPG Fails-Charge Claim Pack - Evidence pack for a monthly NY Fed TMPG fails-charge claim cycle between two settlement counterparties. The pack has one computational stage: a batch recompute…
- tokenization-prep :: Tokenization Prep - ISCC content fingerprint > AI-training rights reservation > royalty split validation > TASL attribution string > certified tokenization-ready license VC. The r…
- tokenized-deposit-settlement-proof :: Tokenized Deposit Settlement Proof - Settled-compliantly proof for a tokenized-deposit transfer on a shared orchestration layer, without leaking counterparty data: tokenized-settlement fit check,…
- trade-finance-lc-lifecycle :: Trade Finance Letter of Credit Lifecycle - LC analysis > MT700 field validation > DC vs LC comparison > forfaiting/factoring economics > trade sanctions compliance: composite trade-finance LC mandate.
- traiga-safe-harbor :: TRAIGA Safe Harbor - Gated three-step workflow for the Texas Responsible AI Governance Act affirmative defense. Step 1 flags TRAIGA applicability and intentional prohibited-use assert…
- transaction-screening :: Transaction Screening and Rule-Building - Sanctions screening > FATF travel rule > fraud investigation.
- treasury-account-lifecycle-ebam :: Treasury Account Lifecycle (eBAM) - Gated two-step workflow for TMS account lifecycle straight-through processing. Step 1 validates the CGI-MP eBAM 2023 acmt state machine (acmt.007/010/011/017/019)…
- treasury-clearing-access-model :: Treasury Clearing Access Model Selector - W-A. Access-model selection & economics (ART-49) -> SA-CCR/QCCP capital impact (504) -> FICC VaR-margin & netting estimate (ART-50). The flagship decision chai…
- treasury-clearing-capital-relief :: Central Clearing Capital & RWA Relief - W-E. SA-CCR/QCCP capital impact of moving bilateral UST/repo to a CCP (504) -> Basel 3.1 RWA delta & output floor (art-07) -> RWA scenario modeling (sim-03). B…
- treasury-clearing-collateral :: Cleared Repo Collateral & Substitution - W-D. HQLA eligibility for UST collateral (505) -> collateral-swap/substitution direction (515) -> 2a-7 MMF cash-investor validation (514). Collateral side of c…
- treasury-clearing-cross-margin :: FICC-CME Cross-Margining Benefit - W-C. Cross-margining IM-reduction estimate (ART-51, FICC-CME customer expansion Dec 2025) -> combined-netting-set VaR (qfa-02) -> stress test of the offset und…
- treasury-clearing-fit :: Treasury Clearing Fit Diagnostic - D0 single-node diagnostic grading a firm A-F for the SEC US Treasury clearing mandate; routes to treasury-clearing-access-model / treasury-clearing-repo-margin…
- treasury-clearing-liquidity :: Clearing Margin-Funding Liquidity Stress - W-F. LCR/NSFR liquidity stress (sim-01) -> margin-call collateral mobilization (513) -> stress test of margin-call size under 6 historical crises (qfa-03). Mod…
- treasury-clearing-onboarding :: Sponsored/Agent Clearing Onboarding - W-G. Counterparty allowlist (LEI/OFAC/FATF Rec 16, 509) -> AML typology screen (art-10) -> Merkle-root onboarding receipt (cry-05). KYC/AML/audit pack for spon…
- treasury-clearing-repo-margin :: Cleared Repo Margin & Haircut - W-B. FICC VaR-margin estimate (ART-50) -> CRE22/d349 repo haircuts (508) -> margin-call collateral mobilization (513) -> portfolio VaR distribution (qfa-02).
- treasury-clearing-settlement-integrity :: Cleared Settlement Integrity & Fails - W-H convergence terminal. Merkle batch integrity over the cleared settlement set (cry-04) -> PFMI P12 DvP atomicity & CRE70 fail charge (507) -> settlement-fai…
- treasury-corridor :: Treasury Corridor - FX netting simulation > FX hedge optimisation > corridor savings calculation.
- trust-audit-closeout-pack :: Trust-Audit Closeout Pack - Evidence pack for a law practice closing out a client-trust review period. Stage 1 recomputes a three-way trust reconciliation from a declared bank balance, tr…
- us-banking-compliance :: US Consumer-Banking Compliance - HMDA reportability > BSA/SAR filing adequacy > Reg E dispute timelines > Durbin interchange analysis > consumer-banking compliance mandate.
- us-treasury-clearing :: US Treasury Clearing workflow - Model clearing access economics → estimate FICC margin netting benefit → calculate repo haircut and collateral eligibility → estimate cross-margining benefit →…
- verify-agent-delegation :: Agent Identity & Delegation workflow Verifier - Verifies the two most-cited emerging agent-identity primitives in sequence: a did:webvh DID log's hash-workflow and update-key authorization, then an ACDC credent…
- vida-digital-reporting-requirements :: ViDA Digital Reporting Requirements - Validate EN 16931-1:2026 structured e-invoice conformance (art-159) -> assess intra-EU B2B DRR scope and 10-calendar-day reporting deadline (art-160) -> assess…
- vida-platform-and-registration :: ViDA Platform and Registration - Classify a digital platform as a ViDA deemed supplier under Art. 46a: short-term accommodation (≤30 nights) or intra-EU road transport where underlying supplie…
- visa-tap-agent-verification :: Visa TAP Agent Verification (RFC 9421 Web Bot Auth + Nonce + JWKS Pin) - Four independent verification facts about a caller-captured Visa TAP-shaped agent request: the RFC 9421 Ed25519 Web Bot Auth signature base (art-129), the requ…
- vop-liability-evidence :: VoP Liability Evidence Pack - Payee name-match score (art-376) into a signed, hash-chained session receipt (art-377) binding the declared match result, the warning shown, and the consumer's…
- wealth-advisory-regbi :: US Wealth & Advisory - Reg BI Suitability - Model portfolio risk > Reg BI best-interest check > portfolio construction/rebalancing > costs & fee disclosure > Form CRS.
- wholesale-settlement-audit-pack :: Wholesale Tokenized Settlement Audit Pack - W-G convergence terminal. Merkle integrity over the settlement decision set (cry-04) -> one Merkle-root audit receipt (cry-05) -> regulator/custodian-framed co…
- wholesale-settlement-collateral-mobility :: 24/7 Tokenized Collateral Mobility - W-D. Tokenized-collateral eligibility (505) -> 24/7 cross-network collateral mobilization (513) -> haircut/valuation (508). Frames the DTCC tokenized-collatera…
- wholesale-settlement-cross-network-dvp :: Cross-Network Atomic DvP/PvP Settlement - W-A. Cross-network atomicity + finality-compatibility + settlement-risk window (ART-58) -> asset-leg DvP atomicity (507) -> FX-leg PvP (511). The flagship deci…
- wholesale-settlement-deposit-token :: Tokenized Deposit / Deposit-Token Compliance - W-B. Deposit-token classification, at-par redemption and holder-eligibility tests (ART-57) -> instrument/regime classification (510) -> Merkle integrity over t…
- wholesale-settlement-fit :: Wholesale Tokenized Settlement Fit Diagnostic - Single-node D0 diagnostic grading a firm/desk A-F across settlement asset, finality regime, cross-network atomicity, asset-leg type, cash-leg issuer, intraday…
- wholesale-settlement-intraday-liquidity :: Intraday Liquidity & Capital under 24/7 Settlement - W-E. Settlement-risk capital (504) -> intraday/HQLA liquidity stress (sim-01) -> liquidity-usage anomaly monitoring (ml-03). Models the liquidity and capital i…
- wholesale-settlement-participant-onboarding :: Cross-Network Settlement Participant Onboarding - W-F. Participant allowlist (LEI/sanctions/eligibility, 509) -> participant risk rating (customer_risk_rating) -> AML typology score (art-10). KYC/sanctions/AML…
- wholesale-settlement-settlement-asset :: Settlement-Asset & Legal-Finality Classification - W-C. Settlement-asset class + legal-finality tier + singleness-of-money (ART-59) -> regulatory classification (510) -> on-workflow cash-leg finality (506). Determ…
- x402-spend-evidence :: x402 Spend Evidence Pack - Linear three-step evidence pipeline recomputing the trust signals behind an x402/EIP-3009 TransferWithAuthorization: EIP-712 digest recomputation, ECDSA signer…
- y9c-schedule-hc-hcr-capital :: FR Y-9C Schedule HC to HC-R Capital workflow - Gated three-step workflow for top-tier bank holding companies (Y-9C panel, total consolidated assets >= $3B). Step 1 maps caller-declared Schedule HC balance-shee…

## Live MCP tool names (661)

- adjudicate_emir_reconciliation :: EMIR Trade-Repository Reconciliation Adjudicator - Under EMIR Refit the trade repository (TR) runs the inter-TR reconciliation and returns a daily ISO 20022 response naming matched/unreconciled fields per UTI -…
- age_emir_reconciliation_breaks :: EMIR Reconciliation Break Ageing - Diffs a current EMIR reconciliation break set (e.g. from art-482-emir-recon-adjudicator) against the prior cycle's sealed break set by stable break_key, emitti…
- aggregate_cbam_precursor_emissions :: CBAM Precursor-Emissions Aggregator - Rolls up embedded emissions across precursors in a steel/aluminium value workflow (incl. the 2028 pre-consumer-scrap rule) so a producer can supply complex-goods…
- aggregate_execution_receipts :: Agent-Action Audit-Trail Aggregator - The regulatory receipt. Aggregates N execution_hashes from an agent session into one SHA-256 Merkle-root session receipt with per-leaf inclusion proofs and an…
- aggregate_ownership_50pct :: Ownership 50%-Rule Aggregator - Walks a synthetic ownership graph; computes direct + indirect + aggregate listed stakes per node; applies OFAC, EU, and BIS Affiliates Rule (in force 29 Sep 20…
- aggregate_reputation_score :: Provable Reputation Score Aggregator - Aggregates a set of OCG execution receipts (attestations) into a deterministic, groth16-provable reputation score across competence, integrity, timeliness, and…
- aggregate_solvency2_scr_modules :: Solvency II SCR Standard-Formula Module Aggregator - Aggregates the five Solvency II standard-formula risk-module capital charges (market, counterparty default, life underwriting, health underwriting, non-life un…
- aggregate_summa_mst_liabilities :: Summa MST Liability Aggregator - Given up to 16 (id, balance) leaf entries, deterministically builds a SHA-256 Merkle-sum-tree (Summa's node layout: hash=H(id,balance) and sum=balance at each…
- aggregate_taxonomy_kpi_gar :: Taxonomy KPI & Green Asset Ratio Aggregator - Rolls activity-level Taxonomy alignment (from ART-73) into entity KPIs: revenue/CapEx/OpEx aligned proportions and, for financial undertakings, the Green Asset…
- allocate_ihb_interest :: IHB Interest Allocation - Allocates overnight in-house-bank (IHB) interest across notional pool or ZBA sweep members. OECD Transfer Pricing Guidelines 2022 Chapter X arm's-length rate.…
- amortize_asc606_commissions :: ASC 340-40 Commission Amortization - Computes ASC 340-40-25-4 practical expedient (contract_term_months <= 12 -> expense immediately, apply_expedient=true) and full straight-line amortization sche…
- analyze_dc_vs_lc_cost_benefit :: Documentary Collection vs Letter of Credit Cost-Benefit - Compares the total cost and risk-adjusted exposure of Documentary Collections (D/P, D/A) against Letters of Credit (Sight, Usance, Confirmed, SBLC) for a trade…
- analyze_prediction_market :: Prediction Market Analyzer - Computes prediction market PnL, implied probability, break-even, no-vig fair value, expected value, Kelly stake, and odds conversion for binary and scalar cont…
- anchor_document_integrity :: Document Integrity & eIDAS Electronic Timestamp Anchor - Bind a document SHA-256 and claimed timestamp into an OCG execution_hash that serves as an eIDAS Art.41 / RFC 3161-aligned electronic timestamp: self-verifiabl…
- apply_climate_scenario :: Climate Scenario Applicator (NGFS / Fit-for-55) - Applies a climate scenario path (NGFS Phase V orderly/disorderly/hot-house, Fit-for-55 supervisory; reference_version NGFS-Phase-V-2025) to an exposure set, em…
- assemble_ai_addendum :: AI Addendum Assembler - Assembles a Common Paper AI Addendum (Version 1.0, CC BY 4.0) from your Cover Page Key Terms: whether Provider may Train Models on Customer data, whether Provi…
- assemble_aiuc1_evidence_pack :: AIUC-1 Evidence Pack Assembler - Assembles a signed, AIUC-1 control-keyed evidence pack from execution receipts, escalation closures, and work mandates: binds each mapped control to its resolv…
- assemble_license_terms :: License Terms Assembler - Renders a deterministic license term sheet by substituting field values into a pre-approved template (CC-STANDARD-USE, IP3-RIGHTS-RECORD, NFT-EMBEDDED-LICENSE)…
- assemble_mutual_nda :: Mutual NDA Composer - Assembles a Common Paper Mutual NDA (Version 1.0, CC BY 4.0) from your Cover Page Key Terms: purpose, effective date, MNDA term, term of confidentiality, and g…
- assemble_ocg_evidence_bundle :: Evidence Bundle Tier Labeler - Assembles a shareable evidence bundle around an artifact and stamps the SPEC.md §SIDECAR.1 tiered label it qualifies for: OCG-Verify (envelope well-formed, exe…
- assess_agent_directory_publish_readiness :: Agent Directory Publish Readiness Diagnostic - Diagnostic: is the operator ready to publish a verifiable Web Bot Auth identity? Checks well-known path, JWKS reachability flag, card completeness, rotation po…
- assess_ai_act_conformity :: EU AI Act Credit-Scoring Conformity Pack - Bias testing across protected characteristics (disparate impact ratios, equalized odds gaps), data-quality attestations, Article 11 technical-documentation ske…
- assess_circumvention_diligence :: Circumvention Diligence Assessor - Scores a transaction/contract config vs the EU 20th-package (23 Apr 2026) no-Russia clause + anti-circumvention due-diligence, emitting a liability-allocation…
- assess_cra_vuln_reporting_readiness :: CRA Vulnerability Reporting Readiness (Art. 14) - Assesses EU CRA Article 14 vulnerability reporting readiness: actively_exploited_detection, 24-hour early_warning_24h_process, 72-hour notification_72h_process…
- assess_defi_lending :: DeFi Lending Health and Liquidation Monitor - Computes DeFi lending health factor, liquidation price, borrow capacity, and distance to liquidation for Aave v3, Morpho Blue, Fluid, Sky (MakerDAO v2), and Li…
- assess_exam_readiness_pack :: Examination Readiness Pack - One pack, two selectable regime modules, five stages of regulatory exam management over an institution's own supplied request list (EXAM-READINESS-BUILD-SPEC.m…
- assess_iso42001_aims_conformance :: ISO 42001 AIMS Clause Conformance - Assess ISO/IEC 42001 AIMS conformance across clauses 4-10 (context, leadership, planning, support, operation, evaluation, improvement) and six Annex A controls…
- assess_mar_crypto_surveillance :: MAR-Crypto Surveillance-Readiness Assessor - Scores market-abuse arrangements (Arts 86-92 + Dec-2024 RTS): PPAET (prevention/detection), STOR templates, insider lists, manipulation-pattern config on synth…
- assess_mica_casp_readiness :: CASP Authorization-Readiness Assessor - Scores readiness for MiCA CASP authorization (Arts 59-63): service-permission scope, governance/fit-and-proper, custody segregation, complaints/conflicts, ICT/…
- assess_model_validation_status :: Model Validation Status Assessor - Determines a model's SR 26-2 validation status by combining its proportionality tier, last-validation date, and most recent outcome-analysis result against a t…
- assess_naic_ais_program_readiness :: NAIC AI Systems Program Readiness Assessment - Scores insurance AI program readiness against the NAIC Model Bulletin on the Use of Artificial Intelligence Systems by Insurers (adopted 4 Dec 2023) and the NA…
- assess_psd3_readiness :: PSD3 / PSR Readiness Checker - Six-domain PSD3/PSR readiness rubric: Open Finance access rights (Art.35/36), TPP categorisation (PISP/AISP/PIISP), SCA exemption alignment (Art.85–90), consen…
- assess_restaking_risk :: Restaking Delegation and Slashing Risk Analyzer - Models restaking delegation rewards, operator fees, AVS yield, and slashing-waterfall risk for EigenLayer and Symbiotic. Computes slashing exposure through a c…
- assess_suspect_product_status :: DSCSA Suspect/Illegitimate Product Quarantine Assessor - Determine suspect vs illegitimate product status and required actions (quarantine, investigate, 72-hour FDA Form 3911 notification, trading partner notificatio…
- assess_traiga_exposure :: TRAIGA Exposure Assessor - Assesses supplied Texas AI-deployment attributes and intentional-use assertions against the Texas Responsible AI Governance Act (TRAIGA, HB 149, eff. 2026-01-0…
- assess_vida_drr_reporting_obligation :: ViDA DRR Transaction Reporter - Assess whether an intra-EU B2B transaction falls within the ViDA Digital Reporting Requirements scope and calculate the 10-calendar-day reporting deadline. Che…
- assess_vida_recapitulative_migration :: ViDA Recapitulative Statement Migration Assessor - Assess an entity's readiness to migrate from EC Sales List (recapitulative statements) to ViDA Digital Reporting Requirements. Checks presence of four ESL fiel…
- attest_bulk_disbursement_integrity :: Bulk Disbursement Integrity - Attests that a bulk payment run -- salaries, pensions, social transfers, vendor payments -- is internally consistent and matches its authorization. Reconciles…
- attest_calc_agent_independence :: Calculation-Agent Independence Attestation - Receipts the organizational-independence claim a parametric trigger's neutrality depends on: that the entity whose kernel computed a specific art-251/art-252/a…
- attest_daily_reconciliation :: Daily Reconciliation Attestation - Attests that a daily reconciliation duty was discharged over a caller-declared population, rather than computing the reconciliation match itself. Checks popula…
- attest_margin_call_lifecycle :: Member Margin Call Lifecycle - Tracks a clearing member's margin call through its declared lifecycle states -- issued, confirmed, funded, or disputed and escalated as a contingency path -- a…
- audit_acp_ucp_product_feed :: ACP/UCP Product-Feed Conformance Auditor - Validates product/checkout/mandate JSON payloads against ACP or UCP field schemas (5 schema arrays). Identifies missing required fields, type mismatches, and u…
- audit_agent_key_rotation :: Agent Key Rotation Auditor - Audit key freshness and rotation posture: key age vs max-age policy, presence of a next-key and overlap window, algorithm is Ed25519. Emits HEALTHY / ROTATION_…
- audit_mcp_tool_scope_revocation :: MCP Tool Scope & Revocation Auditor - Audit scoped and revocable MCP tool access per the new MCP specification: each granted tool must carry an explicit scope array, a revocation endpoint must be c…
- benchmark_tp_interquartile_range :: Transfer-Pricing Interquartile Range Benchmark - OECD Transfer Pricing Guidelines Ch. III §3.57 interquartile-range arithmetic over a caller-declared array of already-selected comparable financial ratios: lin…
- bind_agreement_acceptance :: Agreement Acceptance Binder - Binds a party's acceptance to a specific assembled agreement artifact, referenced by its execution_hash, template_id, and vendored body_sha256, never by re-emb…
- bind_attested_subject :: Attested Artifact Subject Binder - Computes the SPEC.md section 27.4 attested-artifact subject identifier for the sealed output of a pinned non-OCG producer: a spreadsheet, a reconciliation expo…
- build_226j_response_evidence_pack :: 226J Response Evidence Pack Builder - Terminal node of the aca-226j-response-composer workflow: assembles a replayable evidence pack responding to an IRS Letter 226J proposed Employer Shared Responsib…
- build_adverse_action_notice :: Build Adverse Action Notice - Assembles an adverse action notice skeleton from SHAP-ranked principal-factor codes (FICO reason codes 01-40, VantageScore VS001-VS015). Resolves codes to full…
- build_agent_incident_record :: Agent Incident Record Composer - Composes a structured agent incident/failure record from caller-declared inputs: agent identity, an optional mandate hash, an incident description with an hone…
- build_agent_test_evidence :: Quarterly Agent Test Evidence Composer - Composes a quarterly agent testing-evidence pack: test-suite identity and digest, per-test receipts with an honest deterministic/estimated determinism class, p…
- build_agent_traffic_policy :: Agent-Traffic Acceptance Policy Builder - Builds a policy mandate governing accepted AI agent types, identity verification level, velocity and value caps, payment rails, refund posture, retry policy, a…
- build_ai_conformity_pack :: AI Act Conformity Pack Builder - Assembles an EU AI Act Annex IV technical documentation pack, validates the conformity-assessment route (internal control vs notified body), checks CE-marking…
- build_ai_decision_log_record :: AI Decision Log Record Builder (EU AI Act Art 12) - Builds an EU AI Act Art 12(2)-conformant decision log record for high-risk AI systems in financial services. Computes chain_position (first/chained), art12_com…
- build_ai_training_data_lineage_record :: AI Training-Data Lineage Record - Composes a hash-chained ML training-data lineage record: dataset identity, dataset version, upstream source dataset references, a declared collection/governanc…
- build_ai_workpaper_record :: AI-Tool-Usage Workpaper Record - Composes a documentation-element workpaper record from an existing OCG receipt (tool identity, execution hash, kernel digest), a declared determinism class and…
- build_allocation_decision_receipt :: Build Allocation Decision Receipt - Re-derives whether an allocation produced by an optimizer is explained by the objective and inputs that were true when it was made: the eligibility schedule sn…
- build_amortization_schedule :: Amortization Schedule Builder - Deterministic amortization schedule builder covering level-payment, ARM (index plus margin, periodic and lifetime caps, recast), interest-only, balloon, and te…
- build_ap2_cartmandate_hashchain :: AP2 CartMandate Hash-Chain Builder - Builds an illustrative Google AP2 CartMandate Verifiable Digital Credential (VDC) skeleton whose credentialSubject carries a deterministic hash-workflow over an o…
- build_art5_diligence_evidence :: Article 5 Due Diligence Evidence Record - Records, for one securitisation position over one stated period, which Article 5 verification and ongoing monitoring duties an institutional investor declares…
- build_cbcr_report :: OECD Country-by-Country Report Builder - Builds an OECD BEPS Action 13 Country-by-Country Report XML schema skeleton from a caller-declared Table 1 (jurisdiction revenue/profit/tax/employee/asset data…
- build_claim_dispute_bundle :: Claim Dispute Bundle Builder - Assembles a two-sided replay-challenge dossier for a disputed execution_claim: binds the claim digest and challenge to replay instructions and receipt digests,…
- build_conditional_relief_collateral_receipt :: Conditional-Relief Collateral Receipt - Shows, per acceptance and per day, that every condition of a conditional regulatory relief -- no-action, exemptive, or comfort-letter -- held before a firm acc…
- build_conversion_receipt :: Conversion Receipt Builder - Binds one file-conversion event into a canonical receipt tying the input digest to the converter identity, the parameters, and the output digest. binding_sha25…
- build_digest_manifest :: Digest Manifest Builder - Binds N file digests into one canonical, hash-anchored manifest. manifest_sha256 is SHA-256 over the JCS-canonical sorted entries array. This builds flat manif…
- build_dora_roi_register :: DORA Register of Information (RoI) Builder & Cross-Validator - Constructs and cross-validates the core Register of Information (RoI) template relationships required under DORA (EU 2022/2554) Art. 28/30: entity + ICT third-…
- build_dual_control_certification :: Dual Control Certification Evidence - Decides whether a required number of distinct named identities have each filed a signed section 27 approval record over one sealed subject in one required role…
- build_einvoice_transmission_receipt :: E-Invoice Transmission Receipt Builder - Build a hash-anchored receipt proving a specific e-invoice's transmitted bytes were format-validated and VAT-arithmetic-checked, with the routed mandate attach…
- build_etr_possession_chain :: ETR Possession-Chain Receipt Builder - Builds a hash-chained possession-receipt evidence pack for an electronic transferable record (ETR) under UNCITRAL MLETR Art. 10/11: given the ETR's own documen…
- build_fria_monitoring_plan :: FRIA & Post-Market Monitoring Plan Builder - Builds an Art 27 Fundamental Rights Impact Assessment (FRIA) + Art 72 post-market monitoring plan + Art 12 logging + Art 14 human-oversight design + Art 73 ser…
- build_idv_session_receipt :: IDV/KYC Session Evidence Receipt Builder - Hash-workflows an identity-verification (IDV/KYC) session's declared results into a tamper-evident session receipt, per attempt: session metadata (verifier identi…
- build_idv_verification_incident_record :: IDV/KYC Verification-Failure Incident Composer - Composes a structured verification-failure/fraud-attempt incident record from an IDV/KYC session for fraud teams, regulators, and insurers: a cross-link to the…
- build_mastercard_agentic_token :: Mastercard Agentic Token Scope Builder - Builds or lints a Mastercard Agent Pay Agentic Token scope: agent binding, merchant scope, consent policy (limits, expiry, velocity, MCC). The agent never rece…
- build_model_inventory_entry :: Model Inventory Entry Builder - Builds a single model-inventory record for a bank's SR 26-2 model-risk-management inventory: checks the caller-declared attributes (model name, owner, purpose,…
- build_no_russia_clause_pack :: No-Russia-Clause Pack Builder - Generates the contractual no-Russia clause + DD-evidence checklist conformance artifact for the EU 20th-package seller-liability-shift safe harbour (Art. 12g).…
- build_pld_disclosure_pack :: PLD Disclosure Pack Builder - Assembles a disclosure/rebuttal pack for a disputed window under EU Product Liability Directive 2024/2853 (transposes 2026-12-09; AI is a "product"; non-disclo…
- build_product_lineage :: Digital Product Passport Cradle-to-Gate Lineage Builder - Build a cradle-to-gate supplier lineage with hash-only claims per stage (no trade secrets). Each stage carries a supplier_hash anchor, dataVersion-pinned certi…
- build_public_money_settlement_receipt :: Public-Money Settlement Receipt - Turns one caller-transcribed payment of public money into settlement evidence an audit authority can check with no access to the operator's database: a single-…
- build_rights_record :: Rights Record Builder - Builds a normalized IP3-style rights-portfolio row from licensor, licensee, territory, term, rights vector, and renewal fields. Computes a deterministic record…
- build_safeguarding_audit_evidence :: CASS 15 Safeguarding Audit Evidence Pack - Assembles the evidence set a qualified auditor asks a UK payment or e-money firm for at the start of a CASS 15 safeguarding audit: the reconciliation results a…
- build_sanctions_screening_evidence_pack :: Sanctions Screening Evidence Pack - Binds a caller-declared sanctions-screening decision (query, match count, decision) to the EXACT versioned dataset it was screened against, by comparing a call…
- build_tdm_reservation :: TDMRep AI Training Reservation Builder - Builds W3C TDMRep AI-training rights reservation records from a reservation flag, optional location scope pattern, optional policy URL, and optional ISCC conte…
- build_traiga_safe_harbor_pack :: TRAIGA Safe Harbor Pack Builder - Assembles a supplied NIST AI RMF function-mapping result (map_nist_ai_rmf_functions) and TRAIGA exposure-assessment result into an affirmative-defense evidence…
- build_validator_change_control_receipt :: Validator Change-Control Receipt - Turns one permissioned-validator event on an Avalanche Evergreen L1 -- a validator add, remove, or weight change -- into change-control evidence in the shape t…
- build_vop_session_receipt :: VoP Session Receipt Builder - Builds a signed, hash-chained Verification-of-Payee / Confirmation-of-Payee session receipt: binds the declared match result (score, band, algorithm_version or…
- calculate_basis_risk_nii_shock :: IRRBB Basis-Risk NII Shock Calculator - Comptroller's Handbook IRR basis-risk delta-NII calculator: sweeps a single reference-rate shock across multiple priced indices (Prime, SOFR, Fed Funds, CD por…
- calculate_cbam_embedded_emissions :: CBAM Embedded-Emissions Calculator - Flagship importer tool. Computes embedded emissions (direct + indirect, tCO2e) for a consignment of CBAM goods from actual installation data or Commission defa…
- calculate_cecl_ecl_allowance :: CECL Expected Credit Loss & Allowance Calculator - Computes a deterministic CECL (Current Expected Credit Loss, ASC 326) allowance given caller-supplied PD/LGD/EAD curves, segment exposures, and forecast scenar…
- calculate_claims_stp_economics :: Claims STP Economics Calculator - Computes the financial business case for insurance claims Straight-Through Processing (STP) automation. Models handling cost reduction from current to target S…
- calculate_csdr_penalty :: CSDR Cash-Penalty Calculator - Flagship. Computes the CSDR cash penalty for a settlement fail: selects the asset-class daily rate (incl. Oct-2025 RTS increases: equities 1 bp/day, SSA bonds…
- calculate_erc2981_royalty :: ERC-2981 Royalty Calculator - Recomputes an ERC-2981 royalty amount as floor(sale_price * royalty_fraction_bps / 10000) -- the same integer-division convention the OpenZeppelin reference ER…
- calculate_irrbb_eve_shocks :: IRRBB EVE Shock Calculator - Calculate Delta Economic Value of Equity (EVE) under the 6 BCBS d368 / EBA standardised IRRBB shock scenarios (parallel up, parallel down, short up, short down…
- calculate_mica_own_funds :: Art 67 Own-Funds Calculator - Computes MiCA Art 67 required own funds = higher of Annex IV permanent minimum (€50k advisory / €125k trading-platform / €150k custody-exchange) or ¼ fixed ove…
- calculate_naic_clo_rbc_factor :: NAIC CLO/CBO/CDO Tranche RBC Factor Calculator - Recomputes the NAIC Life RBC per-tranche capital charge for CLO/CBO/CDO bond tranches against the LR002 Column (2) factor grid adopted by the RBC Investment Ri…
- calculate_nis2_penalty_exposure :: NIS2 Penalty Exposure Calculator (Art. 34) - Calculate maximum NIS2 Art. 34 penalty exposure given entity classification, global annual turnover, and declared infringement types. Essential entities: max(€…
- calculate_repo_haircut :: On-Chain Repo Haircut Calculator - Compute repo haircut with Canton 24/7 collateral valuation versus legacy weekend gap. Applies Basel CRE22 supervisory haircuts and BCBS d349 SFT minimum haircu…
- calculate_solvency2_scr_ratio :: Solvency II SCR Ratio Calculator - Calculate Solvency II SCR and MCR coverage ratios from eligible own funds and capital requirements. Checks the three own-funds tiering limits per Delegated Reg…
- calculate_xva :: XVA / CVA Calculator - Monte Carlo XVA/CVA calculator. Simulates expected-exposure profiles for IRS, FX forwards, and CDS; computes CVA, DVA, FVA via discounted expected positive/neg…
- certify_license_election :: License Election Certifier - Binds a license election (family, id, params) to a named asset and licensor DID, producing a deterministic terms_hash via SHA-256 over the JCS-canonical electi…
- check_agency_eligibility_matrix :: Agency Eligibility Matrix - Fannie Mae DU and Freddie Mac LPA agency eligibility matrix. Checks DTI caps (DU/LPA: 50%; manual UW: 36% housing / 45% total), LTV/CLTV/HCLTV maximums by occu…
- check_agent_attestation :: Agent Identity & Authorization Attestation Checker - KYA-OS (DIF Trusted AI Agents WG) credential-workflow attestation: delegated-authority credential workflow, scope limits, validity windows (max 90 days), workflow depth…
- check_agent_token_scope :: Agent Token Scope Checker - Compares a requested agent action (amount, currency, merchant category, timestamp) against an agent token or mandate's declared scope: spend cap, currency, MCC…
- check_ai_act_art50_marking :: EU AI Act Art. 50 Marking Checker - Check c2pa.actions for a c2pa.created action whose IPTC digitalSourceType is in the AI set, and that machine-readable marking is present (Art. 50(2) adequacy).…
- check_allocation_affirmation :: Allocation/Affirmation Conformance Checker - Checks allocation and confirmation/affirmation events against the ESMA CSDR SDR RTS 23:00 CET trade-date rule and the machine-readable-format mandate (binding…
- check_assessor_independence :: Swift CSP Assessor Independence Eligibility - Checks eligibility of a Swift CSCF Independent Assessment Framework assessment: assessment route (internal 2nd/3rd line vs external) against a policy-supplied…
- check_camera_provenance :: Camera-Provenance Check - Structural check on an IDV/KYC capture's C2PA manifest: claim well-formedness, hard-binding hash assertion, and claim-signature reference (art-123 reuse), plus…
- check_capital_adequacy_private :: Private-Input Capital Adequacy Check - Checks a privately held eligible-capital and risk-weighted-assets figure against a pinned regulatory minimum (Basel III/3.1 CET1, or Solvency II SCR coverage),…
- check_card_act_ability_to_pay :: Check CARD Act Ability to Pay - Evaluates a credit card application against CARD Act §1026.51 ability-to-pay requirements. Computes monthly minimum payment from the requested credit limit and…
- check_cash_leg_finality :: On-Chain Cash-Leg Finality Checker - Validate USDC/deposit-token cash-leg finality, reserve attestation, and GENIUS Act / MiCA compliance for Canton settlement. Emits a finality_verdict and GENIUS…
- check_client_porting :: Client Porting Check - Checks whether a client's cleared positions and collateral are portable to a backup clearing member under a caller-declared porting window, given caller-declar…
- check_conforming_loan_limit :: Conforming Loan Limit Check - FHFA annual conforming loan limit classifier. 2026 baseline: $832,750 (1-unit), $1,066,250 (2-unit), $1,288,800 (3-unit), $1,601,750 (4-unit). High-cost areas…
- check_cra_annex1_completeness :: CRA Annex I Completeness Checker - Checks EU CRA Annex I Part I essential cybersecurity requirements: sbom_present, sbom_machine_readable, top_level_deps_covered, vuln_handling_policy_present, s…
- check_credit_concentration_topn_sector :: Credit Concentration Top-N / Sector Checker - Credit-concentration screen over a flat exposure list (name, sector, amount): returns the top-N single-name exposures by amount, a per-sector rollup, single-na…
- check_cscf_control_applicability :: CSCF Control Applicability & Coverage - Scores a Swift member's declared architecture type and component inventory against a policy-supplied Swift Customer Security Controls Framework (CSCF) control…
- check_debt_validation_notice :: Debt Validation Notice Completeness Checker - Checks a debt-validation-notice content-element checklist against Regulation F 12 CFR 1006.34 (the Model Form B-1 element set) and computes the 30-day validati…
- check_digital_trade_rules :: Digital Trade Rules Compliance Checker - Machine-checks a digital trade presentation (digital LC, collection, or open-account transaction) against the ICC digital rulebooks: eUCP v2.1, eURC v1.1, URDT…
- check_dpa_gdpr_art28 :: DPA Article 28 Completeness Checker - Checks a data processing agreement against GDPR Article 28(3)'s 12 mandatory processor clauses -- subject-matter, duration, nature/purpose, data categories, co…
- check_emir_uti_completeness :: EMIR UTI Completeness Checker - Validate EMIR Refit UTI format (ISO 23897, 52 alphanumeric characters max), generating-party identity, and T+1 sharing timing: UTI must be shared with the othe…
- check_etr_control_evidence :: ETR Singularity & Exclusive-Control Evidence Checker - Checks a supplied electronic transferable record (ETR/eBL) document digest and control-assertion set (platform identity, singularity assertion, control-transfe…
- check_eudi_readiness :: EUDI Wallet Credential-Acceptance Readiness Checker - eIDAS 2.0 verifiable-credential acceptance readiness against EUDI Wallet ARF v1.4 profiles. PID/QEAA/EAA attribute mapping, relying-party obligations, conforma…
- check_fatca_crs_submission_conformance :: FATCA/CRS Submission Conformance Check - Evaluates a FATCA/CRS submission record set against a policy-supplied schema version and business-rule set: DocTypeIndic sequencing (the public OECD CRS/FATCA…
- check_fido_pqc_conformance :: FIDO2 / WebAuthn PQC Conformance Checker - Validates FIDO2/WebAuthn authenticator ML-DSA conformance vs IANA COSE algorithm registry identifiers and CTAP2.3 minimum version. Checks COSE identifier prese…
- check_g20_corridor_cost_gap :: G20/FSB Corridor Cost-Gap Calculator - Recomputes a caller-declared cross-border payment corridor's cost gap against the hardcoded G20/FSB roadmap targets: retail cross-border payments end-2027 (no…
- check_genius_reserve_disclosure :: GENIUS Act Monthly Reserve Disclosure Checker - Lints an extracted monthly reserve disclosure against GENIUS Act S.394 §4: composition-category eligibility, tenor, custody locations, a dual_control(2) CEO/CF…
- check_genius_reserve_disclosure_conformance :: GENIUS Act Reserve-Disclosure Conformance Monitor - Checks a monthly PPSI reserve disclosure against two statute-derived GENIUS Act S.394 §4 requirements: 1:1 reserve coverage arithmetic and attestation presence…
- check_gpai_code_conformance :: GPAI Code of Practice Conformance - Check GPAI provider obligations under EU AI Act Art. 53 (technical documentation, training-data summary, copyright policy, model card, 4 base checks) and Art.…
- check_icm_quorum_forgery_risk :: ICM Quorum Forgery Classifier - Computes the smallest set of a source Avalanche L1's validators that could jointly sign an Interchain Messaging (ICM / Avalanche Warp Messaging) message the re…
- check_ifrs17_risk_adjustment :: IFRS 17 Risk Adjustment Checker - Check IFRS 17 risk-adjustment (RA) disclosure completeness: validates technique (VaR/CTE/CoC/other per IFRS 17 para 119b), confidence-level disclosure for VaR…
- check_iolta_three_way_reconciliation :: IOLTA Three-Way Trust Reconciliation - Recomputes the monthly IOLTA/client-trust three-way close every small law firm already does by hand in a spreadsheet: the bank statement (adjusted for caller-d…
- check_irrbb_csrbb_scope :: IRRBB CSRBB Scope Checker - Identify Credit Spread Risk in the Banking Book (CSRBB) scope per EBA Guidelines on IRRBB and CSRBB (EBA/GL/2022/14): instruments held at fair value whose cred…
- check_iso20022_pqc_readiness :: SWIFT / ISO 20022 PQC Readiness Checker - Scores SWIFT/ISO 20022 PQC readiness with BAH signature-bloat sizing per the BIS Project Leap Phase 2 model (ML-DSA ~12.9x RSA payload at BAH level). Models ne…
- check_jwks_pinned_directory :: JWKS Pinned-Directory Check - Confirm a caller-supplied JWKS directory document matches a caller-pinned SHA-256 digest (sha256(canonicalize(directory_jwks)) === pinned_digest) before art-13…
- check_lei_relationship_consistency :: LEI Relationship Consistency Checker - Checks four structural invariants over a pasted set of GLEIF Level-2 relationship records for one subject LEI: every startNode and endNode is a syntactically v…
- check_license_compatibility :: License Compatibility Checker - Checks whether a child license can derive from a parent asset license. Returns compatible flag, reason codes (ND_BLOCKS_DERIVATIVE, SA_REQUIRES_SAME_LICENSE, N…
- check_linea_l2_finality_window :: Linea L2 Finality Window Classifier - Classifies a tokenized-deposit transfer’s finality risk given L2-batch to L1-settlement timing: soft (unsubmitted), batched (submitted, not yet final), or l1_f…
- check_mcp_registry_entry :: MCP Registry Entry Conformance Checker - Validate an MCP Registry server.json entry: $schema present, reverse-DNS name format (namespace/name), semver version, and at least one of packages or remotes…
- check_mica_register_presence :: MiCA Register Presence Check - Answers one question about a pasted extract of an ESMA MiCA public register: was a named entity present in that snapshot on the date the reader captured it? Th…
- check_mica_reserve_disclosure :: Check MiCA Reserve Disclosure - Checks a token issuer's published reserve disclosure, the amount in circulation and the value and composition of the reserve, against the composition, concentr…
- check_mt101_coexistence_readiness :: Swift MT101 Coexistence Readiness Diff - Evaluates Swift CBPR+ MT101 message-type retirement readiness ahead of the 2026-11-14 coexistence deadline, when FI-to-FI bulk/multiple payment initiation drop…
- check_muni_arbitrage_spending_exception :: Muni Arbitrage Spending-Exception Checker - Tests whether a tax-exempt bond issue's declared expenditure schedule satisfies one of the three IRC section 148 arbitrage-rebate spending exceptions under Tre…
- check_nis2_art21_measures :: NIS2 Article 21 Gap Checker (Ten Cybersecurity Risk-Management Measures) - Check presence and maturity of all ten NIS2 Article 21(2)(a)–(j) cybersecurity risk-management measures. Derives per-measure maturity (0=absent, 1=documented-o…
- check_nis2_governance_readiness :: NIS2 Governance Readiness Checker (Art. 20 — Management Body Accountability) - Assess NIS2 Art. 20 management-body accountability: board approval of Art. 21 measures, quarterly status updates, CISO designation, cybersecurity training cove…
- check_nway_balance_closure :: N-Way Balance Closure Check - Takes three or more caller-declared balances for the same measure, at the same as-of moment, across named internal systems, and ENFORCES the arithmetic closure…
- check_official_statement_completeness :: Municipal Official Statement Completeness Checker - Checks a municipal-bond Official Statement disclosure-element checklist (element present, absent, or incomplete) and continuing-disclosure undertaking presence…
- check_operator_exit_portability :: Operator Exit & Data Portability - Evaluates a caller-declared operator-exit and data-portability posture: per data category, whether an export path exists and whether its format is open or prop…
- check_private_student_loan_disclosures :: Private Student Loan Disclosure & Rescission Checker - Checks a private-education-loan disclosure-element checklist across the three 12 CFR 1026.46-48 stages (application/solicitation, approval, final), the HEOA se…
- check_producer_license_reciprocity :: NAIC Producer License Reciprocity Check - Checks NAIC producer license reciprocity for non-resident filing across target states per MDL-218 and NIPR Reciprocity Matrix 2024. Returns all_reciprocal (boo…
- check_purpose_code_requirement :: ISO 20022 Purpose Code Requirement Checker - Given a beneficiary country and payment amount, determines whether ExternalPurpose1Code (Purp/Cd) or ExternalCategoryPurpose1Code (CtgyPurp/Cd) is mandatory pe…
- check_qm_points_and_fees :: QM Points and Fees Test - Qualified Mortgage points-and-fees test per Reg Z §1026.43(e)(3). Applies version-pinned 2021-2026 tier table with Federal Register citations. Covers five tier…
- check_reg_e_remittance_disclosure :: Reg E Remittance Disclosure Consistency Check - Deterministic recompute of the Reg E Subpart B (12 CFR 1005.31, implementing Dodd-Frank section 1073) remittance disclosure arithmetic identity: amount_receive…
- check_retail_installment_disclosures :: Retail Installment Contract TILA Disclosure Checker - Ties declared retail-installment-contract Amount Financed, Finance Charge, and Total of Payments (12 CFR 1026.18) against a REUSED amortization schedule -- com…
- check_safeguarding_reconciliation :: CASS 15 Safeguarding Reconciliation Check - Compares a UK payment or e-money firm's safeguarding requirement (CASS 15.8.29G) against the components of its safeguarding resource (CASS 15.8.26R) for one ca…
- check_sb53_frontier_scope :: SB 53 Frontier Scope Checker - Routes supplied model compute (FLOPs, as a decimal string above the 2^53 safe-integer range) and developer annual revenue through the California SB 53 Transpar…
- check_screening_list_coverage :: Screening List-Coverage Checker - Conformance check: validates a screening config against the required-coverage matrix for EU consolidated + UN + UK Sanctions List (post-OFSI-closure 28 Jan 202…
- check_securitization_risk_retention :: Securitization Risk Retention Check - EU Securitisation Regulation (EU) 2017/2402 Art.6 and U.S. Credit Risk Retention Rule (Dodd-Frank Sec.941, Reg RR, 12 CFR Part 244) 5% risk-retention checker:…
- check_sod_matrix :: Segregation-of-Duties Matrix Checker - Evaluates a caller-declared role-assignment set against a caller-declared SoD conflict ruleset for SOX 404 / ICFR access controls. For every user, checks all p…
- check_ssi_conformance :: SSI Conformance Checker - Lints standing settlement instructions for completeness, staleness, and format (~30%-of-fails root cause). BIC validated per ISO 9362. Staleness threshold conf…
- check_tokenized_collateral_eligibility :: Tokenized Collateral Eligibility Checker - Classify tokenized assets for DTC/Fed eligibility and Basel HQLA tier (L1/L2A/L2B/non-HQLA). Shared eligibility layer consumed by DvP, repo, margin, and fund w…
- check_webbotauth_nonce_replay :: Web Bot Auth Nonce & Replay-Window Checker - Checks a Visa TAP-shaped nonce for format (minimum entropy, base64url), freshness against a caller-supplied now_unix (created/expires spread capped at TAP's 8-…
- check_x402_domain_nonce_window :: x402 Domain & Nonce Window Checker - Checks an EIP-3009 TransferWithAuthorization's domain separation and replay-defense-adjacent fields against caller-supplied expectations. Takes expected_chain_…
- choose_cc_license :: Creative Commons License Chooser - Deterministic two-question decision tree mapping creator answers (waive all rights, allow commercial, allow adaptations) to the matching Creative Commons 4.0 l…
- classify_agentic_ai_risk :: Agentic AI Risk & GPAI Governance Classifier - Co-flagship and strongest in-force anchor: classifies autonomy tier and GPAI/systemic-risk obligations (Arts 53-55, IN FORCE since 2 Aug 2025, explicitly uncha…
- classify_ai_system_governance :: AI System Governance Classifier - Classify an AI system to its governance tier across EU AI Act (prohibited/high-risk/limited-risk/minimal-risk), NIST AI RMF profile (T1 basic/T2 standard/T3 en…
- classify_annex3_decisioning_obligations :: EU AI Act Annex III FS Decisioning Obligations Classifier - EXTENDS run_ai_act_highrisk_fit (art-64). Resolves financial-services-specific Art 12, 26, and 27 compliance obligations for Annex III 5(b) creditworthiness an…
- classify_avax_permissioning_controls :: Evergreen Permissioning-Control Classifier - Classifies six Evergreen supervisory controls -- transaction permissioning, contract deployment permissioning, native asset issuance, fee policy, reward distri…
- classify_blockchain_quantum_risk :: Blockchain / Stablecoin Quantum-Risk Classifier - Classifies quantum-exposure risk for blockchain/stablecoin assets: exposed public-key percentage, address reuse, and migration-path maturity (BIP-360/XRPL/Ethe…
- classify_bold_challenge_finality :: BoLD Challenge-Window Finality Classifier - Classifies a settlement-finality claim on Robinhood workflow, an Arbitrum Orbit dedicated blockchain using BoLD interactive fraud proofs, into soft, posted, chall…
- classify_carf_reportable :: CARF / DAC8 Reportable User Classifier - Classifies crypto-asset user records and their transactions for Crypto-Asset Reporting Framework and DAC8 purposes, against a policy set the caller declares ra…
- classify_codm_expense_significance :: CODM Significant Expense Classifier - Classifies one candidate segment expense under the significant expense principle that ASU 2023-07 added to ASC 280, returning whether it is separately disclosa…
- classify_digital_asset_regulatory :: Digital Asset Regulatory Classifier - Classify tokenized assets under GENIUS Act, MiCA, MiFID II, and EU DLT Pilot Regime. Outputs applicable frameworks, MiFID II instrument type, and DLT Pilot eli…
- classify_dora_ict_incident_and_clock_deadlines :: DORA ICT Incident Classifier & Reporting Clock - Classifies an ICT-related incident as major or non-major under DORA (EU 2022/2554) Art. 18, applying the published RTS (EU 2024/1772) numeric criteria (clients…
- classify_dora_incident :: DORA Major-Incident Reporting Threshold Classifier - DORA Article 19/20 reporting determination and reporting-clock start. Clients affected, transaction value, downtime, geographic spread, cross-border component.…
- classify_eccn_dual_use :: ECCN / Dual-Use Classifier - Decision-tree from product attributes to ECCN (EAR) + EU Annex I category + controlling regime (Wassenaar/MTCR/AG/NSG) + licence-requirement logic, including 2…
- classify_emir3_active_account_status :: EMIR 3.0 Active Account Representativeness Classifier - Classifies an EU counterparty's posture under EMIR Article 7a (the Active Account Requirement, inserted by Regulation (EU) 2024/2987) across three obligations:…
- classify_emir3_simm_approval_scope :: EMIR 3 SIMM Approval-Scope Classifier - Classifies which EMIR 3 initial-margin model-approval obligations apply to a caller-declared counterparty profile across four items: prior competent-authority…
- classify_erc1967_proxy_slot :: ERC-1967 Proxy Slot Classifier - Recomputes the four canonical EIP-1967 storage slots (bytes32(uint256(keccak256(label)) - 1) for the implementation, admin, beacon, and rollback labels) fresh…
- classify_eudr_commodity_scope :: EUDR Commodity Scope Classifier - Classify an HS code against EUDR Annex I to determine commodity scope (cattle, cocoa, coffee, oil palm, rubber, soya, wood, or out-of-scope), operator/trader r…
- classify_ifrs17_measurement_model :: IFRS 17 Measurement Model Classifier - Classify insurance contracts to their IFRS 17 measurement model: Premium Allocation Approach (PAA) for coverage periods of 12 months or less, Variable Fee Appr…
- classify_ledger_consensus_finality :: Ledger Consensus Finality Classifier - Classifies a ledger-consensus position under a deadline-bounded-inclusion model (XRPL) or a federated-BFT model (Stellar SCP), each expressed as terminal outco…
- classify_mla_charge_inclusion :: MLA Charge-Inclusion Classifier - Closed-set lookup of whether a charge type must be included in the Military Lending Act MAPR under 32 CFR 232.4(c) and 232.4(d), returning included_in_mapr as…
- classify_nis2_entity :: NIS2 Entity Scope Classifier (Essential / Important / Out-of-Scope) - Classify an entity as Essential, Important, or Out-of-Scope under NIS2 Directive 2022/2555 Annex I and II, applying sector codes, employee/turnover size thresh…
- classify_qm_apr_apor_spread :: QM APR-APOR Spread Classifier - QM APR-APOR spread test per Reg Z §1026.43(e)(2)(vi) and §1026.43(b)(4). Classifies a loan as general_qm_safe_harbor, general_qm_rebuttable_presumption, or gen…
- classify_rate_rec_5pct_threshold :: Rate Reconciliation 5% Threshold Classifier - Applies the quantitative 5 percent threshold of ASC 740-10-50-12A(b), as amended by FASB Accounting Standards Update No. 2023-09, to one candidate rate reconci…
- classify_redline_round_changes :: Redline Round Classifier - Classifies per-segment changes between two negotiation rounds of the same document (paragraph or clause-segmented structured text, pasted or pre-extracted; nev…
- classify_reward_flow_related_party :: Consortium Validator Reward-Flow Related-Party Classifier - Answers the question a consortium controller faces at quarter-end close on a permissioned Avalanche Evergreen L1: are any of the reward-manager precompile's pa…
- classify_safeguarding_method :: CASS 15 Safeguarding Method Classifier - Classifies each caller-declared funds stream of a UK payment or e-money firm on three questions: whether the funds are relevant funds, whether the safeguarding…
- classify_sco60_exposure :: SCO60 Crypto-Asset Exposure Classifier - Classifies a crypto-asset position into Basel SCO60 Group 1a, 1b, 2a, or 2b (BCBS d545 Prudential treatment of cryptoasset exposures), applies the Group 1 infr…
- classify_settlement_asset_finality :: Settlement-Asset & Legal-Finality Classifier - Classifies the settlement asset (CBM token / tokenized commercial bank deposit / regulated stablecoin / e-money token) against its legal-finality regime (EU SF…
- classify_settlement_finality :: Settlement Finality Classifier - Vendor-neutral settlement-finality classifier covering three settlement models, each on its own ordered tier ladder: an optimistic challenge window (soft, post…
- classify_t1_posttrade_timing :: T+1 Post-Trade Timing Classifier - Classifies the post-trade timings a caller supplies to answer the question a settlement readiness programme is actually trying to answer: which step breaches i…
- classify_vida_platform_deemed_supplier :: ViDA Platform Deemed Supplier Classifier - Classify a digital platform as a ViDA deemed supplier under Art. 46a (amended VAT Directive): short-term accommodation (≤30 consecutive nights) or intra-EU roa…
- compare_agentic_rail_protocols :: Agentic Payments Protocol Comparator - Compares AP2, ACP, x402, Visa TAP, Mastercard Agentic Token, and Tempo MPP (Machine Payments Protocol) across 8 dimensions (backer, artifact, signing, scope, r…
- compare_basel_2023_vs_2026 :: Basel 2023-vs-2026 Capital-Delta Comparator - Runs the same portfolio through the 2023 Basel III Endgame NPR risk-weight framework and the 2026 reproposal (2026-03-19, three NPRs) framework, then reports t…
- compare_corridor_cost :: Corridor Cost Comparator (World Bank RPW) - Benchmarks a remittance corridor total cost (fee % + FX margin %) against the World Bank Remittance Prices Worldwide (RPW) Q1 2026 snapshot for the same origin…
- compare_cross_ccp_pqd_fields :: Cross-CCP PQD Comparator - Compares a caller-selected set of CPMI-IOSCO public quantitative disclosure (PQD) fields across FICC and ICE using a manually-transcribed, source-cited fixture…
- compare_model_outcome_analysis :: Model Outcome-Analysis Comparison - SR 26-2 ongoing-monitoring backtest: compares a list of period predicted-vs-actual model outcomes, computes per-period absolute percent error, mean/max absolut…
- compare_pension_lump_sum_annuity :: Pension Lump-Sum vs. Annuity Decision Engine - Compares a defined-benefit pension lump-sum offer against the single-life and joint-survivor annuity streams: present value at the stated discount rate with an…
- compare_receivables_finance_economics :: Forfaiting vs Factoring vs Invoice Discounting Economics - Compares net proceeds and effective annual cost across forfaiting (medium/long-term trade receivables, non-recourse PV discount), factoring with recourse, fact…
- compare_rights_matrix :: Cross-License Rights Comparator - Compares any two licenses from the CC, CBE, and PIL families on a 9-dimension rights vector (copy, display, commercial, exclusive, modify, sublicense, share_al…
- compile_model_risk_lineage_pack :: Compile Model Risk Lineage Pack - Compiles a model's current model-passport-lifecycle (art-450-model-inventory-entry, art-451-model-outcome-analysis, art-453-model-validation-status) and model-…
- compile_nav_error_evidence_pack :: Compile NAV-Error Evidence Pack - Packages one already-produced recompute_fund_nav receipt and one already-produced test_nav_error_materiality receipt into a CSSF Circular 24/856-shaped NAV-err…
- compile_rebalance_evidence_pack :: Compile Rebalance Evidence Pack - Packages one rebalance event, the current period's constituent set and weight set, plus the prior period's for diffing, into a regulator-shaped bundle: what ch…
- compile_work_mandate :: Work Mandate Compiler - Compiles a §22 Work Mandate document into a deterministic §21.4 gated-workflow config. Transforms scope.tool_ids (or scope.workflows) into an ordered steps[] skeleto…
- compose_ap2_prompt :: AP2 Prompt Template Generator - Transforms any ChainGraph artifact JSON into a structured, regulator-framed prompt for any external LLM. Template registry v1.0.0: one entry per mandate_type w…
- compose_control_test_evidence :: Control-Test Evidence Composer - Composes a SOX 404 / ICFR control-test evidence artifact: reconciles a caller-declared attribute sample (item ids, e.g. from art-458) against a per-item pass/f…
- compose_eval_attestation_receipt :: Eval Attestation Receipt Composer - Hashes a third-party eval log (e.g. an Inspect AI transcript) and binds it into a receipt that a compiled Work Mandate (art-274) can reference. VERIFY-ONLY: ne…
- compose_globe_gir :: GloBE Information Return (GIR) Composer - Assembles the OECD GloBE Information Return (GIR) data model for one MNE group / fiscal year by combining the outputs of art-454 (jurisdictional ETR), art-455…
- compose_workpaper_bundle :: Workpaper Bundle Composer - Terminal composer for a substantive-procedure evidence bundle: a procedure identifier, a caller-declared population hash, the prior substantive-recalculation k…
- compute_15c3_3_reserve :: 15c3-3 Customer Reserve Formula Calculator - SEC Rule 15c3-3 Exhibit A customer reserve formula: credit items (customer free credit balances, margin credit balances, payables) against allowable debit item…
- compute_aca_affordability_safe_harbor :: ACA Affordability Safe-Harbor Calculator - Compute the ACA employer-mandate affordability percentage under each of the three IRC 4980H(a)(1)(B) safe harbors (W-2 wages, rate-of-pay, federal poverty line…
- compute_algo_execution_schedule_simulator :: Algo Execution Schedule Simulator - Deterministic execution-schedule arithmetic over caller-declared synthetic inputs. Slices a declared order three ways -- VWAP (across a declared volume_profile…
- compute_annuity :: Annuity PV / FV / Payment Solver - Solves present value, future value, or payment for an ordinary annuity or annuity-due, given the other two plus rate and number of periods, using the standard…
- compute_apy_earned_recompute :: APY-Earned Recompute - Recomputes the annual percentage yield earned for a periodic statement from caller-declared inputs: the interest actually earned for the period, the average da…
- compute_asset_liability_coverage :: Asset/Liability Coverage - General, jurisdiction-neutral solvency check: total_assets_musd / total_liabilities_musd, plus surplus_shortfall_musd = total_assets_musd - total_liabilities_m…
- compute_authzen_conformance_fixture :: Authzen Conformance Fixture - Evaluates the 8-decision AuthZEN Authorization API 1.0 certification fixture (AUTHZEN-CONFORMANCE-BUILD-SPEC.md) through the spec-mandated subject/action/resou…
- compute_basel_haircut_adjusted_exposure :: Collateral Haircut Engine (Basel CRE22) - Basel CRE22 comprehensive-approach collateral haircut engine for counterparty credit risk: applies a caller-supplied, versioned supervisory haircut table (poli…
- compute_basel31_delta :: Basel 3.1 Reporting Delta Calculator - Per-asset-class RWA delta (current vs Basel 3.1), output-floor binding analysis (72.5%), CET1 before/after, capital shortfall vs 12.5% total requirement. Six a…
- compute_best_execution_evidence_pack :: Best-Execution Evidence Pack - Compiles a caller-declared best-execution monitoring evidence pack: the fill-weighted average price improvement in basis points across declared per-venue fills…
- compute_bond_duration :: Bond Macaulay / Modified Duration - Macaulay and modified duration for a standard even-period bullet bond, given face value, coupon rate, yield to maturity, years to maturity, and compounding fre…
- compute_breakeven :: Breakeven / CVP Analysis - Standard cost-volume-profit breakeven analysis: breakeven units and revenue from fixed costs, price per unit, and variable cost per unit, plus contribution mar…
- compute_canton_app_reward_estimate :: Canton App-Reward Estimator (CIP-0104) - Estimates a Canton Network app provider's Canton Coin reward for one round under CIP-0104 (approved 2026-02-12): app rewards are proportional to confirmed enve…
- compute_canton_traffic_cost :: Canton Synchronizer Traffic-Cost Calculator - Computes Canton Network synchronizer traffic cost (CIP-0042/CIP-0084 regime): fee = message megabytes x the Tokenomics-Committee-set USD/MB rate, converted to…
- compute_cdd_ownership_25pct :: FinCEN CDD 25% Beneficial Ownership Attribution - Recursive indirect natural-person beneficial ownership computation via ownership-tier multiplication. 25% threshold per FinCEN CDD Rule 31 CFR 1010.230 bank KY…
- compute_cfpb_1071_coverage :: CFPB 1071 Coverage Check & SBLAR Record Validator - CFPB Section 1071 small business lending rule (Regulation B subpart B, revised final rule published 2026-05-01): determines whether a financial institution is…
- compute_consolidation_cta :: Consolidation with CTA and Minority Interest - Deterministic foreign-subsidiary consolidation arithmetic over caller-declared synthetic inputs, per the translation method. From a declared subsidiary equity…
- compute_consultation_response_tracker :: Consultation Response Tracker - Open/closed roll-up over a caller-declared set of regulatory consultations against a declared as-of date: open count (a consultation whose closes date equals a…
- compute_control_attestation_campaign_roll_up :: Control Attestation Campaign Roll Up - Roll-up of a caller-declared control-attestation campaign: completion percentage (attested / controls_total, 2dp half-up), exception rate, a below_threshold fl…
- compute_convexity :: Bond Convexity - Standard closed-form convexity for a bullet bond, annualized by compounding frequency squared. Second-order complement to modified duration for estimating bond…
- compute_counterparty_limit_check :: Counterparty Internal Limit Check - Counterparty internal credit-limit check: compares each counterparty's caller-supplied current exposure against its board-approved internal limit line (settlem…
- compute_cross_border_fees :: Cross-Border B2B Fee Calculator - Itemizes a single cross-border B2B invoice's total cost stack: FX spread cost, payment-method/correspondent fee, VAT or reverse-charge cost, documentary-credit…
- compute_custody_segregation_ratio :: Custody Segregation Ratio - Generic, jurisdiction-neutral custody-segregation check: segregated_custody_assets_musd / customer_claims_musd, per asset class and rolled up. FULLY_SEGREGATED…
- compute_cyber_incident_notification_clock :: Cyber Incident Notification Clock - Starts three parallel regulatory notification-deadline clocks from one hash-anchored cyber-incident determination timestamp: the 36-hour interagency banking-re…
- compute_derivatives_margin_workbench :: Derivatives Margin Workbench - Computes three related derivatives calculations from one declared position: event-market linear PnL (settlement vs strike, scalar payoff), margin health (unrea…
- compute_deterministic_amortization_schedule :: Deterministic Amortization Schedule - Demonstrator node for the shared _amort.bundle.mjs kernel: a deterministic amortization-schedule engine over seven closed day-count conventions (six calendar c…
- compute_direct_indexing_fit_screen :: Direct Indexing Fit Screen - Computes a direct-indexing fit screen from caller-declared synthetic inputs: the net benefit in basis points is the declared expected tax alpha minus the decla…
- compute_discount_window_capacity :: Discount Window Borrowing-Capacity Calculator - Federal Reserve Discount Window borrowing-capacity calculator: lendable value = sum of pledged collateral positions x published Fed collateral margins (margin…
- compute_disparity_metrics :: Compute Disparate Impact Metrics - Computes three fair lending disparate impact metrics from aggregate lending counts: 4/5ths (80%) rule (adverse_impact_ratio) per EEOC 29 CFR §1607.4(D), z-stat…
- compute_dora_roi_gleif_preflight_pack :: Dora Roi Gleif Preflight Pack - DORA RoI GLEIF pre-submission evidence pack, terminal node of workflow dora-roi-gleif-preflight-pack (art-466 -> art-599 x N -> art-600 x N -> art-601). Pure comp…
- compute_dscr :: DSCR & Interest Coverage Ratio Calculator - Debt Service Coverage Ratio and Interest Coverage Ratio suite: Basic/Cash/FCF DSCR, Fixed Charge Coverage Ratio (FCCR), EBIT- and EBITDA-basis ICR, and Net/Gro…
- compute_dti_ratios :: DTI Ratio Calculator - Front-end (housing) and back-end (total) debt-to-income ratios per Fannie Mae Selling Guide B3-6-02 and Freddie Mac Single-Family Seller/Servicer Guide 5401.2.…
- compute_dv01 :: Bond DV01 (Price Value of a Basis Point) - DV01 / price value of a basis point for a standard even-period bullet bond, computed by full central-difference reprice at yield plus and minus a declared basi…
- compute_eba_im_model_validation_tracker :: EBA IM-Model Validation Tracker - Deterministic roll-up arithmetic over a caller-declared internal-model inventory. Counts the declared inventory by status (submitted, approved, rejected), list…
- compute_education_funding_gap_calculator :: Education Funding Gap Calculator - Computes the arithmetic of a declared education funding plan: the future value of a declared current balance grown at a declared annual return over a declared…
- compute_escrow_analysis :: RESPA Aggregate Escrow Analysis - 12 CFR 1024.17 (Reg X) aggregate escrow accounting method: builds a 12-month trial running balance from a starting balance, a monthly escrow deposit, and the p…
- compute_esrp_exposure :: ACA Employer Shared Responsibility Payment Exposure Calculator - Compute proposed IRC 4980H(a) ("no offer to 95%") and 4980H(b) ("unaffordable / not minimum value") Employer Shared Responsibility Payment exposure from suppli…
- compute_experience_mod :: NCCI Experience Modification Calculator - Workers'-compensation experience rating modification (NCCI Experience Rating Plan Manual published national formula): per-claim primary/excess loss split at th…
- compute_fdic_assessment_rate :: FDIC Deposit-Insurance Assessment Rate Calculator - FDIC deposit-insurance assessment rate calculator (12 CFR 327): looks up the base assessment rate for a supplied composite CAMELS + financial-ratio score again…
- compute_federal_withholding :: Federal Withholding Calculator (Percentage Method) - Federal income tax withholding via the IRS Publication 15-T percentage method, Worksheet 1A, for a 2020-or-later Form W-4. tax_year is a required input and sel…
- compute_fha_mip_eligibility :: FHA MIP Eligibility Calculator - FHA mortgage insurance premium (MIP) eligibility and cost calculator per HUD Handbook 4000.1. UFMIP: 1.75% of base loan. Annual MIP grid (0.15%-0.75%) by base…
- compute_flsa_regular_rate :: FLSA Regular Rate & Overtime Calculator - FLSA regular rate of pay and overtime premium per 29 CFR 778, Subpart C, including nondiscretionary-bonus reallocation into the regular rate (778.110, 778.208-…
- compute_forecast_accuracy_score :: Forecast Accuracy Scorer - Scores a batch of resolved probabilistic forecasts (a stated probability paired with the realized yes/no outcome) using two textbook proper scoring rules -- th…
- compute_fr2052a_inflow_outflow_classification :: FR 2052a Inflow/Outflow Bucket Classifier - FR 2052a complex-institution liquidity monitoring filing-layer kernel, scoped to the inflow/outflow section: product/maturity-bucket classification against a c…
- compute_fund_expense_ratios :: Compute Fund Expense Ratios - Computes a fund's gross and net expense ratios and Total Expense Ratio (TER) from SUPPLIED gross expense components (flat amounts or accruals, using the identi…
- compute_fx_funding_sequencer :: FX Funding Sequencer - Orders a trade's declared currency legs by FX cutoff and computes margin-to-cutoff minutes from the declared confirm time, for one declared T+1 settle date, re…
- compute_fx_netting_positions :: Multilateral FX Netting Calculator - Multilateral FX netting across up to 8 currencies: nets each currency's payable/receivable exposures in FCY, converts to USD at a caller-supplied spot-plus-for…
- compute_gl_tieout_recompute :: GL Tie-Out Recompute - Independently recomputes subledger-to-GL tie-out totals from a caller-supplied posted ledger and the caller's own declared product_code -> gl_account_code char…
- compute_globe_jurisdictional_etr :: GloBE Jurisdictional ETR Calculator - Computes a jurisdiction's OECD Pillar Two (GloBE) effective tax rate from caller-declared constituent-entity financial data: sums entity-level GloBE income/los…
- compute_globe_sbie_topup :: GloBE SBIE & Top-up Tax Calculator - Computes the OECD Pillar Two substance-based income exclusion (SBIE) for a jurisdiction from a caller-declared payroll-cost figure, tangible-asset carrying val…
- compute_globe_topup_tax :: GloBE Top-Up Tax & QDMTT Allocation Calculator - OECD Pillar Two GloBE top-up tax calculator: per-jurisdiction substance-based income exclusion (SBIE), effective tax rate (ETR), and top-up-rate/top-up-amount,…
- compute_gross_to_net :: Gross-to-Net Payroll Calculator (FICA) - Gross-to-net payroll calculation: FICA (Social Security 6.2% up to the OASDI contribution and benefit base for the selected tax year, Medicare 1.45% uncapped,…
- compute_hmda_rate_spread :: Compute HMDA Rate Spread - Computes the HMDA rate spread (APR minus APOR) per FFIEC methodology and classifies against HMDA reportability thresholds: 1.5 pp (first lien), 3.5 pp (subordi…
- compute_identity_proofing_assurance_level :: Identity-Proofing Assurance Level Evaluator - Rates whether a DECLARED identity-evidence set reaches a DECLARED target level of a caller-supplied, versioned assurance-level framework (the art-444 policy-in…
- compute_index_weights :: Compute Index Weights - Computes (or receipts an externally-declared) weight per constituent from a stated methodology (market-cap, float-adjusted-market-cap, equal-weight, price-weig…
- compute_intercompany_elimination_netting :: Intercompany Elimination and Netting Workflow - Deterministic intercompany elimination and netting arithmetic over caller-declared synthetic entity pairs. For each declared pair the kernel compares the recei…
- compute_interest_accrual_recompute :: Interest Accrual Recompute - Recomputes per-day interest accrual from caller-supplied daily principal balances and product terms (day-count convention, compounding basis, fixed or tiered r…
- compute_intraday_liquidity_monitoring :: BCBS 248 Intraday Liquidity Monitoring Snapshot - BCBS 248 "Monitoring tools for intraday liquidity management" (Basel Committee, April 2013): computes daily maximum intraday liquidity usage (the largest negat…
- compute_ipfs_cid :: IPFS CID Computer - Computes a CIDv1 content address for text or metadata using SHA-256 multihash, raw codec (0x55), and base32 lowercase multibase prefix. Use to verify what toke…
- compute_irr :: Internal Rate of Return (IRR) - Internal rate of return for an equal-period cash flow series, solved by deterministic bisection over a declared rate bracket with declared tolerance and iterat…
- compute_large_exposures_limit :: Large Exposures Limit Check - Basel III large exposures framework (BCBS 283) and U.S. single-counterparty credit limits (Regulation YY, 12 CFR 252 Subpart H) limit check: aggregates each co…
- compute_lcm_rate_derivation :: LCM Rate Derivation Calculator - Computes the Loss Cost Multiplier (LCM) and indicated insurance rate from user-supplied loss costs and expense/profit loadings. LCM = 1 / (1 - LAE% - fixed_exp…
- compute_lcr_nsfr_leverage :: LCR / NSFR / Leverage Ratio Calculator - Basel III Liquidity Coverage Ratio (BCBS 238), Net Stable Funding Ratio (BCBS 295), and Leverage Ratio (BCBS 270, finalized BCBS 360) point-in-time calculator…
- compute_lending_recall_prioritizer :: Lending Recall Prioritizer - Deterministic ranking arithmetic over a caller-declared synthetic recall queue. Ranks declared recalls by due date ascending, then declared quantity ascending,…
- compute_llpa_stack :: LLPA Stack Calculator - Fannie Mae public LLPA (Loan-Level Price Adjustment) matrix calculator. FICO-by-LTV base grid plus feature surcharges: cash-out refinance, second home, investm…
- compute_loan_servicing_waterfall_recompute :: Loan Servicing Waterfall Recompute - Independently recomputes how a single borrower's single loan payment applies across escrow, fee, interest and principal buckets under the note's own caller-dec…
- compute_ltc_funding_comparator :: LTC Funding Comparator - Computes the arithmetic of a declared long-term-care funding comparison over a declared horizon: simple sums of the declared self-fund annual set-aside and the…
- compute_ltv_ratios :: LTV/CLTV/HCLTV Ratio Calculator - Loan-to-value, combined LTV, and home-equity combined LTV per Fannie Mae Selling Guide B2-1.1-03 and Freddie Mac Single-Family Seller/Servicer Guide 5401.1. Ap…
- compute_m3p_monthly_cap :: M3P Monthly Cap Calculator - Recomputes the Medicare Prescription Payment Plan (M3P) maximum monthly cap under 42 CFR 423.137(c)(1)(i) (first month of participation) and (c)(1)(ii) (every…
- compute_mla_mapr :: Compute MLA MAPR (closed-end) - Computes the Military Annual Percentage Rate for CLOSED-END consumer credit and tests it against the 36 percent limit that 10 USC 987(b) imposes and 32 CFR 232…
- compute_mlr_rebate :: MLR Rebate Calculator - Medical Loss Ratio numerator/denominator, credibility-adjustment tier, 3-year premium-weighted averaging, and rebate math per 45 CFR 158 (ACA MLR rule). Classi…
- compute_multilateral_netting :: Multilateral Cash Netting - Computes N-entity corporate cash netting: gross inter-company positions to net positions to minimum settlement legs using the BIS CPMI greedy matching algorith…
- compute_note_h_margin_debit :: 15c3-3a Note H Margin-Debit Computation - Recomputes whether a margin debit related to a broker-dealer's customer transactions in U.S. Treasury securities qualifies for inclusion in the Exchange Act Ru…
- compute_npv :: Net Present Value (NPV) - Net present value of a cash flow series, discounted at a declared periodic rate. Accepts either caller-supplied period offsets or dated cash flows converted to…
- compute_odnsf_fee_recompute :: Overdraft / NSF Fee Recomputation - Independently recomputes overdraft (OD) and non-sufficient-funds (NSF) fee events from a caller-supplied posted-transaction ledger and opening balance, applyin…
- compute_oprisk_sma_2026 :: Basel Operational Risk SMA (2026 Reproposal) - Basel Standardized Measurement Approach (SMA) for operational-risk capital per the July 2026 US Basel Endgame reproposal (comment period closed 2026-06-18, fin…
- compute_options_greeks :: Options Greeks Calculator - Black-Scholes options pricer with full Greeks (delta, gamma, theta, vega, rho). Equity, FX and rate presets; payoff profile and sensitivity charts. Zero-egress…
- compute_orsa_readiness_pack :: ORSA Readiness Pack - Deterministic ORSA readiness arithmetic over caller-declared synthetic inputs, checked against the duties inserted into Solvency II by Directive (EU) 2025/2. F…
- compute_pack_dependency_map :: Pack Dependency Map - Maps the blast radius of a changed component across caller-declared pack-to-component usage lists: each declared pack carries the component identifiers it decl…
- compute_parametric_trigger_payout :: Parametric Trigger Payout Calculator - Evaluates parametric insurance triggers and computes payout amounts. Supports three trigger types: threshold (binary payout at a threshold index level), tiered…
- compute_perp_funding :: Perp Funding and Carry Calculator - Computes perpetual futures funding rates, compound annual APR, and cross-venue funding differential arbitrage (Hyperliquid hourly vs Binance 8-hour cadence). M…
- compute_perp_funding_implied_yield :: Perp Funding Implied Yield - Recomputes a perpetual-contract funding rate and its simple-annualized implied yield from caller-declared inputs, for either of two declared funding-mechanism…
- compute_perp_margin :: Perp Margin and Liquidation Calculator - Computes perp liquidation price, margin health, buffer, and distance to liquidation for isolated and cross-margin modes. Covers Hyperliquid, dYdX v4, Binance,…
- compute_por_liabilities_composite :: PoR Liabilities Composer - Composes a caller-restated art-280-reserve-proof-verifier inclusion result (soft-dep: inclusion_verified, computed_root.sum) with a caller-supplied aggregate r…
- compute_portfolio_var :: Portfolio Covariance & VaR Engine - VaR and Expected Shortfall: Historical Simulation, Parametric (variance-covariance), and Monte Carlo with Cholesky 2-factor correlation structure. P&L histogra…
- compute_pqc_deadline_ladder :: CNSA 2.0 Deadline Ladder Calculator - Per-row CNSA 2.0 post-quantum migration deadline for a supplied system inventory (system class, asset type, deployment date): applicable deadline, days remaini…
- compute_proxy_voting_record :: Proxy Voting Record - Deterministic proxy-voting record arithmetic over caller-declared synthetic inputs. From a declared meeting record date and vote deadline, declared record-date…
- compute_pt_yt_yield :: Pendle Yield Tokenization Analyzer (PT/YT) - Decomposes Pendle Finance yield tokenization: PT implied fixed yield, YT leverage and break-even APY, PT+YT=1 invariant check, and time-to-maturity analytics.…
- compute_raroc_loan_price :: RAROC Loan Pricing Calculator - Risk-Adjusted Return on Capital (RAROC) loan pricing per Basel II BCBS 128 (2006) / Basel III BCBS 189 (2010) simplified public approximation of the IRB econom…
- compute_rbc_action_level :: NAIC RBC Action Level Calculator - Computes NAIC Risk-Based Capital (RBC) action level classification for US P&C, life, and health insurers. RBC ratio = TAC / ACL * 100%. Action levels: NO_ACTIO…
- compute_rbc_action_level_private :: Private-Input NAIC RBC Action Level - Computes the NAIC Risk-Based Capital action-level tier from a privately held Total Adjusted Capital and Authorized Control Level RBC, emitting only the tier (N…
- compute_recordkeeping_completeness_mapper :: Recordkeeping Completeness Mapper - Channel inventory roll-up for books-and-records completeness. The caller declares each books-and-records channel (email, chat, voice, messaging, ...) with a ca…
- compute_reg_z_appendix_j_apr :: Reg Z Appendix J APR Solver - Reg Z Appendix J actuarial APR solver. Bracketed bisection on the general actuarial equation (12 CFR 1026 Appendix J), with the odd-days fraction priced at sim…
- compute_remittance_disclosure :: Remittance Disclosure Calculator (Reg E Subpart B) - Computes the required Reg E subpart B (12 CFR 1005.31/1005.32) remittance disclosure fields: transfer_amount_usd (send minus fees), exchange_rate_disclosed, am…
- compute_rule_605_publication_composer :: Rule 605 Publication Composer - Rule 605 publication composer over caller-declared best-ex/669-shaped inputs: the effective-vs-quoted spread ratio (eq_ratio, 2dp half-up), the covered-order r…
- compute_rwa_erba_2026 :: ERBA / Standardized RWA Calculator (Basel Endgame 2026) - Credit-risk expanded risk-based approach (ERBA) / standardized-approach RWA calculator per the 2026 Basel Endgame reproposal (BCBS/US NPR, reproposed 2026-03-1…
- compute_rwa_scenarios :: Basel RWA Scenario Modeler - SA-CR / F-IRB / A-IRB RWA in parallel with output-floor comparison (72.5% §CAP30). BCBS d424 IRB capital formula with Φ⁻¹ rational approximation, LCG Monte Car…
- compute_scra_rate_cap :: Compute SCRA Rate Cap - Computes the SCRA 6% interest rate cap per 50 USC §3937 for pre-service loan obligations. Calculates covered months, excess interest, and forgiveness amount. E…
- compute_settlement_efficiency_kpi :: Settlement Efficiency KPI Engine - Aggregates batch settlement data into CSDR/T+1-relevant KPIs: settlement rate, fail rate, total CSDR penalty cost, on-time allocation rate, SSI golden-source c…
- compute_short_sale_locate_ssr_checker :: Short-Sale Locate and SSR Checker - Deterministic locate-documentation and SSR-flag arithmetic over caller-declared synthetic inputs. Classifies a declared short-sale order against declared locat…
- compute_stock_token_collateral_haircut :: Halt + Staleness Collateral Haircut - Layers a feed-staleness, sequencer-downtime, and underlying-halt haircut on top of a base repo haircut for Robinhood workflow stock tokens posted as collateral. 4…
- compute_stress_test_scenarios :: Stress Test Engine - Multi-scenario stress testing across 6 historical crisis scenarios (GFC 2008, COVID Mar 2020, Dot-com Bust, Lehman Week, Rate Shock 2022, SVB Contagion 2023) w…
- compute_tempo_mainnet_fee_capacity :: TIP-1010 Mainnet Fee & Payment-Lane Capacity Calculator - Per-tx fee (fee_microusd = ceil(base_fee_attodollars_per_gas x gas_used / 1e12)) and payment-lane TPS headroom for a supplied payment mix, against the publishe…
- compute_trid_tolerance_cure :: TRID Fee Tolerance and Cure - TRID fee tolerance analysis and cure calculation per Reg Z §1026.19(e)(3). Each closing fee arrives with its tolerance bucket already assigned by the caller (z…
- compute_va_funding_fee_residual :: VA Funding Fee and Residual Income - VA home loan funding fee (38 USC §3729) and residual income qualification. Funding fee table: first vs subsequent use, down-payment tiers (0%/5-9.99%/10%+), ex…
- compute_var_backtest_traffic_light :: VaR Backtesting Traffic-Light Zone Calculator - Counts Basel VaR backtesting exceptions (actual daily P&L loss exceeding the model's 1-day VaR estimate) over a rolling up-to-250-trading-day window, then look…
- compute_verify_receipt :: Verify Receipt - Offline verifier for AINumbers Evidence Envelope v0.1 receipts. Given a receipt JSON, recomputes the RFC 8785 JCS signing preimage, verifies the Ed25519 (EdDSA…
- compute_wash_sale_window_guard :: Wash-Sale Window Guard - Computes a wash-sale window screen from caller-declared synthetic inputs: the 61-day acquisition window of the declared wash-sale method (sale date minus 30 da…
- compute_whistleblowing_channel_clock :: Whistleblowing Channel Clock Checker - Pure calendar-clock arithmetic for a whistleblowing channel over caller-declared synthetic dates. Checks the declared acknowledgement date against the 7-calend…
- compute_xirr :: XIRR (Irregular Dated Cash Flows) - Annualized rate of return for irregular-interval dated cash flows, matching Excel XIRR semantics exactly: fixed actual/365 day count, anchored to the first cas…
- convert_markdown_document :: Markdown Document Converter - Deterministic Markdown to HTML and plain text over a hand-rolled CommonMark subset (headings, bold/italic/code spans, fenced code, blockquotes, one-level lists…
- convert_tabular_data :: Tabular Data Converter - Deterministic conversion across CSV, JSON (array of objects), and GFM pipe tables with RFC 4180 CSV parsing (quoted fields, embedded delimiters and newlines, e…
- convert_tempo_fee_amm :: Tempo Fee-AMM Conversion Calculator - Converts a supplied fee-token amount to the validator's token through Tempo's enshrined protocol Fee AMM (Tempo has no native gas token): validatorTokenOut = u…
- correlate_ap2_cartmandate_x402 :: Ap2 X402 Cart Correlation - Correlates a built AP2 CartMandate (cart_root, cart_items, merchant) against an x402_spend_evidence pack: does the cart total (sum of quantity*unit_price per c…
- crosswalk_agent_payment_rail_trust :: Agent Payment Rail Trust Crosswalk - Crosswalk agent identity posture (alg, directory published, card present, signature verified) to Visa TAP, Mastercard Agent Pay, and Web Bot Auth acceptance cr…
- currency_basket_index :: Currency Basket Index - Values a currency basket by the fixed-amount method, where currency amounts are fixed at a rebase date and the live weights float daily with FX, and gives that…
- decode_c2pa_aiml_assertions :: C2PA AI/ML Assertion Decoder - Decodes AI/ML provenance assertions off a C2PA manifest's assertion array: ALL entries in every c2pa.actions/c2pa.actions.v2 assertion (a manifest can carry a…
- decode_eip7702_authorization_tuple :: EIP-7702 Authorization-Tuple Decoder - Recomputes the EIP-7702 authorization-tuple hash (keccak256(0x05 || rlp([chain_id, address, nonce])), the 'Set EOA account code' standard live on Ethereum main…
- decode_mpp_session :: Tempo MPP Agent Mandate - Parses an MPP (Machine Payments Protocol) session, validates spend cap and session terms, maps HTTP-402 flow to AP2 Intent→Cart→Payment, performs KYA agent ide…
- derive_beacon_fair_sample :: Beacon-Seeded Fair-Sampling Deriver - Derives a deterministic, offline-replayable audit sample by HMAC-DRBG (SHA-256) seeded from a caller-pasted public randomness beacon pulse (drand quicknet or N…
- derive_parametric_index_from_receipts :: Parametric Index Deriver - Deterministically aggregates a named metric (mean, sum, count, max, or min) across a receipt set into a parametric index value: receipts as an oracle replaceme…
- detect_timeseries_anomalies :: Time-Series Anomaly Detector - Rolling-window z-score and STL-style seasonal decomposition anomaly detection on synthetic payment volume time series. Control chart (UCL/LCL 3σ), trend/season…
- detect_transaction_anomalies :: Isolation Forest Transaction Anomaly Detector - Native-JS Isolation Forest anomaly detection on synthetic transaction batches. 10-tree forest, 4-feature scoring (amount, hour, counterparty frequency, recency…
- determine_deposit_insurance_coverage :: Deposit Insurance Coverage Determination - Computes the insured amount and the uninsured remainder for deposit accounts grouped by ownership right and capacity, and reports every account whose coverage…
- diagnose_canton_readiness :: Canton Tokenization Readiness Diagnostic - 12-question weighted diagnostic across six readiness domains for Canton Network pilots: settlement ops, custody, cash-leg, privacy, AML/KYA, and capital. Route…
- digest_gleif_snapshot :: GLEIF Snapshot Digest - Hash-pins a pasted GLEIF Golden Copy record or file segment as of a caller-stated capture time, so a later reader can tell whether the entity data in front of…
- dispose_carf_status_message :: CARF Status Message Disposition - Turns a returned Crypto-Asset Reporting Framework or DAC8 status message into a dispositioned break list: every file-level and record-level error the authority…
- draft_ap2_mandate_credential :: Google AP2 Mandate Builder - Builds an illustrative Google AP2 Checkout/Payment Mandate Verifiable Digital Credential (VDC) skeleton from a declared mandate type, stage, agent, subject, me…
- estimate_cross_margin_benefit :: FICC-CME Cross-Margining Estimator - Estimates the initial-margin reduction from the FICC-CME cross-margining arrangement (customer expansion per SEC notice published 2025-12-22) by offsetting UST…
- estimate_cross_venue_margin_capital :: Crypto Cross-Venue Margin & Off-Exchange Settlement Estimator - Estimates the crypto off-exchange settlement / cross-venue margin picture for a book spread across trading venues (the Copper ClearLoop / FalconX / Ceffu model…
- estimate_ficc_margin_netting :: FICC Margin & Netting Estimator - DV01-bucket VaR proxy of the FICC VaR-based margin (VBM), the netting benefit of central vs bilateral clearing, cash-vs-repo cross-product netting, and the don…
- evaluate_decision_tree :: Declarative Decision-Tree Evaluator - Evaluates a caller-supplied, hash-pinned decision tree against caller-supplied facts entirely offline, client-side. The tree is inert data -- one audited inter…
- evaluate_globe_de_minimis_exclusion :: GloBE Permanent De Minimis Exclusion Evaluator - Recomputes the PERMANENT GloBE de minimis exclusion of Article 5.5 of the OECD GloBE Model Rules (Pillar Two, December 2021) from per-year figures the caller s…
- evaluate_globe_safe_harbour_tests :: GloBE Transitional Safe Harbour Test Evaluator - Evaluates a jurisdiction against the OECD Pillar Two Transitional CbCR Safe Harbour (Dec 2022 Agreed Administrative Guidance): the de minimis test (CbCR revenu…
- evaluate_irrbb_sot_eve :: IRRBB SOT EVE Evaluator - Evaluate the EBA Supervisory Outlier Test (SOT) on Economic Value of Equity: the worst-case delta EVE decline across the 6 standardised shock scenarios versus…
- evaluate_irrbb_sot_nii :: IRRBB SOT NII Evaluator - Evaluate the Net Interest Income (NII) leg of the EBA Supervisory Outlier Test: the worst-case 1-year delta NII under parallel up/down shocks versus a caller-s…
- examine_lc_document_presentation :: UCP 600 / ISBP 745 Document Examination Assembler - Recomputes the letter-of-credit document examination a checker already works from a paper checklist inside the 5-banking-day window, from structured fields the…
- explain_regrpt_variance :: Regulatory Report Period-over-Period Variance Explainer - Computes period-over-period variance across a regulatory report instance pair -- absolute and relative movement per line item against a policy-supplied materia…
- find_prediction_arbitrage :: Prediction Market Arbitrage - Calculates cross-venue prediction market arbitrage: gross spread, fee-adjusted net edge, required capital, and minimum spread to survive fees. Covers Polymarke…
- generate_attribution_string :: Attribution String Generator - Generates a human-readable TASL (Title/Author/Source/License) attribution line plus machine-readable ccREL JSON-LD and RDFa blocks for any Creative Commons lic…
- generate_iscc_code :: ISCC Content Code Generator - Generates ISO 24138 ISCC content fingerprints for digital content. Computes Instance-Code (BLAKE3 data integrity), Data-Code (CDC + minhash similarity), option…
- generate_zk_compliance_proof :: ZK Compliance Proof Generator - Synthetic ZK compliance proof token for AML/Travel Rule predicates (amount threshold, sanctions clear, KYC complete, velocity normal, source of funds). NTT sim…
- inspect_visa_trusted_agent_protocol :: Visa Trusted Agent Protocol (TAP) Signature Inspector - Parses and scores Visa TAP Signature-Input / Signature header pairs (RFC 9421 HTTP Message Signatures). Runs a 5-question TAP Readiness Assessment. Branch A, n…
- link_eudr_supply_chain_traceability :: EUDR Supply-Chain Traceability Linker - Validate EUDR single-DDS rule compliance and supply-workflow traceability: first operators file the DDS; downstream operators reference upstream DDS reference num…
- link_traceability_lot_code :: FSMA 204 Traceability Lot Code Chain Linker - Link Traceability Lot Codes across CTEs and detect workflow breaks. Transformation events mint a new TLC (recorded as new_lot_minted). Feeds the recall trace reso…
- lint_ab2013_training_data_disclosure :: AB 2013 Training Data Disclosure Linter - Lints a supplied generative-AI training-data disclosure against the 12 datapoint categories required by California AB 2013 (Cal. Bus. & Prof. Code §22757.7, ef…
- lint_aiuc1_control_evidence :: AIUC-1 Control Evidence Linter - Lints a supplied control-evidence bundle against the 23 automatable AIUC-1 v2026-Q1 controls (pillars A-F): version-guards the catalog, classifies each automat…
- lint_arc_xreserve_config :: Arc xReserve Config Linter - 8-check A–F linter for an Arc xReserve / on-workflow reserve configuration. Checks: reserve sum=100%, GENIUS Act §4 eligible assets (US issuers), GENIUS §4(a)(11)…
- lint_besu_settlement_contract :: Besu Settlement Contract Linter - Static conformance lint of a permissioned-EVM settlement contract (Solidity source or ABI) against six invariants: atomic PvP/DvP (paired-or-revert), no native…
- lint_cbom_structure :: CBOM Structural Lint & CNSA-2.0 Classifier - Validates a pasted CycloneDX 1.6 Cryptography Bill of Materials against a hand-derived field subset (algorithm, key size, certification level, crypto functions…
- lint_cbpr_structured_address :: CBPR+ Structured Address Linter - Lints a single pacs.008 PostalAddress24 block against the SWIFT CBPR+ November 2026 mandate. Detects unstructured AdrLine-only addresses (prohibited), hybrid s…
- lint_compelling_evidence_ce30_agentic :: Agentic Dispute CE3.0 Evidence Linter - Deterministic lint of a supplied agentic-dispute evidence bundle against Visa CE3.0 compelling-evidence requirements, agentic-transaction profile: authorizatio…
- lint_crypto_asset_whitepaper :: Crypto-Asset Whitepaper Linter (iXBRL) - Validates Art 6/8 whitepaper: Annex I section completeness + iXBRL/XHTML well-formedness + ESMA MiCA taxonomy structural conformance (ITS 2024/2984). Section g…
- lint_fedwire_structured_address :: Fedwire Structured Address Linter - Lints a Fedwire or CHIPS ISO 20022 PostalAddress24 block against the November 2026 structured-address mandate (network param selects fedwire or chips; rules ve…
- lint_insurance_evidence_freshness :: AIUC-1 Evidence Freshness Lint - Freshness lint keyed to the AIUC-1 quarterly re-test cadence: flags any control whose newest receipt is more than 90 days old and computes cert_expiry (cert_an…
- lint_lei_payment_binding :: Wolfsberg Payment Transparency & LEI Binding Linter - Full ISO 17442 LEI check-digit validation via ISO 7064 Mod 97-10 for originator and beneficiary LEIs in pacs.008. Also scores Wolfsberg Payment Transparency St…
- lint_mcp_server_conformance :: MCP Server Self-Attestation Pack - Combines the five MCP-dev checks: tool-definition lint (JSON Schema 2020-12), server.json validation (2025-12-11 schema), OAuth 2.1 audit (RFC 9728 PRM, RFC 87…
- lint_metro2_record :: Metro 2 Credit-Reporting Record Lint - Lints a Metro 2 credit-reporting base-segment record from a PUBLIC SUBSET of the format: field presence/format, account-status and payment-rating code validity…
- lint_mismo_uldd_ulad :: ULDD/ULAD Structural Linter - ULDD Phase 5 / ULAD structural lint of required data points, enumerations, and conditionality rules. Checks field presence against ULDD Phase 5 required set, v…
- lint_securities_settlement_message :: Securities-Settlement Message Linter (ISO 20022 sese/semt) - Validates ISO 20022 securities-settlement messages (sese.023 instruction, sese.024 status advice, semt.044 account statement) for schema conformance, mandatory…
- lint_settlement_orchestrator_conformance :: Settlement Orchestrator Attestation - Extends the lint_mcp_server_conformance (art-33) self-reported conformance lint to the settlement decision path: checks the off-workflow orchestrator deciding com…
- lint_stock_token_valuation :: Valuation Double-Count / Decimal Linter - Lints Robinhood workflow stock-token USD valuation expressions for the double-count bug: the Chainlink price feed already includes corporate actions, so multiplyi…
- lint_trace_cat_reports :: TRACE / CAT Reporting Lint - TRACE (FINRA Rule 6730) trade-report timeliness lint against a caller-declared trading calendar and hours window, computing the reporting deadline from the exe…
- lint_ucp_checkout_payload :: UCP Checkout Payload Lint - Deterministic, verify-only structural lint of a caller-supplied Universal Commerce Protocol (UCP; Google + Shopify, announced NRF 2026-01-11, Apache-2.0 spec o…
- lint_x12_claim_records :: X12 837/835 Healthcare-Claim Records Lint - Lints X12 837 (health-care claim) and 835 (claim payment/remittance advice) ENVELOPE control-number continuity (ISA13/IEA02, GS06/GE02, ST02/SE02) and 835 paym…
- lint_x402_v2_migration :: x402 v2 Wire-Format Migration Linter - Lints a supplied x402 header set / 402 response body against the Protocol Version 2 wire format: flags deprecated v1 headers (X-PAYMENT, X-PAYMENT-RESPONSE) an…
- lookup_mletr_jurisdiction_adoption :: MLETR Jurisdiction-Adoption Lookup - Static citation-table lookup of UNCITRAL MLETR (Model Law on Electronic Transferable Records) adoption status per jurisdiction -- statute, scope, and effective…
- lookup_reg_z_thresholds :: Reg Z Threshold Lookup - Reg Z version-pinned threshold lookup service. Tables: qm_points_fees, hoepa, hpml, card_penalty. 2021-2026 rows with Federal Register citations and effective…
- map_agent_payment_mandate :: Agent Payment Mandate Cross-Protocol Mapper - Translates an agentic-payment mandate declared under one protocol (AP2, x402, or ACP) into the field vocabulary of another, pivoting through one internal canon…
- map_ai_act_procurement_clauses :: AI Act Procurement Clause Mapper - Maps an EU AI Act risk tier (derived from an upstream classifier such as the AI Act high-risk fit diagnostic) to the European Commission's Model Contractual AI…
- map_bhc_schedule_hc :: FR Y-9C Schedule HC (Consolidated Balance Sheet) Mapper - Maps caller-declared FR Y-9C (Financial Statements for Holding Companies) Schedule HC line items -- cash, securities, loans and leases, other assets; deposits,…
- map_bhc_schedule_hcr :: FR Y-9C Schedule HC-R (Regulatory Capital) Calculator - Given caller-supplied CET1/Tier1/Tier2 capital components and risk-weighted assets, computes FR Y-9C Schedule HC-R standard capital ratios plus the supplementa…
- map_call_report_schedule_rc :: Call Report Schedule RC (Balance Sheet) Mapper - Maps caller-declared FFIEC Call Report (FFIEC 031) Schedule RC line items -- cash, securities, loans and leases, other assets; deposits, borrowings, other liab…
- map_call_report_schedule_rcr :: Call Report Schedule RC-R (Regulatory Capital) Mapper - Maps caller-declared FFIEC Call Report (FFIEC 031) Schedule RC-R regulatory-capital components -- CET1, additional Tier 1, Tier 2 capital, total risk-weighted…
- map_irrbb_standardised_approach :: IRRBB Standardised Approach Mapper - Map non-maturing deposit (NMD) positions to the EBA standardised / simplified-standardised approach behavioural caps (BCBS d368 para 87 / Annex 2): retail tran…
- map_iso20022_to_evm_calldata :: ISO 20022-to-EVM Calldata Mapper - Deterministic bind of an ISO 20022 pacs.008 (customer credit transfer) or pacs.009 (FI credit transfer) payment message to EVM contract-call arguments, plus an…
- map_mt9xx_to_camt :: Swift MT9xx to camt Statement Migration Mapper - Maps a pasted Swift MT900/910/940/942/950 statement or notification message to a camt.052/053/054-shaped JSON mapping object, plus a fidelity report (truncatio…
- map_nist_ai_rmf_functions :: NIST AI RMF Function Mapper - Map supplied AI controls and evidence to NIST AI RMF Govern (5 controls), Map (4), Measure (4), and Manage (4) functions: 17 controls total. Returns per-functi…
- map_nmd_behavioral_repricing :: NMD Behavioral Repricing Mapper - OCC 2010-1 Interagency Advisory on IRR: maps non-maturity deposit (NMD) segment balances into a bucketed net-repricing-gap schedule using a caller-declared beh…
- map_pil_flavor :: Story PIL Flavor Mapper - Maps creator answers (commercial use, derivatives allowed, optional minting fee, revenue share percent) to a Story Protocol Programmable IP License flavor and…
- map_robinhood_chain_regime :: Financial-Instrument Regime Mapper - Maps the regulatory regime implied by a pasted Robinhood workflow stock-token characterization. The tokens are tokenized debt securities issued by Robinhood Asset…
- map_tempo_settlement :: Tempo Agentic Checkout Settlement Mapper - Binds an ACP / Visa TAP / ISO 20022 checkout to a TIP-20 settlement. Maps the 32-byte Tempo memo → ISO 20022 remittance_information, sender/receiver → debtor/c…
- match_confirmations :: Bank/AR Confirmation Matcher - Joins caller-supplied bank and accounts-receivable confirmation responses against caller-supplied ledger balances on (counterparty_id, type), and classifies ea…
- mobilize_margin_collateral :: Margin Call Collateral Mobilizer - Margin computation branched by instrument type: UMR/BCBS d499 for uncleared derivatives; GMRA/BCBS d349 for repo/SFT. Never mixed. Canton 24/7 collateral mobil…
- model_agent_service_metering :: Agent-Service Metering & Marketplace Economics Modeler - Educational unit-economics modeler for agent-service micropayment marketplaces: per-call pricing, x402 V2 batch-settlement savings, marketplace take-rate, net…
- model_arc_cpn_economics :: Arc CPN Corridor Economics Model - Model CPN corridor economics vs SWIFT/ACH/SEPA/card/RTP for cross-border USD flows. Quantifies per-payment cost, FX spread, settlement time, and 3-year NPV. In…
- model_arc_paymaster_economics :: Arc Paymaster Economics Model - ERC-4337 Paymaster economics model for Arc. Computes gas cost (gasPerUop × gasPriceGwei × 1e-9 × ethPriceUsd), sponsorship break-even, and per-UOp user-facing…
- model_arc_stablefx_rfq :: Arc StableFX RFQ Economics Model - Quantify Herstatt risk elimination and FX spread savings from Arc StableFX 24/7 atomic PvP settlement vs non-CLS bilateral FX. Methodology: BIS (Allsopp et al.…
- model_buy_in_exposure :: Buy-In Exposure Modeler - Models CSDR Refit last-resort mandatory buy-in exposure: eligible trigger date per asset class, extension period (liquid equity ~7 cal days, gov bond ~12, SME…
- model_cbam_certificate_cost :: CBAM Certificate Cost & Free-Allocation Engine - Converts embedded emissions into a CBAM certificate liability: applies the CBAM factor (free-allocation phase-out 2.5% 2026 to 100% 2034), deducts origin carbo…
- model_clearing_access_economics :: Clearing Access Model Selector - Selects and costs the FICC access model - Direct vs Sponsored (done-with) vs Sponsored/Agent (done-away) - across cost, execution-access, margin/netting effici…
- model_l1_fee_runway :: L1 Continuous-Fee Runway Model - Avalanche Evergreen L1 continuous-fee TCO and depletion-runway model. ACP-77 replaced the 2000 AVAX stake requirement with a continuous, dynamic P-workflow fee dr…
- model_perp_position :: Perp Position Lifecycle - Models a full perp position from open to close: liquidation price, realized PnL, cumulative funding over the holding period, taker and maker fees, and margin r…
- model_stablecoin_corridor_economics :: Stablecoin Corridor Economics Model - Models the all-in cost of a USDC-based remittance corridor: on-ramp fee, workflow gas fee, off-ramp/local-rail fee, FX spread, and pre-funding float savings vs co…
- model_tempo_gas_economics :: Tempo Fee-Sponsorship & Gas-AMM Economics - Model Tempo enshrined-AMM gas cost paid in any major stablecoin, server-paid fee sponsorship, and net per-tx saving vs card/SWIFT/ACH baselines. Tempo has no n…
- model_tempo_payment_economics :: Tempo Payments Business Case - CFO-level cost-and-savings model for migrating a payment flow (payroll / remittance / merchant settlement) from card/SWIFT/ACH/SEPA to Tempo. Outputs annual sa…
- model_x402_settlement :: x402 Settlement Cost & Finality Modeler - Rail-selection and finality recommendation across x402 (HTTP 402), Stripe USDC, card, ACH, and SWIFT. Per-transaction cost, eligibility scoring, micropayment s…
- optimize_settlement_capital :: Settlement-Risk Capital Efficiency Optimizer - Quantify RWA and capital savings from moving to Canton atomic DvP. Outputs bps-of-notional saved per year under BCBS CRE70/CRE52 SA-CCR. Stage 2 of the Canton…
- optimize_social_security_claim_age :: Social Security Claiming-Age Optimizer - Models Social Security claiming-age tradeoffs from a claimant's own PIA/FRA statement figures: early-claim reduction and delayed-retirement-credit factors, ear…
- oracle_price_aggregation :: Oracle Price Aggregation - Computes the aggregate price a decentralized oracle network would publish from a set of individual submissions, and gives that print its own citable execution_…
- parse_camt053_reconciliation :: ISO 20022 camt.053 Statement Reconciliation - Classifies ISO 20022 camt.053 BkTxCd entries by Domain, Family, and SubFamily per the CGI-MP camt.053 Usage Guide v5.0 and the ISO 20022 ExternalBankTransactio…
- plan_aml_disposition_sample :: AML Disposition Sampling Frame Builder - Builds a deterministic sampling frame over an AML consent-order lookback's historical alert dispositions for independent-validator review, plus a reviewer work…
- plan_attribute_sample :: Attribute Sampling Plan Generator - Computes a SOX 404 / ICFR attribute-sampling plan from confidence level, tolerable deviation rate, and expected deviation rate (all policy inputs) using the st…
- plan_tls_pki_migration :: TLS / X.509 PKI Migration Planner - Sequences TLS and X.509 PKI migration from RSA/ECDSA to post-quantum algorithms (ML-KEM/ML-DSA per NIST FIPS 203/204 Aug 2024). Builds a phased plan (root CAs…
- precheck_reserve_attestation :: GENIUS Act Reserve Attestation Pre-Check - 1:1 reserve coverage, reserve-composition eligibility against GENIUS Act permitted-asset classes, monthly reserve-report figures against AICPA 2025 Criteria fo…
- predict_settlement_fail :: Settlement-Fail Predictor - Scores a trade's fail probability from anonymized configuration features (SSI match status, instrument liquidity tier, counterparty fail-history band, deadline…
- prevalidation_readiness_scorer :: Cross-Border Payment Prevalidation Readiness Scorer - Aggregate CBPR+ pre-validation readiness check for a single pacs.008 payment instruction. Combines IBAN mod-97 check (ISO 13616), BIC format (ISO 9362), LEI fo…
- price_embedded_insurance :: Embedded Insurance Pricing Modeller - Embedded-insurance unit economics for a platform attaching per-transaction coverage: per-transaction premium, monthly/annual gross written premium, net written…
- prove_metadata_sanitization :: Metadata Sanitization Prover - Produces a proof-of-sanitization record binding the original digest to the findings removed, redacted, or retained and to the sanitized digest, with a determin…
- publish_fund_nav_head :: Publish Fund NAV Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for a tokenized fund's daily-NAV stream, so a fund's NAV-per-share history (art-373-recompute-fund-…
- publish_index_head :: Publish Index Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for an index or benchmark's per-stream publication history, so an index administrator's published h…
- publish_market_mark_head :: Publish Market Mark Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for a market's mark-price print stream (stream = "mark:<venue>:<pair>"), so a series of art-560-ora…
- publish_model_risk_head :: Publish Model Risk Head - Publishes one SPEC.md §HEAD-1 head-commit publication event for a model's revalidation-history stream, so a model's validation history (art-453/art-489 results…
- rdarr_aggregation_recompute :: RDARR Aggregation Recompute - Re-derives a stated risk-report figure from a SUPPLIED source extract under a declared aggregation policy (filter set, netting rule, FX rate set, hierarchy rol…
- rdarr_quality_scorecard :: RDARR Quality Scorecard - Deterministic data-quality metrics over a SUPPLIED risk-data extract, keyed to the measurable RDARR prerequisites: completeness of mandatory attributes, refere…
- recompute_best_execution :: Best-Execution NBBO Recompute - Recomputes, per supplied fill, price improvement in basis points against the NBBO at time of execution -- price_improvement_bps = (nbbo_ask - execution_price)…
- recompute_bordereau :: Delegated Authority Bordereau Recomputation - Recomputes a delegated authority bordereau the way the carrier reviewer does, from the same file the coverholder sent. It foots gross premium, brokerage, cover…
- recompute_ccd2_aprc_annex3 :: CCD2 Annex III APRC Recompute - Recomputes the EU Directive (EU) 2023/2225 (CCD2) annual percentage rate of charge (APRC) from a caller-supplied drawdown/repayment schedule against Annex III…
- recompute_ccp_default_waterfall :: CCP Default Waterfall Recomputation - Recomputes the sequential loss-allocation order at a CCP defaulting-member event: defaulter's initial margin, then the defaulter's default-fund contribution, t…
- recompute_certified_payroll_pwa :: Certified Payroll / Prevailing Wage Recomputation - Recomputes, for one stated certified-payroll week, whether each worker on a caller-declared payroll was paid at or above the wage-determination rate for their…
- recompute_corporate_action_entitlement :: Corporate Action Entitlement Recompute - Deterministic dividend/rights/split entitlement math per record date for a single position, under the ISO 20022 corporate-action event field set migrated by DT…
- recompute_csdr_penalty :: CSDR Penalty Recompute (Caller Reference Price) - Per-ISIN/day CSDR cash-penalty recompute over a caller-declared open-fails set: selects the RTS asset-class/penalty-type daily rate (CSDR-RTS-2025-10, ESMA Fin…
- recompute_erc4337_userop_math :: ERC-4337 UserOperation Math - Recomputes the ERC-4337 account-abstraction userOpHash from a caller-supplied UserOperation, computes the EntryPoint's required prefund from caller-supplied ga…
- recompute_erc4626_vault_share_math :: ERC-4626 Vault Share Math - Recomputes ERC-4626 tokenized-vault share and asset conversions from caller-declared vault state (total_assets, total_supply, optional virtual-amounts offset),…
- recompute_erc7540_request_accounting :: ERC-7540 Async-Vault Request Accounting - Recomputes ERC-7540 asynchronous-vault request accounting from caller-declared request state. ERC-7540 (Final, Created 2023-10-18, CC0-1.0) extends ERC-4626 wi…
- recompute_exchange_fee_tier_invoice :: Exchange Access-Fee / Maker-Taker Tier Recompute - Recomputes a monthly exchange maker-taker invoice from a caller-pasted fee schedule: resolves the firm's active tier from its declared prior-period average dai…
- recompute_fund_fees :: Recompute Fund Fees - Recomputes a fund's management fee and performance fee from the terms the investor already holds (the fee statement and the fund agreement) and diffs the resul…
- recompute_fund_nav :: Recompute Fund NAV - Recomputes a fund's net-asset-value-per-share from SUPPLIED holdings (quantity x supplied price, multi-currency with supplied FX), accruals (income and expense…
- recompute_garnishment_stack :: Multi-Garnishment Stacking Recomputation - Recomputes, for one stated pay period, how much of an employee's disposable earnings each order in a caller-declared garnishment stack may lawfully withhold, t…
- recompute_lease_schedule_asc842_ifrs16 :: Lease Schedule Recompute — ASC 842 / IFRS 16 - Recomputes the present value of a declared lease payment schedule and the full effective-interest amortization -- liability and right-of-use asset -- under ASC…
- recompute_mla_mapr_actuarial :: MLA MAPR Actuarial Recompute - Recomputes a Military Lending Act MAPR for closed-end credit by the Regulation Z actuarial method, from caller-supplied cash flows and charges. 32 CFR 232.4(c)…
- recompute_payment_waterfall :: Securitisation Payment Waterfall Recomputation - Recomputes a securitisation payment waterfall for one stated period from the aggregate available funds and the priority ladder the investor already holds, then…
- recompute_pe_waterfall_lp :: PE Distribution Waterfall LP-Side Recompute - Recomputes a standard 4-tier PE distribution waterfall (return of capital, preferred return, GP catch-up, residual carry split) from caller-DECLARED dated cont…
- recompute_section16b_profit :: Section 16(b) Short-Swing Profit Recomputation - Recomputes an Exchange Act Section 16(b) short-swing profit figure from a caller-declared list of an insider's own transactions in the issuer's equity security…
- recompute_stablecoin_reserve_3source :: Stablecoin Reserve 3-Source Recompute - Recomputes reserve ratio, weighted-average maturity (WAM), and per-holding GENIUS eligible-asset match from three independently-sourced, caller-declared legs,…
- recompute_stock_loan_rebate_fee :: Stock-Loan Rebate/Fee Recompute - Recomputes the periodic rebate or fee bill on an open securities loan that a borrower or beneficial owner receives from an agent lender or prime broker, using…
- recompute_tmpg_fails_charge :: TMPG Fails-Charge Recompute - Recomputes the NY Fed Treasury Market Practices Group fails-charge claim a buyer presents to a failing seller on a UST, agency, or agency-MBS settlement fail:…
- recompute_trustee_report_waterfall :: Securitization Trustee-Report Waterfall Recomputation - Recomputes a securitization priority-of-payments waterfall for one stated distribution period from a caller-declared tier list and the period's own collections…
- recompute_x402_eip712_digest :: x402 EIP-712 Digest Recomputer - Recomputes the EIP-712 typed-data digest for an EIP-3009 TransferWithAuthorization struct (the x402 payments rail's underlying authorization primitive) from ca…
- reconcile_aml_lookback_completeness :: AML Lookback Completeness Reconciler - Reconciles an AML consent-order remediation lookback's order-scope population against the extract actually produced for re-screening, per historical period. Co…
- reconcile_commission_statement :: Commission Statement Reconciler - Line-item reconciliation of expected vs. received commission payments per contract. Computes variance_amount and variance_pct per line. Sets has_discrepancy (b…
- reconcile_emir_pairing :: EMIR Counterparty Pairing Reconciler - Pair two counterparties EMIR Refit reports by UTI and reconcile the caller-supplied matching-field set (up to 148 fields per the 2026 escalation) within a conf…
- reconcile_erc8056_multiplier :: ERC-8056 Multiplier Reconciler - Reconciles Robinhood workflow stock-token corporate actions against the ERC-8056 scaled UI amount surface. Stock tokens never rebase; splits and dividends land as…
- reconcile_mpp_subscription :: Tempo Subscription & Streaming Settlement Reconciler - Reconcile executed MPP recurring/streamed draws against the authorized mandate envelope, prove draw-set integrity via Merkle root, and detect per-cycle cap bre…
- reconcile_report_to_general_ledger :: Report-to-General-Ledger Reconciliation - Ties a caller-declared reported figure to a caller-declared general-ledger figure, by account -- the only node in this reconciliation programme checked against…
- reconcile_sii_ifrs17 :: SII-IFRS 17 Reconciliation Bridger - Bridge Solvency II technical provisions (best estimate + risk margin) to IFRS 17 insurance contract liabilities (fulfilment cash flows + risk adjustment + CSM)…
- reconcile_x402_batch_settlement :: x402 V2 Batch-Settlement Reconciler - Reconciles an x402 V2 batch settlement (off-workflow payment vouchers vs onchain batch total), verifying recon verdict, per-voucher amounts, settlement-risk windo…
- record_fund_positions :: Record Fund Positions - Gives a fund's declared positions snapshot, as of a stated valuation date, its own citable execution_hash -- the upstream input-receipt that the proven NAV cha…
- record_index_constituents :: Record Index Constituents - Gives an index's constituent set, as of a stated date, its own citable execution_hash -- the BMR/SEBI-shaped starting point ('what was in the index and why') t…
- record_index_correction :: Record Index Correction - art-557 already covers constituent-set corrections via the SPEC.md top-level supersedes field; this node adds the equivalent for a published index level or wei…
- record_model_input_lineage :: Record Model Input Lineage - Attests attribute-level data lineage for a model's input data, which source system, which field, what transformation was applied, feeding which model run, dist…
- register_mra_remediation_closure :: Consent-Order / MRA Remediation Closure Register - Registers a firm's consent-order Articles / MRA findings against its own remediation records: per-issue milestone completeness (closed with evidence attached),…
- register_source_arrival_freshness :: Source Arrival & Freshness Register - Reconciles a caller-declared EXPECTED-source inventory against caller-declared OBSERVED arrivals, per source: arrived, missing, late (arrived after its declare…
- replay_supervisory_scenario :: Supervisory Scenario Replay (DFAST-lite) - Replays the Fed's published 2026 28-variable supervisory scenario paths (baseline and severely adverse, Q1:2026-Q1:2029) against user-supplied loss and PPNR co…
- replicate_model_outputs :: Model Replication Diff - Independently recomputes a model's reported outputs from a declared model specification (version, as-of date, transform, intercept, coefficients) and a stated…
- resolve_cbam_default_value :: CBAM Default-Value Resolver - Resolves the Commission default embedded-emissions value for a (CN code x country-of-origin) pair, applies the year-dependent markup vs the actual-data path (+…
- resolve_provenance_ingredient_tree :: Provenance Ingredient Tree Resolver - Walk the c2pa.ingredient parent-of tree; confirm each ingredient hashed_uri binding and nested manifest hash workflows back to the active manifest; flag broken pr…
- resolve_recall_trace :: FSMA 204 Recall Trace Resolver (24-Hour FDA List) - One-up/one-back trace from a contaminated Traceability Lot Code to affected recipients and sources. Emits the data for the FDA 24-hour sortable spreadsheet. Te…
- resolve_rule_version :: Effective-Date / Rule-Version Registry - Resolves which version of an accounting standard binds a given filer, entirely offline and client-side. The query is a triple: fiscal_year_end as an ISO date,…
- roll_up_aml_lookback_disposition :: AML Lookback Disposition Rollup - Closes the loop art-470 (lookback-completeness-reconciler) and art-471 (disposition-sampling-frame) leave open. Art-470 reconciles that the RE-SCREENING extrac…
- rollforward_y14_capital_worksheet :: FR Y-14 Capital Worksheet Roll-Forward & Cross-Check - Rolls forward a caller-declared FR Y-14A/Q capital worksheet (CET1, additional Tier 1, Tier 2) from beginning balance through period additions and deductions t…
- route_einvoice_jurisdiction_mandate :: E-Invoice Jurisdiction Mandate Router - Deterministic lookup over a version-pinned mandate table: given supplier/buyer country, transaction type, and transaction date, routes to the applicable e-invo…
- route_partner_stablecoin_jurisdiction :: Arc Multi-Currency Corridor Jurisdiction Router - Route each leg of a multi-currency Arc corridor to its per-currency home regime (EURC→MiCA EMT, JPYC→JP FSA, BRLA→Brazil CMN/BCB, MXNB→MX CNBV, etc.), flag mis…
- route_vida_oss_registration :: ViDA OSS Registration Router - Route a supply to the correct ViDA Single VAT Registration scheme: Union OSS (EU-established supplier, cross-border B2C or stock transfer within EU), Non-Union…
- run_401k_adp_acp_test :: 401(k) ADP/ACP Nondiscrimination Tester - Runs the IRC §401(k)(3) Actual Deferral Percentage test and the §401(m)(2) Actual Contribution Percentage test from supplied HCE vs NHCE deferral/match percent…
- run_agent_economy_fit :: Agent Economy Runtime Fit Diagnostic - 12-question A-F readiness diagnostic for the agent-economy runtime / post-trade layer (x402 V2 batch settlement, AP2 PaymentReceipt, Human-Not-Present autonomy…
- run_agentic_readiness_diagnostic :: Agentic Payments Readiness Diagnostic - 12-question scored diagnostic: graded A–F across policy & mandates, protocol formalisation, financial-crime controls, and MCP runtime operations. Single-node C…
- run_ai_act_highrisk_fit :: EU AI Act High-Risk Fit & Classification Diagnostic - 12-question A-F diagnostic that screens in-force obligations first (Art 5 prohibited practices, Art 4 AI literacy, GPAI) then classifies financial AI system hi…
- run_ai_governance_fit :: AI Governance Readiness Diagnostic - A-F AI governance readiness diagnostic across six dimensions spanning ISO/IEC 42001, NIST AI RMF, and EU AI Act convergence: AIMS documentation, impact assessm…
- run_arc_fit_diagnostic :: Arc Fit Diagnostic - 12-question A–F diagnostic assessing Arc adoption fit across CPN (Circle Payments Network), StableFX 24/7 FX, DvP atomic settlement, and agentic commerce dimen…
- run_audit_recalc_suite :: Audit Recalculation Suite - Independently recalculates five caller-supplied audit schedule types (straight-line/double-declining-balance/units-of-production depreciation, interest accrual…
- run_call_report_edit_checks :: Call Report Published Edit-Check Gate - Runs a curated battery of FFIEC-style published Call Report edit checks -- balance-sheet identity, capital-stack ordering (CET1 <= Tier 1 <= Total capital), ra…
- run_carbon_compliance_fit :: Carbon & Climate Compliance Fit Diagnostic - 12-question A-F diagnostic that classifies which carbon/climate obligations bind a firm (CBAM authorised-declarant duty, EU Taxonomy alignment, EU Green Bond c…
- run_digital_trade_fit :: Digital Trade Corridor Fit Diagnostic - 12-question A–F readiness diagnostic for digital trade / electronic trade documents (MLETR). Grades corridor legality, document digitisation, platform connecti…
- run_dora_readiness_diagnostic :: DORA Readiness Diagnostic - 12-question scored diagnostic across four DORA pillars (ICT risk management, incident classification & reporting, resilience testing, third-party risk). Graded…
- run_emir_reporting_fit :: EMIR Reporting Readiness Diagnostic - Grade a firm EMIR Refit reporting readiness across five dimensions: ISO 20022 format cutover, UPI sourcing via ANNA DSB, UTI sharing SLA (10:00 CET T+1), recon…
- run_eudr_readiness_fit :: EUDR Readiness Diagnostic - A-F EUDR readiness diagnostic across six dimensions: scope mapping, geolocation data quality, DDS submission readiness (TRACES NT), country risk assessment, ri…
- run_illustration_selfsupport_test :: Life Illustration Self-Support Test (NAIC Model 582) - Runs the NAIC Model Regulation 582 §8C self-support test (year 15 and year 20 account value positive) and §8D lapse-support prohibition check for life insuranc…
- run_insurance_reporting_fit :: Insurance Reporting Readiness Diagnostic - A-F insurance reporting readiness diagnostic across six dimensions: IFRS 17 measurement model election, CSM system implementation, risk-adjustment disclosure,…
- run_irrbb_disclosure_fit :: IRRBB Disclosure Readiness Diagnostic - A-F IRRBB disclosure readiness diagnostic across five dimensions: EVE shock calculation performed, SOT (EVE + NII) evaluated, standardised approach mapped, CSR…
- run_liquidity_stress_test :: Liquidity Stress Test Simulator (LCR/NSFR) - Monte Carlo simulation of LCR and NSFR under Basel III stress (CRR Art. 412/428, EBA GL/2017/01). 1,000 paths × 250 time steps. P5–P95 percentile distribution,…
- run_mcp_deployability_diagnostic :: MCP Server Deployability Diagnostic - 12-question scored diagnostic: graded A–F across tool definitions & schemas, transport & auth, security hygiene, and operations. Single-node ChainGraph (chain_…
- run_mica_casp_fit :: MiCA CASP Fit Diagnostic - 12-question A-F diagnostic scoping a crypto-asset service provider's MiCA Title-V lifecycle readiness (authorization, Art 67 own-funds, whitepaper, MAR-crypto,…
- run_model_test_battery :: Model Test Battery - Runs the deterministic-given-data quantitative model validation battery: discriminatory power (Gini coefficient, Kolmogorov-Smirnov statistic) from scored outc…
- run_pqc_timeline_fit :: PQC Timeline & Migration Fit Diagnostic - 12-dimension A-F diagnostic mapping an organisation's cryptographic estate and sector to the CNSA 2.0 / EU-2030 / G7 / DORA post-quantum milestones, flagging t…
- run_rate_shock_ladder :: Rate Shock Ladder Replay - US OCC/FDIC interest-rate-risk parallel shock ladder: sweeps four prescribed parallel magnitudes (+/-100/200/300/400bp) over a bucketed repricing-gap schedule,…
- run_regrpt_edit_checks :: Published Regulatory Report Edit-Check Runner - Evaluates a caller-supplied report instance against a caller-supplied published edit-check rule set -- FFIEC Call Report validity and quality edits (Excel/PDF,…
- run_robinhood_chain_fit_diagnostic :: Robinhood Chain Fit Diagnostic - 12-question A-F diagnostic grading a firm's Robinhood workflow adoption fit across four paths: stock-token application, collateral/lending venue, index/basket pro…
- run_sanctions_screening_fit :: Sanctions & Export-Control Screening Fit Diagnostic - 12-param A-F diagnostic scoping a firm's sanctions/export-control screening program (50%-rule ownership, list coverage, fuzzy-match calibration, ECCN classific…
- run_section125_ndt :: §125 Cafeteria Plan Nondiscrimination Tester - Runs the §125 cafeteria-plan nondiscrimination tests from supplied aggregate participant counts: an eligibility-ratio test and a contributions-and-benefits rat…
- run_slate_reporting_fit :: SLATE Reporting Readiness Diagnostic - Score a caller-declared covered-securities-loan reporting pipeline against the FINRA Rule 6540 obligation checklist (SEC 10c-1a implementation, SLATE reporting…
- run_t1_readiness_diagnostic :: T+1 Settlement Readiness Diagnostic - 12-question A-F diagnostic scoring a firm's readiness for the coordinated EU/UK/CH T+1 move (11 Oct 2027) against the Industry Roadmap phases, grading trade-da…
- run_tempo_fit_diagnostic :: Tempo Fit Diagnostic - 12-question A–F diagnostic grading an organisation's Tempo adoption fit across four dimensions: Issue (TIP-20/GENIUS PPSI), Payments (cost wedge), Agent (MPP/H…
- run_tokenized_settlement_fit :: Wholesale Tokenized Settlement Fit Diagnostic - 12-question A-F readiness diagnostic for wholesale tokenized settlement (tokenized deposits, central bank money, regulated stablecoins as settlement assets). G…
- run_treasury_clearing_fit :: Treasury Clearing Fit Diagnostic - 12-question A-F readiness diagnostic for the SEC US Treasury clearing mandate (cash Dec 31 2026 / repo Jun 30 2027). Grades scope, access, margin capacity, cap…
- run_umr_aana_readiness :: UMR / AANA Readiness Diagnostic - Determines whether a group's declared AANA (average aggregate notional amount) puts it in scope for the uncleared margin rules (UMR), per AT-CLEARING-WAVE-SPEC…
- run_vida_readiness_diagnostic :: ViDA Compliance Readiness Diagnostic - Scored ViDA readiness diagnostic across four dimensions: einvoice (EN 16931-1:2026 ready), drr (DRR reporting pipeline ready), platform (deemed-supplier assess…
- run_vop_readiness_diagnostic :: VoP Readiness Diagnostic - EU Instant Payments Regulation Verification-of-Payee (VoP) readiness/consistency diagnostic. Deterministically classifies a caller-declared match_score against…
- scope_mica_token_and_service :: MiCA Token & Service Scoper - Disambiguation router classifying a case as ART/EMT-issuer (delegated to existing stablecoin-compliance workflows) vs CASP-service (MiCA workflows). Prevents Title I…
- score_agent_insurability_evidence :: Agent Insurability Evidence Scorer - Scores an agent execution evidence bundle for underwriter-facing evidence completeness across four dimensions (determinism, replayability, oversight density, d…
- score_aml_typologies :: AMLA Transaction-Typology Risk Scorer - Scores a synthetic transaction graph against AML typologies and FATF Travel Rule predicates; exports an AML risk determination per account/cluster. workflows into…
- score_cash_forecast_accuracy :: Cash Forecast Accuracy Scoring - Scores treasury cash forecast accuracy per AFP Cash Forecasting Survey 2024 benchmarks. Computes MAPE and directional bias across T+1/T+7/T+30/T+90+ horizon bu…
- score_clause_coverage :: Clause Coverage Scorer - Scores an agreement's clause coverage against a named clause taxonomy -- the oneSaaS 52-clause canonical set, the Common Paper Language Library, the GDPR Artic…
- score_credit_default_risk :: Credit Default Risk Scorer - Logistic regression PD scorer on synthetic loan portfolio with Basel 3.1 F-IRB / A-IRB / SA RWA comparison (BCBS d424 formula, Φ⁻¹ Horner rational approximatio…
- score_credit_model_quantized :: Quantized Credit Model Scorer - Runs a fixed, int8-quantized logistic-regression-class credit-decisioning model as a pure integer inference kernel and returns the score it produced from the s…
- score_eudr_country_risk :: EUDR Country Benchmark Risk Scorer - Score country-of-production against the EUDR benchmark risk classification (low/standard/high per Art. 29): low risk (EU/EEA + strong forest governance) -> 1%…
- score_fuzzy_match_calibration :: Fuzzy-Match Calibration Scorer - Given a config (algorithm, threshold) and a synthetic labelled name-pair set, computes FPR/recall/F1, scores threshold quality, and recommends calibration. No…
- score_mcp_server_readiness :: MCP Developer Readiness Scorecard - Rolls up caller-supplied yes/partial/no answers across six MCP ship-readiness sections (tool definitions, server.json/registry, OAuth 2.1, transport security,…
- score_mt_mx_translation_fidelity :: MT103 to MX Translation Fidelity Scorer - Scores ISO 15022 MT103 to ISO 20022 pacs.008 translation fidelity for CBPR+ November 2026 migration. Checks field presence mapping (:20: to UETR, :50K/A to Dbt…
- score_nis2_incident_significance :: NIS2 Incident Significance Scorer (Art. 23 Reporting Threshold) - Score whether an operational event meets the NIS2 Art. 23 significant-incident threshold (any of: service disruption ≥1h, ≥1,000 affected users, estimated fina…
- score_nis2_supply_chain_diligence :: NIS2 ICT Supply-Chain Diligence Scorer (Art. 21(2)(d) / ENISA) - Score ICT vendor due-diligence posture against NIS2 Art. 21(2)(d) and ENISA ICT supply-workflow risk framework. Seven controls: ISO 27001 certification, vendor in…
- score_partner_stablecoin_readiness :: Arc Partner Stablecoin Onboarding Conformance - Score a non-USD stablecoin issuer readiness to join Circle Partner Stablecoins on Arc against technical/operational, reserve-management, and risk-management st…
- score_payee_name_match :: Payee Name-Match Score (VoP/CoP) - Deterministic, versioned single-pair payee name-matching score for Verification-of-Payee / Confirmation-of-Payee evidence. Normalizes (diacritic stripping, leg…
- score_sanctions_screening_quality :: Sanctions Screening-Program Quality Scorer - Wolfsberg-aligned screening-program quality scorecard: list coverage + match calibration + alert tuning + escalation workflow + model validation -> composite p…
- score_taxonomy_alignment :: EU Taxonomy Alignment Scorer - Scores an economic activity against an environmental objective: substantial-contribution technical-screening criteria + DNSH across the other five objectives +…
- score_tempo_validator_readiness :: Tempo Validator Readiness Scorer - 12-question readiness scorer for prospective Tempo Network validators across 5 dimensions: hardware (CPU/RAM/NVMe), OS/software (Linux x86_64/ARM64 glibc≥2.38,…
- screen_je_ruleset :: Journal-Entry Ruleset Screen - Runs a caller-declared, versioned journal-entry testing ruleset over a caller-declared JE extract and flags each entry that trips one or more rules: weekend/ho…
- screen_onledger_transfer_batch :: On-Ledger Transfer Batch Screen - Batch-level pre-commit sanctions and purpose-code screen for a shared-ledger transfer batch, modeled on the shipped screen_tip20_transfer_batch pattern: per-tr…
- screen_sanctions_private :: Private-Input Sanctions Screen - Screens a privately held party/transfer list against a pinned OFAC-SDN-style list version and emits a public verdict (screened, hit count, clean flag) without…
- screen_tip20_transfer_batch :: Tempo On-Chain AML & Travel Rule Screener - Parses a batch of synthetic TIP-20 transfers (with memos), runs OFAC/SDN hit screening, checks FATF Travel Rule field completeness (originator/beneficiary name…
- select_agentic_checkout_protocol :: Agentic Checkout Protocol Selector - Scores ACP, UCP, x402, and Visa TAP against platform profile (buyer type, AOV, geography, stack capabilities) and returns a ranked protocol recommendation with…
- select_cbe_license :: Can't Be Evil License Selector - Rights-matrix lookup for a16z's six Can't Be Evil NFT licenses. Maps creator answers (waive all, commercial use, exclusivity, objectionable-use restriction) to…
- select_embedded_license :: Embedded License Selector - Maps creator answers to the SolSea and ALL.ART 4-tier embedded-license menu: Private/No Commercial, Personal/Public Display/No Commercial, Public Display/No Co…
- simulate_agent_spend_policy :: Agentic Mandate Sandbox - Builds a deterministic Agent Guardrail Mandate skeleton from declared spend caps, MCC allowlist/blocklist, velocity rules, time windows, and approval threshold…
- simulate_app_fraud_graph :: APP Fraud Graph Simulator - Monte Carlo BFS simulation of Authorised Push Payment (APP) fraud propagation across a payment-account graph. UK PSR reimbursement framing. Zero-egress.
- simulate_consent_stress :: Open Banking Consent Flow Stress Simulator - Monte Carlo stress simulation of PSD2/FAPI 2.0/CDR consent lifecycle FSM (INIT→REDIRECT→AUTH→AUTHORIZED→ACTIVE→FAILED/EXPIRED/REVOKED). Configurable failure pr…
- simulate_frtb_es :: FRTB IMA Expected Shortfall Pre-Validator - FRTB IMA Expected Shortfall pre-validation: MC simulation across liquidity horizons LH1–LH5 (10/20/40/60/120 days), NMRF surcharge estimation, PLA Test (green/…
- simulate_gpi_tracker_lifecycle :: SWIFT GPI Tracker Lifecycle Simulator - Validates SWIFT GPI pacs.002 payment status code transitions against the GPI state machine (PDNG, ACSP, ACSP/ACWC, ACCC, RJCT) and checks the Universal Confirm…
- simulate_ict_cascade :: DORA ICT Cascade Simulator - Monte Carlo cascade simulation of ICT incident propagation across a financial-institution dependency graph under DORA (EU) 2022/2554. 500 stochastic BFS paths;…
- simulate_output_floor :: Basel Output-Floor Phase-In Simulator - Basel III finalization / 2026 reproposal output-floor simulator: applies the published floor mechanic (applied RWA = max(internal-model RWA, floor% x standardi…
- simulate_spend_policy :: Agent Spend-Policy Simulator - Simulates thousands of synthetic agent transactions against a user-authored spend policy (per-merchant caps, category allow/deny, velocity limits, cumulative c…
- simulate_stablecoin_reserve :: MiCA Stablecoin Reserve Stress Simulator - Monte Carlo simulation of stablecoin reserve portfolios under MiCA Article 36 redemption stress and asset price shocks. 1,000 paths × 90-day horizon. Coverage…
- simulate_var_monte_carlo :: Portfolio VaR — Monte Carlo (Integer PRNG) - Monte Carlo portfolio Value-at-Risk and Expected Shortfall over a one-factor correlated-asset model. Integer-only xoshiro256** PRNG and fixed-point arithmetic…
- simulate_vop_matching :: VoP Batch Match-Rate Analyser - Batch IBAN-name matching: match/close-match/no-match classification, configurable strictness (exact/normalized/fuzzy), false-positive vs false-negative trade-o…
- simulate_x402_flow :: x402 Header Decoder, Payload Linter & 402 Flow Simulator - Decodes base64 PAYMENT-REQUIRED / PAYMENT-SIGNATURE / PAYMENT-RESPONSE headers, lints exact-scheme PaymentPayload (EIP-3009 style authorization fields), walks…
- size_ccp_default_fund_cover2 :: CCP Default Fund Cover-2 Sizing - Sizes a CCP default fund under the PFMI Principle 4 "Cover 2" standard: fund size must be at least the largest plus second-largest clearing-member stress loss…
- stress_test_ap_redemption_path :: AP Concentration + Redemption-Path Stress - Stress-tests the one-token-equals-one-share economic-exposure claim for Robinhood workflow stock tokens against actual redemption reachability. BBVI is the sole A…
- sweep_docket_deadlines :: Docket Deadline Sweep - Sweeps a caller-declared docket -- a flat list of {date, action, type, source, done} deadline records, the structured shape practitioners already keep in a spr…
- sweep_fedwire_addresses :: Fedwire Payment-File Address Sweep - Batch-sweeps a Fedwire or CHIPS payment file (CSV, one record per row) through the November 2026 structured-address mandate lint (lint_fedwire_structured_addre…
- test_asc280_reportable_segment :: ASC 280 Reportable Segment Tester - Applies the ASC 280-10-50-12 quantitative thresholds to one caller-declared candidate operating segment and computes the ASC 280-10-50-14 seventy-five percent…
- test_bifsg_bias_thresholds :: BIFSG Insurance Proxy Bias Threshold Test (Colorado SB 21-169) - Tests BIFSG proxy bias thresholds under Colorado SB 21-169 / Reg. 10-1-1 for insurance AI models. ZERO PII: accepts aggregate regression outputs only (p-value,…
- test_hedge_effectiveness :: Hedge Effectiveness Test - ASC 815-20-35 retrospective hedge effectiveness test. Computes dollar-offset ratio (fair-value change of hedging instrument / hedged item, must be 80-125%) and…
- test_hoepa_high_cost :: HOEPA High-Cost Mortgage Trigger Test - Tests all three HOEPA high-cost mortgage triggers per Reg Z §1026.32(a)(1): (i) APR trigger (APOR+6.5pp first-lien, APOR+8.5pp subordinate or dwelling below $5…
- test_hpml_escrow :: HPML Definition and Escrow Requirement Test - Tests whether a closed-end consumer credit transaction secured by a principal dwelling is a Higher-Priced Mortgage Loan per Reg Z §1026.35(a)(1): APOR+1.5pp fi…
- test_nav_error_materiality :: Test NAV-Error Materiality - Compares an erroneous NAV-per-share against a corrected NAV-per-share against a DECLARED materiality policy (the industry half-cent absolute and 1% relative co…
- test_reg_w_affiliate_transactions :: Reg W Affiliate Transaction Tester - Tests each caller-declared covered transaction with an affiliate against the Regulation W (12 CFR 223) quantitative limits: the 10% single-affiliate and 20% ag…
- track_fatca_crs_ro_remediation_closure :: FATCA/CRS RO Remediation Closure Tracker - Tracks the returned notification set for a FATCA/CRS certification period (ICMM-style error notifications, CRS status messages) against the firm's own remediat…
- track_globe_transition_deferred_tax :: GloBE Article 9.1 Transition Deferred Tax Tracker - Recomputes the OECD GloBE Article 9.1 transition recast for a jurisdiction, item by item, over a bounded array of caller-declared deferred tax attributes, and…
- track_ifrs17_loss_component_rollforward :: IFRS 17 Loss Component Roll-Forward Tracker - Tracks the IFRS 17 para 50 loss-component roll-forward across periods: opening balance, additional loss recognised on new onerous contracts, reversal from subs…
- validate_a2a_trust_chain :: A2A Agent-Card Trust-Chain Validator - The horizontal agent-to-agent trust complement. Validates an A2A v1.0 agent card (schema, signature, extension URIs) then assesses the delegated-authority trus…
- validate_a2a_x402_mandate :: A2A x402-Extension Mandate Validator - Validates the A2A x402 extension (Coinbase/MetaMask/Ethereum Foundation) that carries crypto-payment authority inside an AP2 mandate: extension declaration in…
- validate_acp_checkout :: ACP Checkout Conformance Validator - OpenAI/Stripe Agentic Commerce Protocol (ACP): CheckoutRequest/Response field conformance (10 required fields each), Shared Payment Token structure, ISO 4217 c…
- validate_adverse_action_notice :: Validate Adverse Action Notice - Validates an adverse action notice against Reg B §1002.9 completeness requirements: reason count (max 4), prohibited vague reason codes (CFPB Circulars 2022-03…
- validate_agent_audit_trail :: Agent Audit Trail Conformance Validator (IETF AAT) - Validates agent audit trail records against IETF draft-sharif-agent-audit-trail-00 (AAT, expires Sept 2026). Checks required fields (agent_identity, action_cla…
- validate_agent_commerce_conformance :: Agent Commerce Cross-Protocol Conformance Validator - The synergy flagship. Validates a single agent purchase end-to-end across up to five protocols: AP2 v0.2 mandate workflow (Intent → Cart → Payment), ACP checkout…
- validate_agent_obo_mandate :: Agent On-Behalf-Of (OBO) Mandate Validator - Validate an agent on-behalf-of (OBO) mandate: subject (the user being represented), bounded scope array, intent string, and a non-expired validity window (call…
- validate_ai_impact_assessment :: AI Risk Impact Assessment Validator - Validate ISO 42005-style AI impact-assessment completeness across seven required elements: intended use, affected stakeholders (>=1), risk treatment definition…
- validate_ap2_mandate_chain :: AP2 Mandate-Chain Validator - Validates AP2 v0.2 Intent→Cart→Payment mandate trio: signature-workflow integrity, scope/limit consistency, TTL/expiry, over-spend detection, Human-Not-Present au…
- validate_ap2_mandate_credential :: AP2/MCP Policy Validator - Validates a caller-supplied payload against the AINumbers Unified Build Contract v1.0 Policy Mandate field set (ap2_version, mandate_id, tool_id, mandate_type,…
- validate_audit_trail_completeness :: Audit-Trail Completeness Attestation - Attests that an audit log covering transactions and user activity is complete and gap-free over a caller-declared window, against a caller-declared continuity…
- validate_c2pa_manifest :: C2PA Content Credential Manifest Validator - Validate a decoded C2PA 2.x manifest: claim well-formedness, hard-binding hash assertion, and claim-signature reference. Feeds the Content Credential signature…
- validate_canton_dvp_atomicity :: Canton DvP Atomicity Validator - Validate atomic DvP settlement on Canton Network against PFMI Principle 12. Generate a counterparty-verifiable settlement-readiness attestation with execution_…
- validate_canton_party_allowlist :: Canton Party Allowlist Validator - Screen counterparties against FATF Travel Rule, AML/KYA requirements, and canton allowlist rules for Canton Network onboarding. Emits allowlist_verdict, FATF f…
- validate_canton_selective_disclosure :: Canton Selective-Disclosure DvP Reconciliation Attestation - Attest that a Canton DvP privacy partition is sound: each counterparty sees only its leg, no cross-leg data leaks, and both views reconcile to one shared commi…
- validate_cat_bond_trigger_terms :: Cat Bond Trigger Terms Validator - Validates catastrophe bond trigger term structure and computes layer arithmetic: attachment/exhaustion point ordering, pro-rata layer penetration factor, payou…
- validate_cctp_v2_transfer :: Arc CCTP v2 Transfer Validator - Validates a CCTP v2 cross-workflow USDC transfer for domain pair eligibility, Fast Transfer 30-second finality risk (LP availability), Hook payload safety, CCTP v…
- validate_collateral_swap_eligibility :: Collateral Swap Eligibility Validator - Validate collateral swaps under GMSLA/GMRA with SFTR Article 15 reuse constraints. HQLA upgrade and downgrade impact analysis. Canton settlement of collateral…
- validate_commission_hierarchy :: Commission Hierarchy Validator - BFS structural validation of multi-level sales commission hierarchies. Detects orphan agents (unreachable from root), circular references (cycle in parent chai…
- validate_content_binding_assertion :: Content Binding Assertion Validator - Validate hard-binding (c2pa.hash.data/bmff, tamper-evident) vs soft-binding (watermark/fingerprint, survives re-encode). Confirms asset byte-hash matches claim…
- validate_cross_network_settlement :: Cross-Network Atomic Settlement Validator - Validates atomic settlement across two or more networks: cash leg final on the money ledger, asset leg delivered on the asset ledger, FX leg PvP where present.…
- validate_cyclonedx_sbom :: CycloneDX SBOM Validator (EU CRA Annex I) - Validates a CycloneDX SBOM against the EU CRA Annex I machine-readable SBOM requirement: bomFormat=CycloneDX, specVersion in [1.4,1.5,1.6], all components carr…
- validate_deposit_token_compliance :: Deposit-Token Compliance Validator - 3-test validator distinguishing a bank-liability deposit token (JPMD/RLN model: at-par-on-demand, on-balance-sheet, allowlisted-wholesale) from a reserve-backe…
- validate_dpp_data_carrier :: EU ESPR Digital Product Passport Data Carrier Validator - Validate DPP required data elements against the CIRPASS-2 Core Ontology (durability, reparability, recyclability, carbon footprint, substances of concern) and…
- validate_dtc_tokenized_treasury :: DTC-Custodied Tokenized U.S. Treasury Issuance & DvP - Validate a DTCC/ComposerX tokenized U.S. Treasury for issuance and atomic settlement: DTC-custody linkage, Fed eligibility, ComposerX DAML lifecycle coverage (…
- validate_dtcc_ca_iso20022_message :: DTC Corporate Actions ISO 20022 Message Validator - Validates the structural message-shape of a single DTC corporate-action event message (notification / election / allocation) against the ISO 20022 field set mi…
- validate_ebam_acmt_flow :: eBAM Account Message Flow Validation - Validates the CGI-MP eBAM 2023 account message state machine across acmt.007 (opening request), acmt.010 (opening confirmation), acmt.011 (closing request), ac…
- validate_einvoice_batch :: EN 16931 / Factur-X E-Invoicing Batch Validator - Batch validation of e-invoices against EN 16931 mandatory fields, VAT logic, and country profiles. France mandatory September 2026; SMEs September 2027.
- validate_einvoice_format :: E-Invoice Format Validator - Conformance-validate a structured e-invoice extract against version-pinned Factur-X, XRechnung, PINT-AE, MyInvois, Peppol BIS 3.0/EN 16931 core (Belgium), or K…
- validate_emir_lifecycle_event :: EMIR Lifecycle Event Validator - Validate an EMIR Refit action type against the prior reported state of the UTI: New/Position are legal on a previously unreported trade; Modify/Correct/Valuati…
- validate_emir_trade_report :: EMIR Trade Report Field Validator - Validate the required-field subset of an EMIR Refit ISO 20022 auth.030 derivative trade report: action type, both counterparty LEIs (20-char ISO 17442), UTI, U…
- validate_emir_upi :: EMIR UPI Validator - Validate EMIR Refit UPI format (ISO 4914, 12-character alphanumeric via ANNA Derivatives Service Bureau) and product classification consistency: asset class mu…
- validate_eudr_due_diligence_statement :: EUDR DDS Field Validator - Validate the required-field subset of an EUDR Due Diligence Statement (DDS) before TRACES NT filing: operator name, address, EORI, HS code, trade name, quantit…
- validate_eudr_geolocation :: EUDR Geolocation Plot Validator - Validate GeoJSON plot geolocation for EUDR compliance: geometry type (Point or Polygon), coordinate range validity, EUDR size rule (plots >=4 ha require Polygo…
- validate_eugb_factsheet :: EU Green Bond Factsheet & Allocation Validator - Validates an EuGB factsheet (Annex I) + allocation report (Annex II) for completeness and the 100% Taxonomy-aligned proceeds threshold, cross-checking against…
- validate_fdic370_output_file :: FDIC Part 370 Output-File Validator - Validates the shape of the institution's own 12 CFR part 370 deposit-insurance-coverage output file (the section 370.10 coverage summary report structure) agai…
- validate_form5500_schedules :: ERISA Form 5500 Schedule Validator - Validates a Form 5500 schedule-applicability matrix (plan type and size determine required schedules H/I/A/C/G/MB/SB/R), a Schedule H cross-schedule arithmetic…
- validate_fsma204_cte :: FSMA 204 Critical Tracking Event (CTE) Validator - Validate required Key Data Elements present for each FDA FSMA 204 Critical Tracking Event (harvesting/cooling/initial packing/shipping/receiving/transformation…
- validate_fund_collateral :: Tokenized Fund Collateral Validator - Validate MMF/CNAV/LVNAV/VNAV fund shares as collateral against SEC Rule 2a-7 (post-2023 reforms), EU MMFR, and Basel HQLA exclusion criteria. Canton/Benji toke…
- validate_ifrs17_csm_rollforward :: IFRS 17 CSM Roll-Forward Validator - Validate IFRS 17 Contractual Service Margin (CSM) roll-forward mechanics: opening CSM + new business + interest accretion + experience adjustments - coverage-u…
- validate_mcp_authorization_metadata :: MCP Authorization Metadata Validator (RFC 9728) - Validate OAuth 2.0 Protected Resource Metadata per RFC 9728: resource URI (https-scheme), non-empty authorization_servers, scopes_supported, and bearer_methods…
- validate_mcp_server_identity :: MCP Server Identity Attestation Validator - Validate a new-spec MCP server identity document: required claims (subject, issuer, serverInfo), well-known path correctness (/.well-known/mcp-server-identity)…
- validate_mcp_task_lifecycle :: MCP Task Lifecycle State Machine Validator - Validate that a long-running MCP task state transitions are legal per the new MCP specification state machine: working to input_required or terminal states (co…
- validate_mletr_record :: MLETR / eBL Conformance & Enforceability Validator - Validates an electronic transferable record (eBL or other ETR) against MLETR functional-equivalence tests (Arts. 10–12: singularity, control, integrity, reliab…
- validate_mt700_lc_fields :: MT700 LC Field Validator - Validates SWIFT MT700 Documentary Credit field-format and date-logic conformance against UCP 600 / MT700 mandatory-field rules: DC number, form of credit, issu…
- validate_nft_metadata_art209 :: NFT Metadata Validator - Validates ERC-721/ERC-1155 and OpenSea NFT metadata JSON against required fields (name, description, image), recommended fields (external_url, animation_url, a…
- validate_openids_homeowners_record :: openIDS Homeowners Record Validator - Validates homeowners insurance data records against the openIDS Homeowners Data Standard v1.0 (AAIS / Linux Foundation, November 2025) -- the first free open (…
- validate_openvex_statement :: OpenVEX Statement Validator - Validates an OpenVEX document: @context includes openvex.dev, every statement carries vulnerability, products[], status in [not_affected,affected,fixed,under_i…
- validate_pacs008_party_completeness :: pacs.008 Party Completeness Validator - Validates BIS CPMI d218 harmonised data requirements for a pacs.008 payment instruction: UETR UUIDv4 format, debtor and creditor names, BIC format, LEI format…
- validate_pvp_settlement :: Multi-Currency PvP Validator - Validate atomic cross-currency PvP settlement on Canton to eliminate Herstatt risk in FX and multi-currency repo. Covers PFMI P12 PvP model compliance, FX nett…
- validate_qfc_recordkeeping_file :: QFC Part 371 Recordkeeping File Validator - Validates the shape of the institution's own 12 CFR part 371 qualified-financial-contract recordkeeping file -- the position, counterparty, and collateral reco…
- validate_regf_call_frequency :: Reg F Call-Frequency Presumption Validator - Checks a declared debt-collection call log against the two 12 CFR 1006.14(b) Regulation F rebuttable presumptions: more than seven telephone calls to a person…
- validate_royalty_split :: Royalty Split Validator - Validates a royalty-split configuration against ERC-2981 and 0xSplits rules: share sum, per-recipient cap, no duplicate or zero addresses, basis-point range, a…
- validate_signature_agent_card :: Signature Agent Card Validator - Validate the Signature Agent Card (Cloudflare/Bedrock AgentCore schema): required fields (name, operator, expected request rate, keys) and card keys consistent…
- validate_signature_directory :: HTTP Signatures Directory Validator - Validate the /.well-known/http-message-signatures-directory JWKS: well-formed, keys are OKP/Ed25519, the keyid from Signature-Input resolves to a key in the di…
- validate_slate_report_fields :: SLATE Securities-Loan Report Field Validator - Field-level structural validator for a covered-securities-loan report record against the FINRA Rule 6500-series field spec (loan terms, rate, collateral type,…
- validate_spdx_sbom :: SPDX SBOM Validator (EU CRA Annex I) - Validates an SPDX SBOM against the EU CRA Annex I machine-readable SBOM requirement: spdxVersion matches SPDX-2.x or SPDX-3.x, SPDXID present, all packages car…
- validate_tempo_token_compliance :: Tempo Stablecoin Issuance Compliance - Dual-jurisdiction TIP-20 token compliance validator. Tab 1: TIP-20 Config Lint: currency code, supply cap, RBAC (ISSUER/PAUSE/BURN_BLOCKED), yield prohibition…
- validate_tempo_zone_disclosure :: Tempo Zone Selective-Disclosure Attestation - Maps a Tempo Zone's party-visibility model (operator-sees-all / users-see-own / outsiders-see-ZK-proofs) against AML/audit/regulator disclosure obligations. Co…
- validate_tfr_travel_rule_batch :: TFR Travel-Rule Batch Validator - Validates originator/beneficiary field completeness on synthetic/hashed transfer batches (self-/cross-CASP + unhosted-wallet branches) per TFR recast Reg. (EU)…
- validate_tip20_memo_commitment :: TIP-20 Memo/Commitment Validator - Validates a TIP-20 TransferWithMemo's 32-byte memo as a hash-or-locator commitment: checks length/hex form, recomputes the SHA-256 commitment over a supplied o…
- validate_tokenized_security_lifecycle :: Tokenized Security Lifecycle Validator - Validate Daml lifecycle coverage for tokenized securities: issuance, coupon/dividend, corporate actions (splits, mergers), and maturity/redemption events. EU D…
- validate_vida_einvoice_conformance :: ViDA EN 16931 E-Invoice Conformance Validator - Validate a structured e-invoice against EN 16931-1:2026 mandatory field requirements for ViDA Digital Reporting Requirements. Checks invoice_number, invoice_da…
- validate_w8_series_structural :: W-8 Series Structural Validator - Validates W-8 series form structural consistency for withholding tax compliance. Checks: form-type/Chapter 3 status compatibility (FORM_CH3_MISMATCH for W-8BEN…
- validate_x402_deferred_handshake :: x402 Deferred-Scheme Handshake Validator - Validates a Cloudflare `deferred` x402 scheme handshake: 402 offer field shape (scheme:"deferred", id, termsUrl), RFC 9421 HTTP Message Signature covered-compo…
- verify_a2a_agent_card :: A2A Agent Card Validator & Extension Checker - Validates an A2A agent-card.json against the v1.0 shape: identity fields, capabilities, extensions (AP2/x402), input/output modes, skills, provider, signed-car…
- verify_acdc_delegation_chain :: ACDC Delegation Chain Verifier - Verifies a workflow of Authentic Chained Data Containers (ACDC): per-credential SAID self-addressing integrity, issuer-to-issuee edge linkage between successive c…
- verify_address_migration_batch :: ISO 20022 Structured-Address Migration Batch Verifier - GPU-parallel validation of PostalAddress24 fields across pacs.008 messages (up to 500k). Country-specific rules (UK postcode, DE Postleitzahl, US ZIP+4), MT103…
- verify_anchored_extract :: Anchored Extract Verifier - Verifies an extract's Merkle inclusion against a root only when that root is anchored by a recognized source: a recognized OCG artifact/workflow envelope, or an e…
- verify_ap2_payment_receipt :: AP2 PaymentReceipt Verifier & HNP Guardrail - Verifies an AP2 v0.2 PaymentReceipt against its signed Intent/Cart/Payment mandate workflow, and applies the Human-Not-Present (HNP) autonomy guardrail: amount, c…
- verify_content_credential_signature :: Content Credential Signature Verifier - Verify-only node: callable in workflows, carrying no compute-proof claim. Verify the COSE_Sign1 claim signature against a caller-supplied signer public key using…
- verify_conversion_receipt :: Conversion Receipt Verifier - Re-verifies a conversion receipt from art-191: recomputes binding_sha256 over the JCS-canonical receipt and compares, checks structure and hex fields, and opti…
- verify_did_webvh_log :: did:webvh DID Log Verifier - Verifies a did:webvh self-certifying DID log: per-entry self-hash integrity, sequential versionId numbering, update-key-authorized Ed25519 signatures on every…
- verify_dscsa_transaction_statement :: DSCSA Transaction Statement (T3) Verifier - Verify the DSCSA T3 set (Transaction Information + History + Statement) completeness, validate the GS1 SGTIN, and map the EPCIS 2.0 event type. Feeds the salea…
- verify_dual_layer_disclosure :: Dual-Layer Disclosure Verifier - Confirm the EU Commission Code of Practice multi-layer requirement: both C2PA signed metadata and an imperceptible watermark (SynthID / Digimarc / TrustMark /…
- verify_einvoice_vat_calc :: E-Invoice VAT Calculation Verifier - Recompute an e-invoice's line VAT, per-category tax subtotals, tax total, and grand total from its line items under a supplied rounding convention, then compar…
- verify_erc165_interface_id :: ERC-165 Interface ID Verifier - Recomputes an ERC-165 interfaceId as the XOR of 4-byte function selectors (the first 4 bytes of keccak256 of each canonical Solidity signature) over a caller-d…
- verify_erc2612_permit_binding :: ERC-2612 Permit Binding Verifier - Recomputes the EIP-712 typed-data digest for an ERC-2612 Permit struct (the gasless-approval rail used by USDC/DAI-style tokens) from caller-supplied domain an…
- verify_erc8004_registry_entry :: ERC-8004 Registry Entry Verifier - Checks whether a caller-supplied claimed ERC-8004 agent registry entry (Identity, Reputation, or Validation registry) and a caller-supplied on-workflow record, in…
- verify_etf_pcf_basket :: ETF PCF Create/Redeem Basket Verification - Recomputes what an authorized participant's assembled ETF create/redeem basket should contain against the fund's daily Portfolio Composition File (PCF) and dif…
- verify_eth_state_proof :: State-Proof Verifier - Verifies an EIP-1186 (eth_getProof) account and storage Merkle-Patricia-Trie proof against a caller-supplied trusted state root using a pure-JavaScript keccak-…
- verify_finp2p_ledger_proof :: FinP2P Ledger Proof Verifier - Verifies a FinP2P Ledger Proof in Hashlist mode against a caller-supplied secp256k1 public key. Recomputes the FinP2P Hashlist digest (fixed field order, group…
- verify_input_attestations :: Input Attestation Verifier - Verify SPEC.md §23 input_attestations entries -- vc-2.0, c2pa-manifest, rfc3161-snapshot, zktls -- against a target artifact's policy_parameters. Resolves each…
- verify_ipe_integrity :: IPE Integrity Verifier - Verifies Information-Produced-by-Entity (IPE) completeness and accuracy for SOX 404 / ICFR control testing -- is this report extract what the source system act…
- verify_kya_x402_scope :: KYA Credential x x402 Payload Scope Verifier - Cross-checks a declared KYA (Know Your Agent) credential's scope against a declared x402 PaymentPayload: amount vs the credential's spend cap, network/asset vs…
- verify_license_election :: License Election Verifier - Verifies a certificate produced by the License Election Certifier by recomputing the SHA-256 terms_hash over the JCS-canonical election core and comparing it a…
- verify_merkle_airdrop_proof :: Merkle Airdrop-Proof Verifier - Recomputes a Merkle airdrop-claim proof from caller-declared leaf fields (address, uint256 amount, encoding_variant) and a sibling path, OpenZeppelin MerklePro…
- verify_merkle_batch :: Merkle Batch Verifier - Batch-verifies Merkle inclusion proofs using SHA-256 over payment batches, settlement message sets, and ISO 20022 sets. Zero-egress, browser-local. DORA Art. 1…
- verify_migration_completeness :: Payment Data Migration Completeness - Verifies that data moved from a legacy system to a successor is complete, value-preserving, and reconcilable, using caller-declared per-partition source and ta…
- verify_product_authenticity :: Luxury Goods Product Authenticity Verifier - Verify that presented lineage hashes workflow back to the claimed root and that ownership transfers are continuous. Consumer/resale authenticity verdict: terminal…
- verify_proof_of_reserves_consistency :: Proof-of-Reserves Verifier - Independently recomputes an exchange or custodian's published Proof-of-Reserves data: a single-leaf Merkle-sum inclusion path, a liability-side Merkle-sum bran…
- verify_reserve_proof :: Reserve Proof Verifier - Verifies a Merkle-sum Proof-of-Reserves customer-inclusion proof (OKX, Binance, Gate, Kraken export formats, or a generic canonical shape) against a declared r…
- verify_revocation_status :: Revocation-Status Verifier - Checks a receipt's optional W3C BitstringStatusList credentialStatus reference and reads the revocation bit at statusListIndex from a supplied, zero-egress sta…
- verify_saleable_return :: DSCSA Saleable Returns Verifier - Match a returned unit SGTIN+lot to its original transaction hash (DSCSA §582(c)(4)(D)). Unauthorized trading partner or mismatched SGTIN/lot → REFUSE. Feeds su…
- verify_settlement_asset_backing :: Settlement-Asset Backing Invariant - Checks whether value held across an issuance topology stays fully backed in aggregate, not merely per account, as balances move between caller-declared buffers…
- verify_slsa_provenance :: SLSA Provenance Verifier - Verifies an in-toto SLSA provenance statement: validates _type (in-toto.io/Statement) and predicateType (slsa.dev/provenance), checks subject SHA-256 digest ag…
- verify_summa_mst_inclusion :: Summa MST Inclusion Checker - Paste a published Merkle-sum-tree root (hash + sum) and an inclusion proof for one leaf; verifies membership AND local balance-sum-workflow consistency entirely o…
- verify_tempo_mpp_voucher :: Tempo MPP Voucher & Receipt Verifier - Verifies a Tempo Machine Payments Protocol cumulative EIP-712 session voucher offline (ecrecover, no RPC or database lookup), validates a TIP-20 32-byte memo s…
- verify_timestamp_attestation :: Timestamp Attestation Verifier - Recompute the document integrity anchor, confirm the document hash and timestamp claim match and the algorithm is consistent. Terminal stage of document-integr…
- verify_trade_document_set :: Trade Document Provenance & Consistency Verifier - Cross-validates a full trade-document set (eBL, commercial invoice, packing list, certificate of origin, insurance certificate) for internal consistency and co…
- verify_trid_apr_accuracy :: TRID APR Accuracy Verifier - TRID APR accuracy check per Reg Z §1026.22(a). Verifies disclosed APR against actual APR within 1/8 percentage point tolerance for regular transactions or 1/4…
- verify_webbotauth_signature :: Web Bot Auth Signature Verifier (RFC 9421) - Reconstruct the RFC 9421 signature base and verify the Ed25519 Web Bot Auth signature against a caller-supplied public key, zero network. Checks alg=ed25519, t…
- verify_witness_cosignatures :: Witness Cosignature Verifier - Verifies a C2SP tlog-checkpoint + witness-cosignature note (SPEC.md §20.2) offline: confirms the note's origin and root match a §20/§20.1 batch anchor's declar…
- verify_x402_signer_recovery :: x402 Signer Recovery Verifier - Recovers the ECDSA signer address from a caller-supplied EIP-712 digest (the sibling art-590-x402-eip712-digest-recomputer's output) and a signature in (r,s,v)…

## Guides (95)

- guides/accept-api-court-checkable-agreements.html :: Accept-API: Court-Checkable Agreement Acceptance for Agents · AINumbers.co - A walk-through of the agent-native agreement flow: assemble a mutual NDA, both parties bind their acceptance to the exact artifact by hash, and the result is a…
- guides/agent-observability-hub.html :: Agent Observability Hub · AINumbers.co - OTLP/JSON gen_ai span tooling for agent traces: a hand-rolled trace composer with gen_ai attribute presets, and a semantic-convention linter checked against a…
- guides/agent-payment-dispute-evidence-hub.html :: Agent Payment Dispute Evidence Hub · AINumbers.co - 3 free browser-based verify-only tools plus 1 workflow for building agent-payment dispute evidence: AP2 mandate-workflow validation, agent token scope checking, and…
- guides/agentic-commerce-mcp-hub.html :: Agentic Commerce &amp; MCP Developer Hub · AINumbers.co - Free browser-based developer tools for building Model Context Protocol servers and integrating agentic payment protocols. 17 tools: lint tool definitions and s…
- guides/agentic-rail-scenario.html :: Agentic Payment Rail Selection · Scenario Guide · AINumbers.co - Three-scenario guide for selecting an agentic payment rail. Match your AI agent's payment pattern: A2A, card, or on-workflow x402: to the right protocol: AP2, Vis…
- guides/agreement-standards-directory.html :: Open Standardized Agreement Directory · AINumbers.co - Curated, license-tagged reference directory of open standardized legal agreement frameworks. Common Paper, Bonterms, oneNDA, YC SAFE, EU MCC-AI, Accord Project…
- guides/ai-act-evidence-cron.html :: AI Act Art-12 Evidence Cron: Receipted Compliance Bundles · AINumbers.co - A weekly cron gathers a window's execution and decision receipts, maps them to OSCAL assessment-results and an ISO/IEC 24970 log export, anchors the bundle, an…
- guides/aiuc-insurance-evidence.html :: How Insurable Agents Produce Evidence &middot; AINumbers.co - A guide to the AIUC-1 evidence tools: the readiness checkrun, the quarterly test-evidence composer, and the incident record, and how each maps to an underwriti…
- guides/aml-kyc-compliance-hub.html :: AML/KYC &amp; Financial Crime Compliance Hub · AINumbers.co - 22 free browser-based AML, KYC, and financial crime compliance tools unified as a single onboarding suite for BSA officers, MLROs, and compliance engineers. Co…
- guides/audit-ai-evidence-review.html :: AI Evidence Auditors Can Actually Review · AINumbers.co - How signed OCG compute receipts map to the six AI-tool-usage documentation elements under amended AU-C 500 / AS 1105 / AS 2301 / QC 1000, and how a reviewer in…
- guides/audit-trail-crosswalk-hub.html :: AI Decision Audit-Trail Crosswalk: Receipt Fields to Three Regimes - A citation-by-citation crosswalk from OpenChainGraph v0.4 execution receipt fields to the logging clauses of EU AI Act Article 12, PCI DSS v4.0.1 Requirement 1…
- guides/authzen-pdp-provable-decisions.html :: AuthZEN-PDP: Authorization Decisions With a Provable Receipt · AINumbers.co - An AuthZEN 1.0 Authorization API-mapped Policy Decision Point that returns the standard {decision, context} response, carrying an OCG execution receipt in cont…
- guides/b2b-payments-hub.html :: B2B Payments &amp; Platform Operations Hub · AINumbers.co - 16 free browser-based B2B payments and platform operations tools for payments engineers, finance leads, ERP architects, and marketplace operators. Covers invoi…
- guides/baas-programme-scenario.html :: BaaS Programme Design · Scenario Guide · AINumbers.co - Three-scenario BaaS programme design guide. Greenfield launch, migrating provider, or adding card issuance: each workflows four tools from provider selection thro…
- guides/basel-iv-frtb-model-risk-hub.html :: Basel IV, FRTB &amp; Model Risk Hub · AINumbers.co - Specialist toolkit for Basel IV implementation, FRTB market risk capital, and model risk management. 7 browser-based tools covering SR 26-02, FRTB IMA eligibil…
- guides/basel-take2-impact-assessment-guide.html :: Reproducing the Basel Endgame 2026 Reproposal's Capital Relief on Your Own Book · AINumbers.co - Why the $87.7bn headline relief number from the 2026 Basel Endgame reproposal doesn't tell any one bank what its own capital requirement will be, and how the E…
- guides/benchmark-series-ccp-margin-monitor-issue-2026-q4.html :: CCP Margin Monitor · Issue #1 · Q4 2025 · AINumbers.co - Issue #1 of the CCP Margin Monitor: ICE Clear Credit (ICC) vs ICE Clear Europe (ICEU), Q4 2025 CPMI-IOSCO PQD, recomputed and receipted.
- guides/benchmark-series-methodology.html :: Benchmark Series Methodology · Receipted CCP &amp; Stablecoin Figures · AINumbers.co - How the CCP Margin Monitor and Stablecoin Reserve Scorecard recompute figures from public disclosures, and how every published number carries a hash-anchored,…
- guides/benchmark-series-reserve-scorecard-issue-2026-06.html :: Stablecoin Reserve Scorecard · Issue #1 · June 2026 · AINumbers.co - Issue #1 of the Stablecoin Reserve Scorecard: EURC's June 2026 reserve disclosure, recomputed and receipted against declared MiCA Article 30/36/54 terms.
- guides/bilateral-head-commit-cosign-guide.html :: Two Helms, One Cosigned Head: Bilateral Head-Commit Cosigning · AINumbers.co - A worked example of two organizations' Helms exchanging and verifying a bilateral cosignature on a §HEAD-1 head-commit, using the ocg-head-bilateral-cosign@1 b…
- guides/bnpl-consumer-credit-hub.html :: Consumer Credit &amp; BNPL Compliance Hub · AINumbers.co - Complete BNPL and consumer credit compliance toolkit. 8 specialist tools covering FCA DPC (live 15 Jul 2026), EU CCD2, CFPB Reg Z, FDCPA, affordability assessm…
- guides/broker-dealer-ops-hub.html :: Broker-Dealer Operations: 15c3-3 Reserve and TRACE/CAT Reporting &middot; AINumbers.co - How the 15c3-3 Exhibit A customer reserve calculator and the TRACE/CAT reporting lint fit together, alongside Reg BI and Form CRS, in AINumbers' broker-dealer…
- guides/camt053-parallel-run-recon-pack.html :: Running a camt.053 Parallel Run · AINumbers.co - A guide for treasury and migration teams to the camt.053 Parallel-Run Recon Pack: what a both-legs-agree receipt attests when the MT leg and the bank-native ca…
- guides/canton-tmf-hub.html :: Canton / Tokenized Market Infrastructure Hub · AINumbers.co - 13 deterministic browser tools and 10 workflow workflows for tokenized settlement, collateral, and regulatory compliance on Canton Network. Global Synchronizer ·…
- guides/capital-markets-settlement-hub.html :: Capital Markets Settlement Hub · AINumbers.co - Navigation hub for settlement cycle, T+1 transition, CRR3 output floor, settlement finality, DvP reconciliation, and FX settlement fails risk tools. All browse…
- guides/card-economics-hub.html :: Card Economics Hub · AINumbers.co - 7 free browser-based card economics tools covering merchant cost analysis, interchange optimization, scheme fee modeling, issuer portfolio P&amp;L, and card pr…
- guides/collections-compliance-pack.html :: What a Collections Compliance Receipt Actually Proves &middot; AINumbers.co - A guide for debt collectors and compliance teams to the Collections Compliance Pack: what validate_regf_call_frequency and check_debt_validation_notice actuall…
- guides/core-infrastructure-hub.html :: Core Payment Infrastructure Hub · Cat-1 · AINumbers.co - 10 free browser-based payment infrastructure tools covering A2A fee routing, ISO 20022 message building and migration, VDCAP payload auditing, reconciliation w…
- guides/counterparty-credit-risk-hub.html :: Counterparty Credit Risk &amp; Due Diligence Hub · AINumbers.co - 8 free browser-based counterparty credit risk tools covering Basel III/IV RWA, IFRS 9 ECL, PD/LGD/EAD modelling, CVA (SA-CCR), RAROC loan pricing, covenant com…
- guides/credential-workbench-hub.html :: Credential Workbench Hub · AINumbers.co - 2 free browser-based tools for issuing and presenting W3C Verifiable Credentials 2.0 and Selective Disclosure JWTs (RFC 9901). eddsa-jcs-2022 signing over an e…
- guides/data-room-disclosure-manifest-guide.html :: Data Room Disclosure Manifests for M&amp;A and R&amp;W Insurance · AINumbers.co - How to use the Disclosure Manifest Builder and Verifier to prove exactly what was in a data room at signing, for M&A diligence and representations-and-warranti…
- guides/division-swarm-demo.html :: Division Swarm Demo: An Event Log of Receipts · AINumbers.co - A drafted Division Swarm workflow whose orchestration event log points at independently verifiable computation receipts, with a real MCP response to swap in an…
- guides/dlt-tokenization-hub.html :: DLT &amp; Tokenization Integration Hub · AINumbers.co - All 21 Cat-11 tools unified as a single enterprise DLT onboarding suite. Covers CBDC architecture, smart contract validation, DvP reconciliation, settlement fi…
- guides/dora-operational-resilience-hub.html :: DORA &amp; Operational Resilience Compliance Hub · Cat-22 · AINumbers.co - 12 free browser-based DORA compliance tools covering ICT risk gap analysis, incident classification, RoI structure validation, CIF identification, resilience t…
- guides/ebl-control-evidence-guide.html :: Proving Exclusive Control of an Electronic Bill of Lading (MLETR) · AINumbers.co - Why an eBL is 'faster paper' without verifiable singularity and exclusive-control evidence, and how the control-evidence checker, possession-workflow builder, and…
- guides/einvoicing-vat-vida-hub.html :: E-Invoicing, VAT &amp; ViDA Compliance Hub · Cat-15 · AINumbers.co - Complete guide to EU e-invoicing mandates, VAT compliance, ViDA Digital Reporting Requirements, and cross-border tax tools. 9 specialist tools covering France,…
- guides/embedded-finance-baas-hub.html :: Embedded Finance &amp; BaaS Infrastructure Hub · AINumbers.co - 13 free browser-based embedded finance and BaaS infrastructure tools for fintech engineers, product leads, and compliance teams. Covers BaaS provider compariso…
- guides/esg-climate-finance-hub.html :: ESG &amp; Climate Finance Hub · Cat-7 · AINumbers.co - Navigation hub for ESG and climate finance tools covering TCFD/ISSB S2 disclosure, PCAF financed emissions, physical climate risk, EU Green Bond Standard, SLL/…
- guides/eu-ai-act-financial-services-hub.html :: EU AI Act: Financial Services Compliance Hub · AINumbers.co - 5 free browser-based EU AI Act compliance tools for financial services: risk classification, Article 9 risk management, Article 10 data governance, provider/de…
- guides/eu-regulatory-pipeline-hub.html :: EU Regulatory Pipeline 2025–2027 Hub · AINumbers.co - Navigate the wave of EU financial regulation coming into force 2025–2027. Nine specialist tools covering EU IPR ISO 20022, PSD3/PSR2, eIDAS2/EUDI wallet, SEPA…
- guides/eu-sustainable-finance-hub.html :: EU Sustainable Finance Hub · Cat-24 · AINumbers.co - Navigation hub for EU sustainable finance tools covering SFDR, EU Taxonomy, CSRD double materiality, UK SDR fund labelling, PCAF financed emissions, SFDR PAI i…
- guides/evidence-profile-catalog.html :: Evidence Profile Catalog · AINumbers.co - Named evidence profiles for OpenChainGraph §23 input attestations: open banking, sanctions screening, market data, custody/reserve, registry/KYB, workflow state.…
- guides/exchange-assurance-hub.html :: Exchange Assurance: Custody, PoR, Best Execution, Listing Standards &middot; AINumbers.co - A jurisdiction-neutral exchange assurance pack: custody-segregation ratio, asset/liability coverage, proof-of-reserves composition over art-280, best-execution…
- guides/fca-consumer-duty-hub.html :: FCA Consumer Duty Compliance Hub · AINumbers.co - Complete toolkit for FCA Consumer Duty compliance. 7 tools covering DPC scope, creditworthiness, obligation mapping, board reporting, vulnerability assessment,…
- guides/fedwire-chips-address-migration-guide.html :: Fedwire and CHIPS Structured-Address Migration Guide (2026-11-16) &middot; AINumbers.co - How to use the Fedwire/CHIPS structured-address lint, batch sweep, and remediation diff receipt tools to prepare for the 2026-11-16 ISO 20022 structured-addres…
- guides/fida-open-finance-hub.html :: FIDA &amp; Open Finance 2.0 Hub · AINumbers.co - Complete toolkit for the EU Financial Data Access (FIDA) Regulation and Open Finance 2.0. FIDA data scope mapping, FIP authorisation readiness, permission sche…
- guides/formal-verification-evidence.html :: What Our Formal-Verification Evidence Actually Proves · AINumbers.co - A guide to the five-kernel formal-verification pilot: what exhaustive enumeration, property testing, and a machine-checked Dafny proof each establish, what the…
- guides/fr2052a-liquidity-report-reference.html :: FR 2052a Reference: Report Structure, Appendix Inventory &amp; Confidentiality &middot; AINumbers.co - A reference guide to the FR 2052a Complex Institution Liquidity Monitoring Report: the appendix inventory, the report's table structure and field list, and the…
- guides/fraud-risk-hub.html :: Fraud &amp; Risk Hub · AINumbers.co - 10 free browser-based fraud detection and risk tools covering synthetic identity scoring, APP scam assessment, fraud scoring, BIN intelligence, sanctions scree…
- guides/fx-payments-intelligence-hub.html :: FX Payments Intelligence Hub · AINumbers.co - 14 free browser-based cross-border FX and payments tools covering FX margin analysis, payment failure probability, hedging instruments, rail comparison, corrid…
- guides/genius-act-stablecoin-hub.html :: GENIUS Act &amp; US Stablecoin Regulation Hub · AINumbers.co - Complete toolkit for navigating the GENIUS Act. 7 browser-based tools covering payment stablecoin compliance, licensing path selection, reserve stress testing,…
- guides/government-payments-rfp-hub.html :: Government Payment Programme RFP Evidence Guide · AINumbers.co - How to bind a government payment programme RFP to OpenChainGraph evidence: which requirement rows already compute today, which workflow covers identity, data migr…
- guides/idv-session-evidence-guide.html :: What an IDV/KYC Session Receipt Proves (and Doesn't) · AINumbers.co - How camera-provenance checking and session receipt hash-chaining fit together for identity verification evidence, what an IDV/KYC session receipt attests again…
- guides/index.html :: Guides &amp; Hubs Directory · AINumbers.co - Directory of AINumbers.co guides and category hubs: regulatory toolkits, evidence and receipt walkthroughs, and reference material for the OpenChainGraph tool…
- guides/insurance-insurtech-hub.html :: Insurance &amp; InsurTech Hub · AINumbers.co - Ten browser-based tools for insurance professionals, actuaries, and InsurTech teams: embedded insurance pricing, Solvency II SCR, NAIC RBC, P&amp;C combined ra…
- guides/intoto-attestations-hub.html :: Supply-Chain Attestations for Agent Work · AINumbers.co - 2 free browser-based in-toto tools: a layout composer and a link/attestation builder and verifier. Author DSSE-signed in-toto layouts and links client-side, an…
- guides/ledger-consensus-finality-hub.html :: Ledger Consensus Finality Hub · AINumbers.co - Where terminal-branch and bidirectional ledger-consensus finality (XRPL, Stellar) fits alongside AINumbers' rollup and validity-proof finality classifier. Bill…
- guides/lei-kyb-worksheet-guide.html :: What LEI Data-Quality Grading Is (and Isn't) for KYB Onboarding · AINumbers.co - How LEI data-quality grading fits into a KYB onboarding workflow alongside LEI lifecycle validation and BIC/IBAN decoding, why grading the quality of a GLEIF r…
- guides/lendtech-hub.html :: LendTech &amp; Credit Operations Hub · AINumbers.co - Six browser-based tools for credit analysts, corporate bankers, and lending teams: credit facility structuring, loan covenant compliance monitoring, risk-adjus…
- guides/mcp-agent-demo.html :: MCP Agent Demo · Watch an Agent Use AINumbers · AINumbers.co - A live MCP agent session replay: the agent discovers AINumbers.co via .well-known/mcp.json and mcp/catalog.json, selects the fraud score simulator, constructs…
- guides/mcp-clone-guide.html :: Clone This MCP Server: Standing Up Your Own on Cloudflare Workers · AINumbers.co - A step-by-step build of the same MCP server the Playground talks to: two-repo shape, the vendor-and-commit rule that prevents outages, the unique tool-name gat…
- guides/mica-crypto-asset-regulation-hub.html :: MiCA &amp; Crypto Asset Regulation Hub · AINumbers.co - Complete toolkit for the EU Markets in Crypto-Assets Regulation (MiCA): fully applicable December 2024. 7 browser-based tools covering CASP authorisation, EMT…
- guides/muni-spending-exception-tracker-pack.html :: Tracking a Muni Spending Exception · AINumbers.co - A guide for bond issuers and their advisers to the Muni Spending-Exception Tracker Pack: what a milestone receipt under Treas. Reg. 1.148-7 attests when every…
- guides/nav-verification-pack.html :: What a NAV Receipt Actually Proves · AINumbers.co - A guide for fund administrators and auditors to the NAV Verification Pack: what recompute_fund_nav, test_nav_error_materiality, and compute_fund_expense_ratios…
- guides/open-banking-integration-hub.html :: Open Banking &amp; API Integration Hub · AINumbers.co - The unified Open Banking developer onboarding suite from AINumbers.co: 13 tools covering ISO 20022 message validation, consent mapping, SCA exemption logic, IB…
- guides/open-wealth-architecture-hub.html :: Open Wealth Architecture Hub · AINumbers.co - Browser-based wealth planning and retirement modeling suite. Monte Carlo FIRE simulator, personal finance life modeling, and startup runway analysis: all linke…
- guides/payment-ops-monitoring-hub.html :: Payment Ops &amp; Monitoring Hub · AINumbers.co - 11 free browser-based payment operations and monitoring tools covering real-time rail prefunding, global cutoff atlas, payment journey mapping, rail selection,…
- guides/payment-reference-library-hub.html :: Payment Reference &amp; Decode Library Hub · AINumbers.co - Reference-grade decode and lookup tools for payment professionals. ISO 8583 message decoding, return code lookup, LEI/BIC/IBAN decoding, regulatory acronym ref…
- guides/payment-scheme-network-hub.html :: Payment Scheme &amp; Network Compliance Hub · AINumbers.co - 8 free browser-based tools covering Visa, Mastercard, Amex, NACHA ACH, EMV 3DS, and real-time payment networks. PCI DSS v4.0, SCA/PSD3, NACHA March 2026. All c…
- guides/pe-waterfall-true-up-pack.html :: Running a PE Waterfall True-Up Through Both the GP and the LP · AINumbers.co - A guide for fund-oversight and LP back-office staff to the PE Waterfall True-Up Pack: recomputing a fund distribution once on each side and countersigning a re…
- guides/pqc-migration-evidence.html :: What a PQC Migration Evidence Receipt Actually Proves &middot; AINumbers.co - A guide to the PQC Migration Evidence Workflow: what lint_cbom_structure and compute_pqc_deadline_ladder actually attest about a declared cryptography inventor…
- guides/psp-payment-compliance-hub.html :: PSP &amp; Payment Compliance Hub · AINumbers.co - 9 free browser-based tools for payment institutions and e-money institutions: safeguarding, SEPA OLO, surcharging compliance, FCA operational resilience, PI/EM…
- guides/psp-payment-safeguarding-hub.html :: PSP Payment Safeguarding &amp; Compliance Hub · AINumbers.co - Complete toolkit for payment service providers navigating authorisation, safeguarding, and payment scheme compliance. 7 tools covering PSP safeguarding, SEPA O…
- guides/quantized-credit-model.html :: Quantized Credit Model Guide · What the Proof Attests · AINumbers.co - What a groth16 proof over a quantized credit-scoring kernel actually attests, and what it does not: read the quantization_parity block, run the live demo, and…
- guides/rbe-deterministic-suite-hub.html :: Deterministic Intelligence Suite Hub · RBE·01–RBE·13 · AINumbers.co - 13 browser-based rule-based engine tools for payments professionals. Fee schedule authoring, credit policy decisioning, velocity rule calibration, DORA inciden…
- guides/realtime-payments-ops-hub.html :: Real-Time Payments Operations &amp; Compliance Hub · AINumbers.co - 8 free browser-based real-time payments tools covering FedNow participation readiness, ISO 20022 cross-rail compatibility, RTP fraud velocity rules, PSR APP fr…
- guides/recomputation-evidence-pack-guide.html :: The Recomputation Evidence Pack: CPA-in-Loop Specialist Input &middot; AINumbers.co - How a recompute evidence pack fits into a CPA's AU-C 500/620 specialist workflow: what it is, who relies on it, and what it deliberately does not claim to be.
- guides/regression-replayer.html :: Mandate Regression Replayer · AINumbers.co - Re-run any exported AINumbers Policy Mandate through its originating tool and compare the result. Detects payload drift, tool version changes, and non-determin…
- guides/regulatory-compliance-consent-hub.html :: Regulatory Compliance &amp; Consent Hub · Cat-2 · AINumbers.co - 14 free browser-based regulatory compliance tools covering GDPR/UK GDPR data subject rights, FCA Consumer Duty (PS22/9), institutional sanctions programmes, op…
- guides/reserve-watch-continuous-verification.html :: Continuous Reserve Watch · GENIUS Act Stablecoin Monitoring · AINumbers.co - A weekly cron replays a stablecoin issuer's disclosed reserve report through the live GENIUS Act reserve-disclosure checker and anchors a signed receipt. Expla…
- guides/sec16b-early-warning-pack.html :: Answering a Section 16(b) Demand Letter &middot; AINumbers.co - A guide for issuer general counsel and insider counsel to the Section 16(b) Early-Warning Pack: what an independent short-swing recompute attests when every tr…
- guides/sme-financial-health-hub.html :: SME Financial Health &amp; Lending Readiness Hub · AINumbers.co - 9 free browser-based SME financial health tools covering credit risk scoring, working capital gap, loan readiness, invoice finance, open finance credit signals…
- guides/sr262-model-risk-monitoring-hub.html :: SR 26-2 Kernel Category Mapping Hub · AINumbers.co - Where AINumbers' deterministic recompute kernels can feed a bank's own SR 26-2 outcomes analysis, benchmarking, and vendor-model monitoring. Category map, clau…
- guides/swift-ledger-hub.html :: Shared-Ledger Settlement Hub · AINumbers.co - 5 free browser-based tools plus 3 workflows for permissioned-EVM shared-ledger settlement: ISO 20022-to-EVM calldata mapping, settlement contract linting, L2 f…
- guides/tmpg-fails-charge-claim-pack.html :: Running a Monthly TMPG Fails-Charge Claim Through Both Desks · AINumbers.co - A guide for dealer settlements and back-office staff to the TMPG Fails-Charge Claim Pack: recomputing a fails-charge claim once on each side and countersigning…
- guides/token-standards-hub.html :: Token Standards Hub · AINumbers.co - A parent index for the token-standard tools across AINumbers: vault standards, signature and authorization standards, interface and royalty standards, and toke…
- guides/tradetech-hub.html :: TradeTech &amp; Trade Finance Hub · AINumbers.co - 11 browser-based tools covering the full trade finance lifecycle: MT700/UCP 600 LC validation, supply workflow finance pricing, Incoterms 2020 risk mapping, docum…
- guides/treasury-liquidity-hub.html :: Treasury, Strategy &amp; Revenue Hub · AINumbers.co - 15 browser-based treasury tools unified as a single CFO and treasurer onboarding suite. Covers cash flow forecasting, A2A liquidity simulation, FX hedge optimi…
- guides/trust-audit-closeout-pack.html :: Closing Out a Client-Trust Review Period · AINumbers.co - A guide for law firm finance staff and compliance officers to the Trust-Audit Closeout Pack: what a reconciliation and docket receipt evidence when every input…
- guides/us-banking-consumer-reg-hub.html :: US Banking &amp; Consumer Regulation Hub · AINumbers.co - Six browser-based tools for US bank compliance officers, consumer lenders, and fintech teams: UDAAP risk scoring, Reg E dispute workflows, Durbin Amendment int…
- guides/vop-liability-evidence.html :: What a VoP Session Receipt Actually Proves · AINumbers.co - A guide for PSPs and reimbursement reviewers to the VoP Liability Evidence Pack: what score_payee_name_match and build_vop_session_receipt attest, what the UK…
- guides/wealthtech-hub.html :: WealthTech Hub · AINumbers.co - Seven browser-based tools for wealth managers, financial advisers, and investment platforms: MiFID II/III ex-ante cost disclosure, model portfolio risk analyti…
- guides/webmcp-demo-1.html :: WebMCP Demo 1: A Real Session, Bugs Included · AINumbers.co - A complete, unedited walkthrough of calling an AINumbers calculator through WebMCP: every command, every error, every fix, and the receipt at the end.
- guides/webmcp-demo-2.html :: WebMCP Demo 2: The Page-Registered Tool · AINumbers.co - A presenter's walkthrough: enable WebMCP in Chrome, then demonstrate an AINumbers chaingraph page registering its deterministic compliance tool with the agent…
- guides/webmcp-field-notes.html :: WebMCP Field Notes: A Real Session, Bugs Included - A complete, unedited walkthrough of calling an AINumbers calculator through WebMCP: every command, every error, every fix, and the receipt at the end.

## Markdown twins (1024)

Every generated node/workflow page ships a token-cheap markdown twin at the
same path with a .md extension (rel=alternate on the page). Fetch the .md
instead of parsing HTML:

- chaingraph/art-01-ap2-mandate-chain-validator.md :: AP2 Mandate-Chain Validator
- chaingraph/art-02-agent-spend-policy-simulator.md :: Agent Spend-Policy Simulator
- chaingraph/art-03-x402-settlement-modeler.md :: x402 Settlement Cost & Finality Modeler
- chaingraph/art-04-agent-identity-attestation-checker.md :: Agent Identity & Authorization Attestation Checker
- chaingraph/art-05-eu-ai-act-credit-scoring-conformity.md :: EU AI Act Credit-Scoring Conformity Pack
- chaingraph/art-06-genius-act-reserve-attestation.md :: GENIUS Act Reserve Attestation Pre-Check
- chaingraph/art-07-basel31-reporting-delta-calculator.md :: Basel 3.1 Reporting Delta Calculator
- chaingraph/art-08-en16931-einvoice-batch-validator.md :: EN 16931 / Factur-X E-Invoicing Batch Validator
- chaingraph/art-09-dora-incident-classifier.md :: DORA Major-Incident Reporting Threshold Classifier
- chaingraph/art-10-amla-transaction-typology-risk-scorer.md :: AMLA Transaction-Typology Risk Scorer
- chaingraph/art-100-mica-casp-authorization-readiness.md :: CASP Authorization-Readiness Assessor
- chaingraph/art-101-mica-art67-own-funds-calculator.md :: Art 67 Own-Funds Calculator
- chaingraph/art-102-crypto-asset-whitepaper-linter.md :: Crypto-Asset Whitepaper Linter (iXBRL)
- chaingraph/art-103-mar-crypto-surveillance-readiness.md :: MAR-Crypto Surveillance-Readiness Assessor
- chaingraph/art-104-tfr-travel-rule-batch-validator.md :: TFR Travel-Rule Batch Validator
- chaingraph/art-105-mica-token-service-scoper.md :: MiCA Token & Service Scoper
- chaingraph/art-106-tempo-subscription-reconciler.md :: Tempo Subscription & Streaming Settlement Reconciler
- chaingraph/art-107-tempo-gas-economics.md :: Tempo Fee-Sponsorship & Gas-AMM Economics
- chaingraph/art-108-canton-selective-disclosure.md :: Canton Selective-Disclosure DvP Reconciliation Attestation
- chaingraph/art-109-dtc-tokenized-treasury.md :: DTC-Custodied Tokenized U.S. Treasury Issuance & DvP
- chaingraph/art-11-vop-batch-match-rate-analyser.md :: VoP Batch Match-Rate Analyser
- chaingraph/art-110-arc-partner-stablecoin-onboarding.md :: Arc Partner Stablecoin Onboarding Conformance
- chaingraph/art-111-arc-corridor-jurisdiction-router.md :: Arc Multi-Currency Corridor Jurisdiction Router
- chaingraph/art-112-dscsa-transaction-statement-verifier.md :: DSCSA Transaction Statement (T3) Verifier
- chaingraph/art-113-saleable-returns-verifier.md :: DSCSA Saleable Returns Verifier
- chaingraph/art-114-suspect-product-quarantine.md :: DSCSA Suspect/Illegitimate Product Quarantine Assessor
- chaingraph/art-115-dpp-data-carrier-validator.md :: EU ESPR Digital Product Passport Data Carrier Validator
- chaingraph/art-116-product-lineage-builder.md :: Digital Product Passport Cradle-to-Gate Lineage Builder
- chaingraph/art-117-product-authenticity-verifier.md :: Luxury Goods Product Authenticity Verifier
- chaingraph/art-118-fsma204-cte-validator.md :: FSMA 204 Critical Tracking Event (CTE) Validator
- chaingraph/art-119-traceability-lot-code-linker.md :: FSMA 204 Traceability Lot Code Chain Linker
- chaingraph/art-12-acp-checkout-conformance-validator.md :: ACP Checkout Conformance Validator
- chaingraph/art-120-recall-trace-resolver.md :: FSMA 204 Recall Trace Resolver (24-Hour FDA List)
- chaingraph/art-121-document-integrity-anchor.md :: Document Integrity & eIDAS Electronic Timestamp Anchor
- chaingraph/art-122-timestamp-attestation-verifier.md :: Timestamp Attestation Verifier
- chaingraph/art-123-c2pa-manifest-validator.md :: C2PA Content Credential Manifest Validator
- chaingraph/art-124-content-credential-signature-verifier.md :: Content Credential Signature Verifier
- chaingraph/art-125-provenance-ingredient-tree-resolver.md :: Provenance Ingredient Tree Resolver
- chaingraph/art-126-ai-act-art50-marking-checker.md :: EU AI Act Art. 50 Marking Checker
- chaingraph/art-127-dual-layer-disclosure-verifier.md :: Dual-Layer Disclosure Verifier
- chaingraph/art-128-content-binding-assertion-validator.md :: Content Binding Assertion Validator
- chaingraph/art-129-webbotauth-signature-verifier.md :: Web Bot Auth Signature Verifier (RFC 9421)
- chaingraph/art-13-eudi-wallet-credential-readiness-checker.md :: EUDI Wallet Credential-Acceptance Readiness Checker
- chaingraph/art-130-signature-directory-validator.md :: HTTP Signatures Directory Validator
- chaingraph/art-131-signature-agent-card-validator.md :: Signature Agent Card Validator
- chaingraph/art-132-agent-key-rotation-auditor.md :: Agent Key Rotation Auditor
- chaingraph/art-133-agent-payment-rail-trust-crosswalk.md :: Agent Payment Rail Trust Crosswalk
- chaingraph/art-134-agent-directory-publish-readiness.md :: Agent Directory Publish Readiness Diagnostic
- chaingraph/art-135-cyclonedx-sbom-validator.md :: CycloneDX SBOM Validator (EU CRA Annex I)
- chaingraph/art-136-slsa-provenance-verifier.md :: SLSA Provenance Verifier
- chaingraph/art-137-openvex-statement-validator.md :: OpenVEX Statement Validator
- chaingraph/art-138-spdx-sbom-validator.md :: SPDX SBOM Validator (EU CRA Annex I)
- chaingraph/art-139-cra-annex1-completeness-checker.md :: CRA Annex I Completeness Checker
- chaingraph/art-14-psd3-psr-readiness-checker.md :: PSD3 / PSR Readiness Checker
- chaingraph/art-140-cra-vuln-reporting-readiness.md :: CRA Vulnerability Reporting Readiness (Art. 14)
- chaingraph/art-141-nis2-entity-scope-classifier.md :: NIS2 Entity Scope Classifier (Essential / Important / Out-of-Scope)
- chaingraph/art-142-nis2-art21-gap-checker.md :: NIS2 Article 21 Gap Checker (Ten Cybersecurity Risk-Management Measures)
- chaingraph/art-143-nis2-penalty-exposure-calculator.md :: NIS2 Penalty Exposure Calculator (Art. 34)
- chaingraph/art-144-nis2-incident-significance-scorer.md :: NIS2 Incident Significance Scorer (Art. 23 Reporting Threshold)
- chaingraph/art-145-nis2-ict-supply-chain-diligence-scorer.md :: NIS2 ICT Supply-Chain Diligence Scorer (Art. 21(2)(d) / ENISA)
- chaingraph/art-146-nis2-governance-readiness-checker.md :: NIS2 Governance Readiness Checker (Art. 20 - Management Body Accountability)
- chaingraph/art-147-mcp-server-identity-attestation-validator.md :: MCP Server Identity Attestation Validator
- chaingraph/art-148-mcp-authorization-metadata-validator.md :: MCP Authorization Metadata Validator (RFC 9728)
- chaingraph/art-149-mcp-registry-entry-conformance.md :: MCP Registry Entry Conformance Checker
- chaingraph/art-15-agentic-mandate-sandbox.md :: Agentic Mandate Sandbox
- chaingraph/art-150-mcp-tool-scope-revocation-auditor.md :: MCP Tool Scope & Revocation Auditor
- chaingraph/art-151-agent-obo-mandate-validator.md :: Agent On-Behalf-Of (OBO) Mandate Validator
- chaingraph/art-152-mcp-task-lifecycle-validator.md :: MCP Task Lifecycle State Machine Validator
- chaingraph/art-153-emir-trade-report-field-validator.md :: EMIR Trade Report Field Validator
- chaingraph/art-154-emir-uti-completeness-checker.md :: EMIR UTI Completeness Checker
- chaingraph/art-155-emir-upi-validator.md :: EMIR UPI Validator
- chaingraph/art-156-emir-counterparty-pairing-reconciler.md :: EMIR Counterparty Pairing Reconciler
- chaingraph/art-157-emir-lifecycle-event-validator.md :: EMIR Lifecycle Event Validator
- chaingraph/art-158-emir-reporting-readiness-diagnostic.md :: EMIR Reporting Readiness Diagnostic
- chaingraph/art-159-vida-einvoice-en16931-conformance-validator.md :: ViDA EN 16931 E-Invoice Conformance Validator
- chaingraph/art-16-google-ap2-mandate-builder.md :: Google AP2 Mandate Builder
- chaingraph/art-160-vida-drr-transaction-reporter.md :: ViDA DRR Transaction Reporter
- chaingraph/art-161-vida-recapitulative-statement-migration-assessor.md :: ViDA Recapitulative Statement Migration Assessor
- chaingraph/art-162-vida-platform-deemed-supplier-classifier.md :: ViDA Platform Deemed Supplier Classifier
- chaingraph/art-163-vida-oss-registration-router.md :: ViDA OSS Registration Router
- chaingraph/art-164-vida-compliance-readiness-diagnostic.md :: ViDA Compliance Readiness Diagnostic
- chaingraph/art-165-eudr-dds-field-validator.md :: EUDR DDS Field Validator
- chaingraph/art-166-eudr-geolocation-plot-validator.md :: EUDR Geolocation Plot Validator
- chaingraph/art-167-eudr-commodity-scope-classifier.md :: EUDR Commodity Scope Classifier
- chaingraph/art-168-eudr-country-benchmark-risk-scorer.md :: EUDR Country Benchmark Risk Scorer
- chaingraph/art-169-eudr-supply-chain-traceability-linker.md :: EUDR Supply-Chain Traceability Linker
- chaingraph/art-17-ap2-mcp-policy-validator.md :: AP2/MCP Policy Validator
- chaingraph/art-170-eudr-readiness-diagnostic.md :: EUDR Readiness Diagnostic
- chaingraph/art-171-iso42001-aims-clause-conformance.md :: ISO 42001 AIMS Clause Conformance
- chaingraph/art-172-ai-risk-impact-assessment-validator.md :: AI Risk Impact Assessment Validator
- chaingraph/art-173-ai-system-governance-classifier.md :: AI System Governance Classifier
- chaingraph/art-174-nist-ai-rmf-function-mapper.md :: NIST AI RMF Function Mapper
- chaingraph/art-175-gpai-code-of-practice-conformance.md :: GPAI Code of Practice Conformance
- chaingraph/art-176-ai-governance-readiness-diagnostic.md :: AI Governance Readiness Diagnostic
- chaingraph/art-177-ifrs17-measurement-model-classifier.md :: IFRS 17 Measurement Model Classifier
- chaingraph/art-178-ifrs17-csm-rollforward-validator.md :: IFRS 17 CSM Roll-Forward Validator
- chaingraph/art-179-ifrs17-risk-adjustment-checker.md :: IFRS 17 Risk Adjustment Checker
- chaingraph/art-18-mcp-developer-readiness-scorecard.md :: MCP Developer Readiness Scorecard
- chaingraph/art-180-solvency2-scr-ratio-calculator.md :: Solvency II SCR Ratio Calculator
- chaingraph/art-181-sii-ifrs17-reconciliation-bridger.md :: SII-IFRS 17 Reconciliation Bridger
- chaingraph/art-182-insurance-reporting-readiness-diagnostic.md :: Insurance Reporting Readiness Diagnostic
- chaingraph/art-183-irrbb-eve-shock-calculator.md :: IRRBB EVE Shock Calculator
- chaingraph/art-184-irrbb-sot-eve-evaluator.md :: IRRBB SOT EVE Evaluator
- chaingraph/art-185-irrbb-sot-nii-evaluator.md :: IRRBB SOT NII Evaluator
- chaingraph/art-186-irrbb-standardised-approach-mapper.md :: IRRBB Standardised Approach Mapper
- chaingraph/art-187-irrbb-csrbb-scope-checker.md :: IRRBB CSRBB Scope Checker
- chaingraph/art-188-irrbb-disclosure-readiness-diagnostic.md :: IRRBB Disclosure Readiness Diagnostic
- chaingraph/art-189-markdown-document-converter.md :: Markdown Document Converter
- chaingraph/art-19-agentic-checkout-protocol-selector.md :: Agentic Checkout Protocol Selector
- chaingraph/art-190-tabular-data-converter.md :: Tabular Data Converter
- chaingraph/art-191-conversion-receipt-builder.md :: Conversion Receipt Builder
- chaingraph/art-192-conversion-receipt-verifier.md :: Conversion Receipt Verifier
- chaingraph/art-193-metadata-sanitization-prover.md :: Metadata Sanitization Prover
- chaingraph/art-194-digest-manifest-builder.md :: Digest Manifest Builder
- chaingraph/art-195-creative-commons-license-chooser.md :: Creative Commons License Chooser
- chaingraph/art-196-cant-be-evil-license-selector.md :: Can't Be Evil License Selector
- chaingraph/art-197-pil-flavor-mapper.md :: Story PIL Flavor Mapper
- chaingraph/art-198-cross-license-rights-comparator.md :: Cross-License Rights Comparator
- chaingraph/art-199-license-election-certifier.md :: License Election Certifier
- chaingraph/art-20-acp-ucp-product-feed-conformance-auditor.md :: ACP/UCP Product-Feed Conformance Auditor
- chaingraph/art-200-license-election-verifier.md :: License Election Verifier
- chaingraph/art-201-iscc-content-code-generator.md :: ISCC Content Code Generator
- chaingraph/art-202-tdmrep-reservation-builder.md :: TDMRep AI Training Reservation Builder
- chaingraph/art-203-embedded-license-selector.md :: Embedded License Selector
- chaingraph/art-204-license-compatibility-checker.md :: License Compatibility Checker
- chaingraph/art-205-license-terms-assembler.md :: License Terms Assembler
- chaingraph/art-206-rights-record-builder.md :: Rights Record Builder
- chaingraph/art-207-attribution-string-generator.md :: Attribution String Generator
- chaingraph/art-208-royalty-split-validator.md :: Royalty Split Validator
- chaingraph/art-209-nft-metadata-validator.md :: NFT Metadata Validator
- chaingraph/art-21-agent-traffic-acceptance-policy-builder.md :: Agent-Traffic Acceptance Policy Builder
- chaingraph/art-210-ipfs-cid-computer.md :: IPFS CID Computer
- chaingraph/art-211-prediction-market-analyzer.md :: Prediction Market Analyzer
- chaingraph/art-212-prediction-market-arbitrage.md :: Prediction Market Arbitrage
- chaingraph/art-213-perp-liquidation-calculator.md :: Perp Margin and Liquidation Calculator
- chaingraph/art-214-perp-position-lifecycle.md :: Perp Position Lifecycle
- chaingraph/art-215-reg-z-appendix-j-apr.md :: Reg Z Appendix J APR Solver
- chaingraph/art-216-trid-tolerance-cure.md :: TRID Fee Tolerance and Cure
- chaingraph/art-217-trid-apr-accuracy.md :: TRID APR Accuracy Verifier
- chaingraph/art-218-qm-points-and-fees.md :: QM Points and Fees Test
- chaingraph/art-219-qm-apr-apor-spread.md :: QM APR-APOR Spread Classifier
- chaingraph/art-22-agentic-payments-protocol-comparator.md :: Agentic Payments Protocol Comparator
- chaingraph/art-220-reg-z-threshold-lookup.md :: Reg Z Threshold Lookup
- chaingraph/art-221-llpa-stack.md :: LLPA Stack Calculator
- chaingraph/art-222-agency-eligibility-matrix.md :: Agency Eligibility Matrix
- chaingraph/art-223-conforming-loan-limit.md :: Conforming Loan Limit Check
- chaingraph/art-224-fha-mip-eligibility.md :: FHA MIP Eligibility Calculator
- chaingraph/art-225-va-funding-fee-residual.md :: VA Funding Fee and Residual Income
- chaingraph/art-226-mismo-uldd-ulad.md :: ULDD/ULAD Structural Linter
- chaingraph/art-227-validate-adverse-action-notice.md :: Validate Adverse Action Notice
- chaingraph/art-228-build-adverse-action-notice.md :: Build Adverse Action Notice
- chaingraph/art-229-compute-disparity-metrics.md :: Compute Disparate Impact Metrics
- chaingraph/art-23-visa-trusted-agent-protocol-inspector.md :: Visa Trusted Agent Protocol (TAP) Signature Inspector
- chaingraph/art-230-compute-hmda-rate-spread.md :: Compute HMDA Rate Spread
- chaingraph/art-231-compute-mla-mapr.md :: Compute MLA MAPR (closed-end)
- chaingraph/art-232-compute-scra-rate-cap.md :: Compute SCRA Rate Cap
- chaingraph/art-233-check-card-act-ability-to-pay.md :: Check CARD Act Ability to Pay
- chaingraph/art-234-test-hoepa-high-cost.md :: HOEPA High-Cost Mortgage Trigger Test
- chaingraph/art-235-test-hpml-escrow.md :: HPML Definition and Escrow Requirement Test
- chaingraph/art-236-build-ai-decision-log-record.md :: AI Decision Log Record Builder (EU AI Act Art 12)
- chaingraph/art-237-validate-agent-audit-trail.md :: Agent Audit Trail Conformance Validator (IETF AAT)
- chaingraph/art-238-classify-annex3-decisioning-obligations.md :: EU AI Act Annex III FS Decisioning Obligations Classifier
- chaingraph/art-239-test-bifsg-bias-thresholds.md :: BIFSG Insurance Proxy Bias Threshold Test (Colorado SB 21-169)
- chaingraph/art-24-mastercard-agentic-token-builder.md :: Mastercard Agentic Token Scope Builder
- chaingraph/art-240-assess-naic-ais-program-readiness.md :: NAIC AI Systems Program Readiness Assessment
- chaingraph/art-241-cbpr-structured-address-linter.md :: CBPR+ Structured Address Linter
- chaingraph/art-242-pacs008-party-completeness-validator.md :: pacs.008 Party Completeness Validator
- chaingraph/art-243-purpose-code-requirement-checker.md :: ISO 20022 Purpose Code Requirement Checker
- chaingraph/art-244-gpi-tracker-lifecycle-simulator.md :: SWIFT GPI Tracker Lifecycle Simulator
- chaingraph/art-245-mt-mx-translation-fidelity-scorer.md :: MT103 to MX Translation Fidelity Scorer
- chaingraph/art-246-lei-payment-binding-linter.md :: Wolfsberg Payment Transparency & LEI Binding Linter
- chaingraph/art-247-prevalidation-readiness-scorer.md :: Cross-Border Payment Prevalidation Readiness Scorer
- chaingraph/art-248-compute-remittance-disclosure.md :: Remittance Disclosure Calculator (Reg E Subpart B)
- chaingraph/art-249-compare-corridor-cost.md :: Corridor Cost Comparator (World Bank RPW)
- chaingraph/art-25-a2a-agent-card-validator.md :: A2A Agent Card Validator & Extension Checker
- chaingraph/art-250-model-stablecoin-corridor-economics.md :: Stablecoin Corridor Economics Model
- chaingraph/art-251-compute-parametric-trigger-payout.md :: Parametric Trigger Payout Calculator
- chaingraph/art-252-validate-cat-bond-trigger-terms.md :: Cat Bond Trigger Terms Validator
- chaingraph/art-253-run-illustration-selfsupport-test.md :: Life Illustration Self-Support Test (NAIC Model 582)
- chaingraph/art-254-compute-rbc-action-level.md :: NAIC RBC Action Level Calculator
- chaingraph/art-255-compute-lcm-rate-derivation.md :: LCM Rate Derivation Calculator
- chaingraph/art-256-validate-openids-homeowners-record.md :: openIDS Homeowners Record Validator
- chaingraph/art-257-calculate-claims-stp-economics.md :: Claims STP Economics Calculator
- chaingraph/art-258-parse-camt053-reconciliation.md :: ISO 20022 camt.053 Statement Reconciliation
- chaingraph/art-259-compute-multilateral-netting.md :: Multilateral Cash Netting
- chaingraph/art-26-x402-payload-decoder-flow-simulator.md :: x402 Header Decoder, Payload Linter & 402 Flow Simulator
- chaingraph/art-260-allocate-ihb-interest.md :: IHB Interest Allocation
- chaingraph/art-261-test-hedge-effectiveness.md :: Hedge Effectiveness Test
- chaingraph/art-262-validate-ebam-acmt-flow.md :: eBAM Account Message Flow Validation
- chaingraph/art-263-score-cash-forecast-accuracy.md :: Cash Forecast Accuracy Scoring
- chaingraph/art-264-validate-commission-hierarchy.md :: Commission Hierarchy Validator
- chaingraph/art-265-amortize-asc606-commissions.md :: ASC 340-40 Commission Amortization
- chaingraph/art-266-reconcile-commission-statement.md :: Commission Statement Reconciler
- chaingraph/art-267-check-producer-license-reciprocity.md :: NAIC Producer License Reciprocity Check
- chaingraph/art-268-compute-cdd-ownership-25pct.md :: FinCEN CDD 25% Beneficial Ownership Attribution
- chaingraph/art-269-validate-w8-series-structural.md :: W-8 Series Structural Validator
- chaingraph/art-27-agentic-readiness-diagnostic.md :: Agentic Payments Readiness Diagnostic
- chaingraph/art-270-perp-funding-carry.md :: Perp Funding and Carry Calculator
- chaingraph/art-271-defi-lending-health.md :: DeFi Lending Health and Liquidation Monitor
- chaingraph/art-272-restaking-risk.md :: Restaking Delegation and Slashing Risk Analyzer
- chaingraph/art-273-pendle-yield.md :: Pendle Yield Tokenization Analyzer (PT/YT)
- chaingraph/art-274-compile-work-mandate.md :: Work Mandate Compiler
- chaingraph/art-275-genius-reserve-disclosure-checker.md :: GENIUS Act Monthly Reserve Disclosure Checker
- chaingraph/art-276-mutual-nda-composer.md :: Mutual NDA Composer
- chaingraph/art-277-agreement-acceptance-binder.md :: Agreement Acceptance Binder
- chaingraph/art-278-reputation-score-aggregator.md :: Provable Reputation Score Aggregator
- chaingraph/art-279-state-proof-verifier.md :: State-Proof Verifier
- chaingraph/art-28-mcp-server-deployability-diagnostic.md :: MCP Server Deployability Diagnostic
- chaingraph/art-280-reserve-proof-verifier.md :: Reserve Proof Verifier
- chaingraph/art-281-sco60-crypto-asset-exposure-classifier.md :: SCO60 Crypto-Asset Exposure Classifier
- chaingraph/art-282-social-security-claiming-optimizer.md :: Social Security Claiming-Age Optimizer
- chaingraph/art-283-pension-lump-sum-vs-annuity-decision-engine.md :: Pension Lump-Sum vs. Annuity Decision Engine
- chaingraph/art-284-did-webvh-log-verifier.md :: did:webvh DID Log Verifier
- chaingraph/art-285-acdc-delegation-chain-verifier.md :: ACDC Delegation Chain Verifier
- chaingraph/art-286-anchored-extract-verifier.md :: Anchored Extract Verifier
- chaingraph/art-287-revocation-status-verifier.md :: Revocation-Status Verifier
- chaingraph/art-288-map-iso20022-to-evm-calldata.md :: ISO 20022-to-EVM Calldata Mapper
- chaingraph/art-289-lint-besu-settlement-contract.md :: Besu Settlement Contract Linter
- chaingraph/art-29-dora-readiness-diagnostic.md :: DORA Readiness Diagnostic
- chaingraph/art-290-check-linea-l2-finality-window.md :: Linea L2 Finality Window Classifier
- chaingraph/art-291-screen-onledger-transfer-batch.md :: On-Ledger Transfer Batch Screen
- chaingraph/art-292-attest-settlement-orchestrator.md :: Settlement Orchestrator Attestation
- chaingraph/art-293-einvoice-format-validator.md :: E-Invoice Format Validator
- chaingraph/art-294-einvoice-vat-calc-verifier.md :: E-Invoice VAT Calculation Verifier
- chaingraph/art-295-einvoice-jurisdiction-mandate-router.md :: E-Invoice Jurisdiction Mandate Router
- chaingraph/art-296-einvoice-transmission-receipt-builder.md :: E-Invoice Transmission Receipt Builder
- chaingraph/art-297-agentic-dispute-ce30-linter.md :: Agentic Dispute CE3.0 Evidence Linter
- chaingraph/art-298-aca-affordability-safe-harbor.md :: ACA Affordability Safe-Harbor Calculator
- chaingraph/art-299-aca-esrp-exposure.md :: ACA Employer Shared Responsibility Payment Exposure Calculator
- chaingraph/art-30-agent-commerce-conformance-validator.md :: Agent Commerce Cross-Protocol Conformance Validator
- chaingraph/art-300-aca-226j-response-evidence-pack.md :: 226J Response Evidence Pack Builder
- chaingraph/art-301-section125-ndt.md :: §125 Cafeteria Plan Nondiscrimination Tester
- chaingraph/art-302-401k-adp-acp-test.md :: 401(k) ADP/ACP Nondiscrimination Tester
- chaingraph/art-303-aiuc1-control-evidence-linter.md :: AIUC-1 Control Evidence Linter
- chaingraph/art-304-aiuc1-evidence-pack-assembler.md :: AIUC-1 Evidence Pack Assembler
- chaingraph/art-305-aiuc1-evidence-freshness-lint.md :: AIUC-1 Evidence Freshness Lint
- chaingraph/art-306-agent-insurability-evidence-scorer.md :: Agent Insurability Evidence Scorer
- chaingraph/art-307-claim-dispute-bundle-builder.md :: Claim Dispute Bundle Builder
- chaingraph/art-308-pld-disclosure-pack-builder.md :: PLD Disclosure Pack Builder
- chaingraph/art-309-parametric-index-deriver.md :: Parametric Index Deriver
- chaingraph/art-31-a2a-x402-extension-mandate-validator.md :: A2A x402-Extension Mandate Validator
- chaingraph/art-313-traiga-exposure-assessor.md :: TRAIGA Exposure Assessor
- chaingraph/art-314-traiga-safe-harbor-pack-builder.md :: TRAIGA Safe Harbor Pack Builder
- chaingraph/art-315-ab2013-training-data-disclosure-linter.md :: AB 2013 Training Data Disclosure Linter
- chaingraph/art-316-sb53-frontier-scope-checker.md :: SB 53 Frontier Scope Checker
- chaingraph/art-317-rhc-multiplier-reconciler.md :: ERC-8056 Multiplier Reconciler
- chaingraph/art-318-rhc-regime-mapper.md :: Financial-Instrument Regime Mapper
- chaingraph/art-319-rhc-valuation-linter.md :: Valuation Double-Count / Decimal Linter
- chaingraph/art-32-a2a-agent-card-trust-chain-validator.md :: A2A Agent-Card Trust-Chain Validator
- chaingraph/art-320-rhc-collateral-haircut.md :: Halt + Staleness Collateral Haircut
- chaingraph/art-321-rhc-bold-finality-classifier.md :: BoLD Challenge-Window Finality Classifier
- chaingraph/art-322-rhc-ap-redemption-stress.md :: AP Concentration + Redemption-Path Stress
- chaingraph/art-323-rhc-fit-diagnostic.md :: Robinhood Chain Fit Diagnostic
- chaingraph/art-324-tvm-npv.md :: Net Present Value (NPV)
- chaingraph/art-325-tvm-irr.md :: Internal Rate of Return (IRR)
- chaingraph/art-326-tvm-xirr.md :: XIRR (Irregular Dated Cash Flows)
- chaingraph/art-327-tvm-annuity.md :: Annuity PV / FV / Payment Solver
- chaingraph/art-328-tvm-breakeven.md :: Breakeven / CVP Analysis
- chaingraph/art-329-tvm-bond-duration.md :: Bond Macaulay / Modified Duration
- chaingraph/art-33-mcp-server-self-attestation-pack.md :: MCP Server Self-Attestation Pack
- chaingraph/art-330-tvm-dv01.md :: Bond DV01 (Price Value of a Basis Point)
- chaingraph/art-331-tvm-convexity.md :: Bond Convexity
- chaingraph/art-332-build-amortization-schedule.md :: Amortization Schedule Builder
- chaingraph/art-335-compute-dti-ratios.md :: DTI Ratio Calculator
- chaingraph/art-336-compute-ltv-ratios.md :: LTV/CLTV/HCLTV Ratio Calculator
- chaingraph/art-338-compute-federal-withholding.md :: Federal Withholding Calculator (Percentage Method)
- chaingraph/art-339-compute-gross-to-net.md :: Gross-to-Net Payroll Calculator (FICA)
- chaingraph/art-34-tempo-fit-diagnostic.md :: Tempo Fit Diagnostic
- chaingraph/art-340-compute-flsa-regular-rate.md :: FLSA Regular Rate & Overtime Calculator
- chaingraph/art-342-compute-escrow-analysis.md :: RESPA Aggregate Escrow Analysis
- chaingraph/art-344-compute-mlr-rebate.md :: MLR Rebate Calculator
- chaingraph/art-346-compute-experience-mod.md :: NCCI Experience Modification Calculator
- chaingraph/art-348-score-credit-model-quantized.md :: Quantized Credit Model Scorer
- chaingraph/art-349-fedwire-structured-address-linter.md :: Fedwire Structured Address Linter
- chaingraph/art-35-tempo-payments-business-case.md :: Tempo Payments Business Case
- chaingraph/art-350-fedwire-address-sweep.md :: Fedwire Payment-File Address Sweep
- chaingraph/art-352-etr-control-evidence-checker.md :: ETR Singularity & Exclusive-Control Evidence Checker
- chaingraph/art-353-etr-possession-chain-builder.md :: ETR Possession-Chain Receipt Builder
- chaingraph/art-354-mletr-jurisdiction-adoption-lookup.md :: MLETR Jurisdiction-Adoption Lookup
- chaingraph/art-355-erba-standardized-rwa-calculator.md :: ERBA / Standardized RWA Calculator (Basel Endgame 2026)
- chaingraph/art-356-compute-oprisk-sma-2026.md :: Basel Operational Risk SMA (2026 Reproposal)
- chaingraph/art-357-basel-2023-vs-2026-capital-delta-comparator.md :: Basel 2023-vs-2026 Capital-Delta Comparator
- chaingraph/art-358-simulate-output-floor.md :: Basel Output-Floor Phase-In Simulator
- chaingraph/art-359-idv-session-receipt-builder.md :: IDV/KYC Session Evidence Receipt Builder
- chaingraph/art-36-tempo-mpp-agent-mandate.md :: Tempo MPP Agent Mandate
- chaingraph/art-361-camera-provenance-check.md :: Camera-Provenance Check
- chaingraph/art-362-compute-raroc-loan-price.md :: RAROC Loan Pricing Calculator
- chaingraph/art-363-compute-dscr.md :: DSCR & Interest Coverage Ratio Calculator
- chaingraph/art-364-compute-lcr-nsfr-leverage.md :: LCR / NSFR / Leverage Ratio Calculator
- chaingraph/art-365-compute-globe-topup-tax.md :: GloBE Top-Up Tax & QDMTT Allocation Calculator
- chaingraph/art-366-price-embedded-insurance.md :: Embedded Insurance Pricing Modeller
- chaingraph/art-367-compute-cross-border-fees.md :: Cross-Border B2B Fee Calculator
- chaingraph/art-368-compute-fx-netting-positions.md :: Multilateral FX Netting Calculator
- chaingraph/art-369-run-rate-shock-ladder.md :: Rate Shock Ladder Replay
- chaingraph/art-37-tempo-stablecoin-issuance.md :: Tempo Stablecoin Issuance Compliance
- chaingraph/art-370-supervisory-scenario-replay.md :: Supervisory Scenario Replay (DFAST-lite)
- chaingraph/art-371-simulate-var-monte-carlo.md :: Portfolio VaR - Monte Carlo (Integer PRNG)
- chaingraph/art-373-recompute-fund-nav.md :: Recompute Fund NAV
- chaingraph/art-374-test-nav-error-materiality.md :: Test NAV-Error Materiality
- chaingraph/art-375-compute-fund-expense-ratios.md :: Compute Fund Expense Ratios
- chaingraph/art-376-score-payee-name-match.md :: Payee Name-Match Score (VoP/CoP)
- chaingraph/art-377-build-vop-session-receipt.md :: VoP Session Receipt Builder
- chaingraph/art-378-quarterly-test-evidence-composer.md :: Quarterly Agent Test Evidence Composer
- chaingraph/art-379-agent-incident-record-composer.md :: Agent Incident Record Composer
- chaingraph/art-38-tempo-onchain-aml.md :: Tempo On-Chain AML & Travel Rule Screener
- chaingraph/art-380-build-ai-workpaper-record.md :: AI-Tool-Usage Workpaper Record
- chaingraph/art-385-agent-token-scope-checker.md :: Agent Token Scope Checker
- chaingraph/art-386-lint-cbom-structure.md :: CBOM Structural Lint & CNSA-2.0 Classifier
- chaingraph/art-387-pqc-deadline-ladder-calculator.md :: CNSA 2.0 Deadline Ladder Calculator
- chaingraph/art-388-tempo-fee-amm-converter.md :: Tempo Fee-AMM Conversion Calculator
- chaingraph/art-389-tempo-mainnet-fee-capacity.md :: TIP-1010 Mainnet Fee & Payment-Lane Capacity Calculator
- chaingraph/art-39-tempo-zone-disclosure.md :: Tempo Zone Selective-Disclosure Attestation
- chaingraph/art-390-tip20-memo-commitment-validator.md :: TIP-20 Memo/Commitment Validator
- chaingraph/art-391-compute-canton-traffic-cost.md :: Canton Synchronizer Traffic-Cost Calculator
- chaingraph/art-392-compute-canton-app-reward-estimate.md :: Canton App-Reward Estimator (CIP-0104)
- chaingraph/art-393-x402-v2-migration-linter.md :: x402 v2 Wire-Format Migration Linter
- chaingraph/art-394-x402-deferred-handshake-validator.md :: x402 Deferred-Scheme Handshake Validator
- chaingraph/art-396-compute-15c3-3-reserve.md :: 15c3-3 Customer Reserve Formula Calculator
- chaingraph/art-397-lint-trace-cat-reports.md :: TRACE / CAT Reporting Lint
- chaingraph/art-398-lint-metro2-record.md :: Metro 2 Credit-Reporting Record Lint
- chaingraph/art-399-lint-x12-claim-records.md :: X12 837/835 Healthcare-Claim Records Lint
- chaingraph/art-40-tempo-agentic-checkout.md :: Tempo Agentic Checkout Settlement Mapper
- chaingraph/art-400-check-official-statement-completeness.md :: Municipal Official Statement Completeness Checker
- chaingraph/art-401-validate-form5500-schedules.md :: ERISA Form 5500 Schedule Validator
- chaingraph/art-402-validate-regf-call-frequency.md :: Reg F Call-Frequency Presumption Validator
- chaingraph/art-403-check-debt-validation-notice.md :: Debt Validation Notice Completeness Checker
- chaingraph/art-404-check-retail-installment-disclosures.md :: Retail Installment Contract TILA Disclosure Checker
- chaingraph/art-405-check-private-student-loan-disclosures.md :: Private Student Loan Disclosure & Rescission Checker
- chaingraph/art-406-cross-venue-margin-estimator.md :: Crypto Cross-Venue Margin & Off-Exchange Settlement Estimator
- chaingraph/art-407-umr-aana-readiness-diagnostic.md :: UMR / AANA Readiness Diagnostic
- chaingraph/art-408-evidence-bundle-tier-labeler.md :: Evidence Bundle Tier Labeler
- chaingraph/art-409-dpa-art28-completeness-checker.md :: DPA Article 28 Completeness Checker
- chaingraph/art-41-tempo-validator-readiness.md :: Tempo Validator Readiness Scorer
- chaingraph/art-410-clause-coverage-scorer.md :: Clause Coverage Scorer
- chaingraph/art-411-ai-addendum-assembler.md :: AI Addendum Assembler
- chaingraph/art-412-ai-act-procurement-clause-mapper.md :: AI Act Procurement Clause Mapper
- chaingraph/art-413-screen-sanctions-private.md :: Private-Input Sanctions Screen
- chaingraph/art-414-compute-rbc-action-level-private.md :: Private-Input NAIC RBC Action Level
- chaingraph/art-415-check-capital-adequacy-private.md :: Private-Input Capital Adequacy Check
- chaingraph/art-418-idv-verification-failure-incident-composer.md :: IDV/KYC Verification-Failure Incident Composer
- chaingraph/art-42-arc-fit-diagnostic.md :: Arc Fit Diagnostic
- chaingraph/art-424-witness-cosignature-verifier.md :: Witness Cosignature Verifier
- chaingraph/art-425-large-exposures-limit-check.md :: Large Exposures Limit Check
- chaingraph/art-426-cecl-ecl-calculator.md :: CECL Expected Credit Loss & Allowance Calculator
- chaingraph/art-427-discount-window-capacity.md :: Discount Window Borrowing-Capacity Calculator
- chaingraph/art-428-cyber-incident-clock.md :: Cyber Incident Notification Clock
- chaingraph/art-429-var-backtest-traffic-light.md :: VaR Backtesting Traffic-Light Zone Calculator
- chaingraph/art-43-arc-cpn-model.md :: Arc CPN Corridor Economics Model
- chaingraph/art-431-fdic-assessment-rate-calculator.md :: FDIC Deposit-Insurance Assessment Rate Calculator
- chaingraph/art-432-call-report-rc-balance-sheet.md :: Call Report Schedule RC (Balance Sheet) Mapper
- chaingraph/art-433-call-report-rcr-capital.md :: Call Report Schedule RC-R (Regulatory Capital) Mapper
- chaingraph/art-434-call-report-edit-check-gate.md :: Call Report Published Edit-Check Gate
- chaingraph/art-435-bhc-schedule-hc-balance-sheet.md :: FR Y-9C Schedule HC (Consolidated Balance Sheet) Mapper
- chaingraph/art-436-bhc-schedule-hcr-capital.md :: FR Y-9C Schedule HC-R (Regulatory Capital) Calculator
- chaingraph/art-437-fr2052a-inflow-outflow-classifier.md :: FR 2052a Inflow/Outflow Bucket Classifier
- chaingraph/art-438-eval-attestation-receipt-composer.md :: Eval Attestation Receipt Composer
- chaingraph/art-439-y14-capital-worksheet-rollforward.md :: FR Y-14 Capital Worksheet Roll-Forward & Cross-Check
- chaingraph/art-44-arc-stablefx-model.md :: Arc StableFX RFQ Economics Model
- chaingraph/art-442-nmd-behavioral-repricing-mapper.md :: NMD Behavioral Repricing Mapper
- chaingraph/art-443-irrbb-basis-risk-nii-shock-calculator.md :: IRRBB Basis-Risk NII Shock Calculator
- chaingraph/art-444-collateral-haircut-engine.md :: Collateral Haircut Engine (Basel CRE22)
- chaingraph/art-445-credit-concentration-topn-sector.md :: Credit Concentration Top-N / Sector Checker
- chaingraph/art-446-counterparty-internal-limit-check.md :: Counterparty Internal Limit Check
- chaingraph/art-447-securitization-risk-retention-check.md :: Securitization Risk Retention Check
- chaingraph/art-448-ifrs17-loss-component-tracker.md :: IFRS 17 Loss Component Roll-Forward Tracker
- chaingraph/art-449-solvency2-scr-module-aggregator.md :: Solvency II SCR Standard-Formula Module Aggregator
- chaingraph/art-45-arc-xreserve-linter.md :: Arc xReserve Config Linter
- chaingraph/art-450-model-inventory-entry.md :: Model Inventory Entry Builder
- chaingraph/art-451-model-outcome-analysis.md :: Model Outcome-Analysis Comparison
- chaingraph/art-452-build-ai-training-data-lineage-record.md :: AI Training-Data Lineage Record
- chaingraph/art-453-model-validation-status.md :: Model Validation Status Assessor
- chaingraph/art-454-globe-jurisdictional-etr.md :: GloBE Jurisdictional ETR Calculator
- chaingraph/art-455-globe-sbie-topup.md :: GloBE SBIE & Top-up Tax Calculator
- chaingraph/art-456-globe-safe-harbour-tests.md :: GloBE Transitional Safe Harbour Test Evaluator
- chaingraph/art-457-globe-gir-composer.md :: GloBE Information Return (GIR) Composer
- chaingraph/art-458-attribute-sampling-plan.md :: Attribute Sampling Plan Generator
- chaingraph/art-459-sod-matrix-check.md :: Segregation-of-Duties Matrix Checker
- chaingraph/art-46-arc-paymaster-model.md :: Arc Paymaster Economics Model
- chaingraph/art-460-ipe-integrity-verifier.md :: IPE Integrity Verifier
- chaingraph/art-461-control-test-evidence-composer.md :: Control-Test Evidence Composer
- chaingraph/art-462-je-ruleset-screen.md :: Journal-Entry Ruleset Screen
- chaingraph/art-463-recalc-suite.md :: Audit Recalculation Suite
- chaingraph/art-464-confirmation-matcher.md :: Bank/AR Confirmation Matcher
- chaingraph/art-465-workpaper-bundle-composer.md :: Workpaper Bundle Composer
- chaingraph/art-466-dora-roi-builder.md :: DORA Register of Information (RoI) Builder & Cross-Validator
- chaingraph/art-467-dora-incident-classifier.md :: DORA ICT Incident Classifier & Reporting Clock
- chaingraph/art-47-arc-cctp-transfer.md :: Arc CCTP v2 Transfer Validator
- chaingraph/art-470-lookback-completeness-reconciler.md :: AML Lookback Completeness Reconciler
- chaingraph/art-471-disposition-sampling-frame.md :: AML Disposition Sampling Frame Builder
- chaingraph/art-472-cbcr-builder.md :: OECD Country-by-Country Report Builder
- chaingraph/art-473-interquartile-benchmark.md :: Transfer-Pricing Interquartile Range Benchmark
- chaingraph/art-474-validate-mt700-lc-fields.md :: MT700 LC Field Validator
- chaingraph/art-475-cfpb-1071-coverage-check.md :: CFPB 1071 Coverage Check & SBLAR Record Validator
- chaingraph/art-476-map-agent-payment-mandate.md :: Agent Payment Mandate Cross-Protocol Mapper
- chaingraph/art-477-intraday-liquidity-monitoring.md :: BCBS 248 Intraday Liquidity Monitoring Snapshot
- chaingraph/art-478-analyze-dc-vs-lc-cost-benefit.md :: Documentary Collection vs Letter of Credit Cost-Benefit
- chaingraph/art-479-compare-receivables-finance-economics.md :: Forfaiting vs Factoring vs Invoice Discounting Economics
- chaingraph/art-48-treasury-clearing-fit-diagnostic.md :: Treasury Clearing Fit Diagnostic
- chaingraph/art-480-rdarr-aggregation-recompute.md :: RDARR Aggregation Recompute
- chaingraph/art-481-rdarr-quality-scorecard.md :: RDARR Quality Scorecard
- chaingraph/art-482-emir-recon-adjudicator.md :: EMIR Trade-Repository Reconciliation Adjudicator
- chaingraph/art-483-emir-break-ageing.md :: EMIR Reconciliation Break Ageing
- chaingraph/art-484-regrpt-editcheck-runner.md :: Published Regulatory Report Edit-Check Runner
- chaingraph/art-485-regrpt-variance-explainer.md :: Regulatory Report Period-over-Period Variance Explainer
- chaingraph/art-486-cscf-control-applicability.md :: CSCF Control Applicability & Coverage
- chaingraph/art-487-assessor-independence-check.md :: Swift CSP Assessor Independence Eligibility
- chaingraph/art-488-model-replication-diff.md :: Model Replication Diff
- chaingraph/art-489-model-test-battery.md :: Model Test Battery
- chaingraph/art-49-clearing-access-model-selector.md :: Clearing Access Model Selector
- chaingraph/art-490-fatca-crs-submission-check.md :: FATCA/CRS Submission Conformance Check
- chaingraph/art-491-ro-remediation-closure.md :: FATCA/CRS RO Remediation Closure Tracker
- chaingraph/art-492-classify-settlement-finality.md :: Settlement Finality Classifier
- chaingraph/art-494-icm-quorum-forgery-classifier.md :: ICM Quorum Forgery Classifier
- chaingraph/art-495-avax-permissioning-control-classifier.md :: Evergreen Permissioning-Control Classifier
- chaingraph/art-496-l1-continuous-fee-runway.md :: L1 Continuous-Fee Runway Model
- chaingraph/art-497-validator-change-control-receipt.md :: Validator Change-Control Receipt
- chaingraph/art-498-reward-flow-related-party.md :: Consortium Validator Reward-Flow Related-Party Classifier
- chaingraph/art-499-check-safeguarding-reconciliation.md :: CASS 15 Safeguarding Reconciliation Check
- chaingraph/art-50-ficc-margin-netting-estimator.md :: FICC Margin & Netting Estimator
- chaingraph/art-500-classify-safeguarding-method.md :: CASS 15 Safeguarding Method Classifier
- chaingraph/art-501-build-safeguarding-audit-evidence.md :: CASS 15 Safeguarding Audit Evidence Pack
- chaingraph/art-502-bind-attested-subject.md :: Attested Artifact Subject Binder
- chaingraph/art-503-build-dual-control-certification.md :: Dual Control Certification Evidence
- chaingraph/art-504-classify-carf-reportable.md :: CARF / DAC8 Reportable User Classifier
- chaingraph/art-505-dispose-carf-status-message.md :: CARF Status Message Disposition
- chaingraph/art-506-classify-t1-posttrade-timing.md :: T+1 Post-Trade Timing Classifier
- chaingraph/art-507-determine-deposit-insurance-coverage.md :: Deposit Insurance Coverage Determination
- chaingraph/art-508-recompute-bordereau.md :: Delegated Authority Bordereau Recomputation
- chaingraph/art-509-recompute-payment-waterfall.md :: Securitisation Payment Waterfall Recomputation
- chaingraph/art-51-cross-margining-benefit-estimator.md :: FICC-CME Cross-Margining Estimator
- chaingraph/art-510-build-art5-diligence-evidence.md :: Article 5 Due Diligence Evidence Record
- chaingraph/art-511-recompute-fund-fees.md :: Recompute Fund Fees
- chaingraph/art-512-check-mica-reserve-disclosure.md :: Check MiCA Reserve Disclosure
- chaingraph/art-513-public-money-settlement-receipt.md :: Public-Money Settlement Receipt
- chaingraph/art-514-conditional-relief-collateral-receipt.md :: Conditional-Relief Collateral Receipt
- chaingraph/art-515-build-allocation-decision-receipt.md :: Build Allocation Decision Receipt
- chaingraph/art-516-daily-reconciliation-attestation.md :: Daily Reconciliation Attestation
- chaingraph/art-517-audit-trail-completeness.md :: Audit-Trail Completeness Attestation
- chaingraph/art-518-bulk-disbursement-integrity.md :: Bulk Disbursement Integrity
- chaingraph/art-519-payment-data-migration-completeness.md :: Payment Data Migration Completeness
- chaingraph/art-52-digital-trade-fit-diagnostic.md :: Digital Trade Corridor Fit Diagnostic
- chaingraph/art-520-operator-exit-data-portability.md :: Operator Exit & Data Portability
- chaingraph/art-521-settlement-asset-backing-invariant.md :: Settlement-Asset Backing Invariant
- chaingraph/art-523-identity-proofing-assurance-level.md :: Identity-Proofing Assurance Level Evaluator
- chaingraph/art-524-source-arrival-freshness-register.md :: Source Arrival & Freshness Register
- chaingraph/art-525-nway-balance-closure-check.md :: N-Way Balance Closure Check
- chaingraph/art-526-report-gl-reconciliation.md :: Report-to-General-Ledger Reconciliation
- chaingraph/art-527-classify-ledger-consensus-finality.md :: Ledger Consensus Finality Classifier
- chaingraph/art-528-cross-ccp-pqd-comparator.md :: Cross-CCP PQD Comparator
- chaingraph/art-529-ccp-default-waterfall-recompute.md :: CCP Default Waterfall Recomputation
- chaingraph/art-53-mletr-ebl-conformance-validator.md :: MLETR / eBL Conformance & Enforceability Validator
- chaingraph/art-530-default-fund-cover2-sizing.md :: CCP Default Fund Cover-2 Sizing
- chaingraph/art-531-member-margin-call-lifecycle.md :: Member Margin Call Lifecycle
- chaingraph/art-532-client-porting-check.md :: Client Porting Check
- chaingraph/art-533-mra-remediation-closure-register.md :: Consent-Order / MRA Remediation Closure Register
- chaingraph/art-534-aml-lookback-disposition-rollup.md :: AML Lookback Disposition Rollup
- chaingraph/art-535-fdic370-output-file-validator.md :: FDIC Part 370 Output-File Validator
- chaingraph/art-536-reg-w-affiliate-transaction-tester.md :: Reg W Affiliate Transaction Tester
- chaingraph/art-537-qfc-recordkeeping-file-validator.md :: QFC Part 371 Recordkeeping File Validator
- chaingraph/art-538-custody-segregation-ratio.md :: Custody Segregation Ratio
- chaingraph/art-539-asset-liability-coverage.md :: Asset/Liability Coverage
- chaingraph/art-54-digital-trade-rules-checker.md :: Digital Trade Rules Compliance Checker
- chaingraph/art-540-por-liabilities-composer.md :: PoR Liabilities Composer
- chaingraph/art-541-best-execution-recompute.md :: Best-Execution NBBO Recompute
- chaingraph/art-543-csdr-penalty-recompute.md :: CSDR Penalty Recompute (Caller Reference Price)
- chaingraph/art-544-slate-report-validator.md :: SLATE Securities-Loan Report Field Validator
- chaingraph/art-545-slate-readiness-diagnostic.md :: SLATE Reporting Readiness Diagnostic
- chaingraph/art-546-dtcc-ca-iso20022-validator.md :: DTC Corporate Actions ISO 20022 Message Validator
- chaingraph/art-547-corporate-action-entitlement-recompute.md :: Corporate Action Entitlement Recompute
- chaingraph/art-548-vop-readiness-diagnostic.md :: VoP Readiness Diagnostic
- chaingraph/art-549-g20-corridor-cost-gap.md :: G20/FSB Corridor Cost-Gap Calculator
- chaingraph/art-55-trade-document-provenance-verifier.md :: Trade Document Provenance & Consistency Verifier
- chaingraph/art-550-reg-e-remittance-disclosure-check.md :: Reg E Remittance Disclosure Consistency Check
- chaingraph/art-557-record-index-constituents.md :: Record Index Constituents
- chaingraph/art-558-record-fund-positions.md :: Record Fund Positions
- chaingraph/art-559-attest-calc-agent-independence.md :: Calculation-Agent Independence Attestation
- chaingraph/art-56-tokenized-settlement-fit-diagnostic.md :: Wholesale Tokenized Settlement Fit Diagnostic
- chaingraph/art-560-oracle-price-aggregation.md :: Oracle Price Aggregation
- chaingraph/art-561-currency-basket-index.md :: Currency Basket Index
- chaingraph/art-562-compile-model-risk-lineage-pack.md :: Compile Model Risk Lineage Pack
- chaingraph/art-563-mt9xx-camt-statement-migration-mapper.md :: Swift MT9xx to camt Statement Migration Mapper
- chaingraph/art-564-ucp-checkout-payload-lint.md :: UCP Checkout Payload Lint
- chaingraph/art-565-kya-x402-scope-verifier.md :: KYA Credential x x402 Payload Scope Verifier
- chaingraph/art-566-iolta-three-way-reconciliation.md :: IOLTA Three-Way Trust Reconciliation
- chaingraph/art-567-pe-waterfall-lp-recompute.md :: PE Distribution Waterfall LP-Side Recompute
- chaingraph/art-568-securitization-trustee-report-recompute.md :: Securitization Trustee-Report Waterfall Recomputation
- chaingraph/art-569-muni-arbitrage-spending-exception-checker.md :: Muni Arbitrage Spending-Exception Checker
- chaingraph/art-57-deposit-token-compliance-validator.md :: Deposit-Token Compliance Validator
- chaingraph/art-570-ucp600-document-examination-assembler.md :: UCP 600 / ISBP 745 Document Examination Assembler
- chaingraph/art-571-lease-schedule-recompute-asc842-ifrs16.md :: Lease Schedule Recompute - ASC 842 / IFRS 16
- chaingraph/art-572-multi-garnishment-stacking-recompute.md :: Multi-Garnishment Stacking Recomputation
- chaingraph/art-573-section16b-short-swing-profit-recompute.md :: Section 16(b) Short-Swing Profit Recomputation
- chaingraph/art-574-certified-payroll-prevailing-wage-recompute.md :: Certified Payroll / Prevailing Wage Recomputation
- chaingraph/art-575-tmpg-fails-charge-recompute.md :: TMPG Fails-Charge Recompute
- chaingraph/art-576-emir3-active-account-representativeness-classifier.md :: EMIR 3.0 Active Account Representativeness Classifier
- chaingraph/art-577-exchange-fee-tier-recompute.md :: Exchange Access-Fee / Maker-Taker Tier Recompute
- chaingraph/art-578-etf-pcf-basket-verification.md :: ETF PCF Create/Redeem Basket Verification
- chaingraph/art-579-stock-loan-rebate-recompute.md :: Stock-Loan Rebate/Fee Recompute
- chaingraph/art-58-cross-network-settlement-validator.md :: Cross-Network Atomic Settlement Validator
- chaingraph/art-580-15c3-3a-note-h-margin-debit.md :: 15c3-3a Note H Margin-Debit Computation
- chaingraph/art-581-emir3-simm-approval-scope-classifier.md :: EMIR 3 SIMM Approval-Scope Classifier
- chaingraph/art-582-genius-reserve-disclosure-conformance-monitor.md :: GENIUS Act Reserve-Disclosure Conformance Monitor
- chaingraph/art-583-beacon-seeded-fair-sampling-deriver.md :: Beacon-Seeded Fair-Sampling Deriver
- chaingraph/art-584-proof-of-reserves-verifier.md :: Proof-of-Reserves Verifier
- chaingraph/art-585-sanctions-screening-evidence-pack.md :: Sanctions Screening Evidence Pack
- chaingraph/art-587-finp2p-ledger-proof-verifier.md :: FinP2P Ledger Proof Verifier
- chaingraph/art-588-docket-deadline-sweep.md :: Docket Deadline Sweep
- chaingraph/art-589-redline-round-classifier.md :: Redline Round Classifier
- chaingraph/art-59-settlement-asset-finality-classifier.md :: Settlement-Asset & Legal-Finality Classifier
- chaingraph/art-590-x402-eip712-digest-recomputer.md :: x402 EIP-712 Digest Recomputer
- chaingraph/art-591-x402-signer-recovery-verifier.md :: x402 Signer Recovery Verifier
- chaingraph/art-592-x402-domain-nonce-window-checker.md :: x402 Domain & Nonce Window Checker
- chaingraph/art-593-webbotauth-nonce-replay-check.md :: Web Bot Auth Nonce & Replay-Window Checker
- chaingraph/art-594-tempo-mpp-voucher-receipt-verifier.md :: Tempo MPP Voucher & Receipt Verifier
- chaingraph/art-595-ap2-cartmandate-hashchain-builder.md :: AP2 CartMandate Hash-Chain Builder
- chaingraph/art-596-ap2-x402-cart-correlation.md :: Ap2 X402 Cart Correlation
- chaingraph/art-597-c2pa-aiml-assertion-decoder.md :: C2PA AI/ML Assertion Decoder
- chaingraph/art-598-input-attestation-verifier.md :: Input Attestation Verifier
- chaingraph/art-599-gleif-snapshot-digest.md :: GLEIF Snapshot Digest
- chaingraph/art-60-agent-economy-runtime-fit-diagnostic.md :: Agent Economy Runtime Fit Diagnostic
- chaingraph/art-600-lei-relationship-consistency.md :: LEI Relationship Consistency Checker
- chaingraph/art-601-dora-roi-gleif-preflight-pack.md :: Dora Roi Gleif Preflight Pack
- chaingraph/art-602-mica-register-presence-check.md :: MiCA Register Presence Check
- chaingraph/art-603-stablecoin-reserve-3source-recompute.md :: Stablecoin Reserve 3-Source Recompute
- chaingraph/art-604-erc8004-registry-entry-verifier.md :: ERC-8004 Registry Entry Verifier
- chaingraph/art-605-merkle-airdrop-proof-verifier.md :: Merkle Airdrop-Proof Verifier
- chaingraph/art-606-erc165-interface-id-verifier.md :: ERC-165 Interface ID Verifier
- chaingraph/art-607-erc1967-proxy-slot-classifier.md :: ERC-1967 Proxy Slot Classifier
- chaingraph/art-608-erc2981-royalty-calculator.md :: ERC-2981 Royalty Calculator
- chaingraph/art-609-jwks-pinned-directory-check.md :: JWKS Pinned-Directory Check
- chaingraph/art-61-x402-batch-settlement-reconciler.md :: x402 V2 Batch-Settlement Reconciler
- chaingraph/art-610-erc4626-vault-share-math.md :: ERC-4626 Vault Share Math
- chaingraph/art-611-erc7540-async-vault-request-accounting.md :: ERC-7540 Async-Vault Request Accounting
- chaingraph/art-612-erc2612-permit-binding-verifier.md :: ERC-2612 Permit Binding Verifier
- chaingraph/art-613-erc4337-userop-math.md :: ERC-4337 UserOperation Math
- chaingraph/art-614-eip7702-authorization-tuple-decoder.md :: EIP-7702 Authorization-Tuple Decoder
- chaingraph/art-615-mla-charge-inclusion-classifier.md :: MLA Charge-Inclusion Classifier
- chaingraph/art-616-mla-mapr-actuarial-recompute.md :: MLA MAPR Actuarial Recompute
- chaingraph/art-618-naic-clo-rbc-factor-calculator.md :: NAIC CLO/CBO/CDO Tranche RBC Factor Calculator
- chaingraph/art-619-ccd2-aprc-annex3-recompute.md :: CCD2 Annex III APRC Recompute
- chaingraph/art-62-ap2-payment-receipt-verifier.md :: AP2 PaymentReceipt Verifier & HNP Guardrail
- chaingraph/art-620-summa-mst-inclusion-checker.md :: Summa MST Inclusion Checker
- chaingraph/art-621-summa-mst-liability-aggregator.md :: Summa MST Liability Aggregator
- chaingraph/art-626-deterministic-amortization-schedule.md :: Deterministic Amortization Schedule
- chaingraph/art-627-effective-date-rule-version-registry.md :: Effective-Date / Rule-Version Registry
- chaingraph/art-628-declarative-decision-tree-evaluator.md :: Declarative Decision-Tree Evaluator
- chaingraph/art-63-agent-service-metering-modeler.md :: Agent-Service Metering & Marketplace Economics Modeler
- chaingraph/art-633-asc280-reportable-segment-tester.md :: ASC 280 Reportable Segment Tester
- chaingraph/art-634-codm-expense-significance-classifier.md :: CODM Significant Expense Classifier
- chaingraph/art-635-rate-rec-5pct-threshold-classifier.md :: Rate Reconciliation 5% Threshold Classifier
- chaingraph/art-636-globe-transition-deferred-tax-tracker.md :: GloBE Article 9.1 Transition Deferred Tax Tracker
- chaingraph/art-637-globe-de-minimis-exclusion.md :: GloBE Permanent De Minimis Exclusion Evaluator
- chaingraph/art-64-ai-act-highrisk-fit-diagnostic.md :: EU AI Act High-Risk Fit & Classification Diagnostic
- chaingraph/art-645-compute-index-weights.md :: Compute Index Weights
- chaingraph/art-646-compile-rebalance-evidence-pack.md :: Compile Rebalance Evidence Pack
- chaingraph/art-647-record-index-correction.md :: Record Index Correction
- chaingraph/art-648-record-model-input-lineage.md :: Record Model Input Lineage
- chaingraph/art-649-publish-model-risk-head.md :: Publish Model Risk Head
- chaingraph/art-65-ai-conformity-pack-builder.md :: AI Act Conformity Pack Builder
- chaingraph/art-651-authzen-conformance-fixture.md :: Authzen Conformance Fixture
- chaingraph/art-652-verify-receipt.md :: Verify Receipt
- chaingraph/art-654-perp-funding-implied-yield.md :: Perp Funding Implied Yield
- chaingraph/art-657-forecast-accuracy-scorer.md :: Forecast Accuracy Scorer
- chaingraph/art-658-publish-index-head.md :: Publish Index Head
- chaingraph/art-659-publish-fund-nav-head.md :: Publish Fund NAV Head
- chaingraph/art-66-fria-postmarket-monitoring-builder.md :: FRIA & Post-Market Monitoring Plan Builder
- chaingraph/art-660-compile-nav-error-evidence-pack.md :: Compile NAV-Error Evidence Pack
- chaingraph/art-67-agentic-ai-risk-classifier.md :: Agentic AI Risk & GPAI Governance Classifier
- chaingraph/art-670-examination-readiness-pack.md :: Examination Readiness Pack
- chaingraph/art-672-fx-funding-sequencer.md :: FX Funding Sequencer
- chaingraph/art-68-carbon-compliance-fit-diagnostic.md :: Carbon & Climate Compliance Fit Diagnostic
- chaingraph/art-685-direct-indexing-fit-screen.md :: Direct Indexing Fit Screen
- chaingraph/art-687-wash-sale-window-guard.md :: Wash-Sale Window Guard
- chaingraph/art-689-pack-dependency-map.md :: Pack Dependency Map
- chaingraph/art-69-cbam-embedded-emissions-calculator.md :: CBAM Embedded-Emissions Calculator
- chaingraph/art-70-cbam-default-value-resolver.md :: CBAM Default-Value Resolver
- chaingraph/art-71-cbam-certificate-cost-engine.md :: CBAM Certificate Cost & Free-Allocation Engine
- chaingraph/art-72-cbam-precursor-emissions-aggregator.md :: CBAM Precursor-Emissions Aggregator
- chaingraph/art-73-taxonomy-alignment-scorer.md :: EU Taxonomy Alignment Scorer
- chaingraph/art-74-taxonomy-kpi-gar-aggregator.md :: Taxonomy KPI & Green Asset Ratio Aggregator
- chaingraph/art-75-eugb-factsheet-validator.md :: EU Green Bond Factsheet & Allocation Validator
- chaingraph/art-76-climate-scenario-applicator.md :: Climate Scenario Applicator (NGFS / Fit-for-55)
- chaingraph/art-77-t1-settlement-readiness-diagnostic.md :: T+1 Settlement Readiness Diagnostic
- chaingraph/art-78-csdr-penalty-calculator.md :: CSDR Cash-Penalty Calculator
- chaingraph/art-79-settlement-fail-predictor.md :: Settlement-Fail Predictor
- chaingraph/art-80-ssi-conformance-checker.md :: SSI Conformance Checker
- chaingraph/art-81-allocation-affirmation-conformance.md :: Allocation/Affirmation Conformance Checker
- chaingraph/art-82-securities-settlement-message-linter.md :: Securities-Settlement Message Linter (ISO 20022 sese/semt)
- chaingraph/art-83-buy-in-exposure-modeler.md :: Buy-In Exposure Modeler
- chaingraph/art-84-settlement-efficiency-kpi.md :: Settlement Efficiency KPI Engine
- chaingraph/art-85-pqc-timeline-fit-diagnostic.md :: PQC Timeline & Migration Fit Diagnostic
- chaingraph/art-86-tls-pki-migration-planner.md :: TLS / X.509 PKI Migration Planner
- chaingraph/art-87-iso20022-pqc-readiness-checker.md :: SWIFT / ISO 20022 PQC Readiness Checker
- chaingraph/art-88-fido-pqc-conformance-checker.md :: FIDO2 / WebAuthn PQC Conformance Checker
- chaingraph/art-89-blockchain-quantum-risk-classifier.md :: Blockchain / Stablecoin Quantum-Risk Classifier
- chaingraph/art-90-sanctions-screening-fit-diagnostic.md :: Sanctions & Export-Control Screening Fit Diagnostic
- chaingraph/art-91-ownership-50pct-aggregator.md :: Ownership 50%-Rule Aggregator
- chaingraph/art-92-screening-list-coverage-checker.md :: Screening List-Coverage Checker
- chaingraph/art-93-fuzzy-match-calibration-scorer.md :: Fuzzy-Match Calibration Scorer
- chaingraph/art-94-eccn-dual-use-classifier.md :: ECCN / Dual-Use Classifier
- chaingraph/art-95-circumvention-diligence-assessor.md :: Circumvention Diligence Assessor
- chaingraph/art-96-no-russia-clause-pack-builder.md :: No-Russia-Clause Pack Builder
- chaingraph/art-97-sanctions-screening-quality-scorer.md :: Sanctions Screening-Program Quality Scorer
- chaingraph/art-98-mica-casp-fit-diagnostic.md :: MiCA CASP Fit Diagnostic
- chaingraph/chains/2052a-classify-daily.md :: FR 2052a Inflow/Outflow Daily Classification
- chaingraph/chains/2052a-validate-classify-daily.md :: FR 2052a Validate then Classify Daily
- chaingraph/chains/a2a-payment-rail-compliance.md :: A2A Payment Rail Compliance
- chaingraph/chains/aca-226j-response-composer.md :: ACA 226J Response Composer
- chaingraph/chains/ach-fraud-monitoring.md :: ACH Fraud Monitoring (Nacha Phase 2)
- chaingraph/chains/adverse-action-notice-compliance.md :: Adverse Action Notice Compliance
- chaingraph/chains/agent-audit-trail-conformance.md :: Agent Audit Trail Conformance
- chaingraph/chains/agent-authorization-lifecycle.md :: Agent Authorization & Lifecycle
- chaingraph/chains/agent-commerce-conformance.md :: Agent Commerce Cross-Protocol Conformance
- chaingraph/chains/agent-dispute-evidence-composer.md :: Assemble Agent Dispute Evidence
- chaingraph/chains/agent-economy-audit-pack.md :: Agent Economy Runtime Audit Pack
- chaingraph/chains/agent-economy-autonomous-guardrail.md :: Human-Not-Present Autonomous-Payment Guardrail
- chaingraph/chains/agent-economy-batch-settlement.md :: x402 V2 Batch-Settlement Reconciliation
- chaingraph/chains/agent-economy-fit.md :: Agent Economy Runtime Fit Diagnostic
- chaingraph/chains/agent-economy-fraud-runtime.md :: Runtime Agent-Payment Fraud Surveillance
- chaingraph/chains/agent-economy-marketplace.md :: Agent-Service Marketplace Onboarding & Metering
- chaingraph/chains/agent-economy-metering.md :: Agent-Service Metering & Marketplace Economics
- chaingraph/chains/agent-economy-payment-receipt.md :: AP2 PaymentReceipt Verification & HNP Guardrail
- chaingraph/chains/agent-identity-publishing.md :: Agent Identity Publishing Readiness (Visa TAP / Mastercard Agent Pay)
- chaingraph/chains/agent-identity-trust.md :: Agent Identity & Trust-Chain
- chaingraph/chains/agent-identity-verification.md :: Agent Identity Verification (RFC 9421 Web Bot Auth)
- chaingraph/chains/agent-payment-dispute-evidence.md :: Agent Payment Dispute Evidence
- chaingraph/chains/agent-session-receipt.md :: Agent Session Receipt
- chaingraph/chains/agentic-checkout.md :: Agentic Checkout Protocol Readiness
- chaingraph/chains/agentic-commerce-checkout.md :: Agentic Commerce Checkout Chain
- chaingraph/chains/agentic-commerce-convergence.md :: Agentic Commerce Convergence
- chaingraph/chains/agentic-payment-mandate-lint.md :: Agentic Payment Mandate Lint
- chaingraph/chains/agentic-payment-protocol-audit.md :: Agentic Payment Protocol Audit
- chaingraph/chains/agentic-policy.md :: Agentic Policy
- chaingraph/chains/agentic-rail-standards.md :: Agentic Rail & Tokenised Payment Standards
- chaingraph/chains/ai-act-for-fs.md :: EU AI Act for Financial Services Chain
- chaingraph/chains/ai-content-disclosure-conformance.md :: AI Content Disclosure Conformance (EU AI Act Art. 50)
- chaingraph/chains/ai-decision-log-conformance.md :: AI Decision Log Conformance
- chaingraph/chains/ai-governance-audit-pack.md :: AI Governance Conformity Audit Pack
- chaingraph/chains/ai-governance-conformity.md :: AI Act High-Risk Conformity Pack (Provider)
- chaingraph/chains/ai-governance-credit-ai-conformity.md :: Credit-Scoring AI Conformity & FRIA
- chaingraph/chains/ai-governance-fairness-bias.md :: Fair-Lending & AI Bias Assessment
- chaingraph/chains/ai-governance-fit.md :: EU AI Act High-Risk Fit & Classification Diagnostic
- chaingraph/chains/ai-governance-framework-crosswalk.md :: AI Governance Framework Crosswalk
- chaingraph/chains/ai-governance-fria-monitoring.md :: Deployer FRIA & Post-Market Monitoring
- chaingraph/chains/ai-governance-gpai-agentic.md :: Agentic AI & GPAI Governance
- chaingraph/chains/ai-governance-resilience-overlap.md :: AI-as-ICT Resilience (DORA x AI Act Overlap)
- chaingraph/chains/ai-management-system-conformance.md :: AI Management System Conformance
- chaingraph/chains/ai-vendor-onboarding-packet.md :: AI Vendor Onboarding Packet
- chaingraph/chains/allocation-decision-receipt.md :: Allocation Decision Receipt
- chaingraph/chains/aml-consolidation.md :: AML Programme
- chaingraph/chains/aml-lookback-closure-cycle.md :: AML Lookback Closure Cycle
- chaingraph/chains/anchored-extract-verification.md :: Anchored Extract Verification
- chaingraph/chains/ap2-x402-cart-correlation.md :: AP2 x402 Cart Correlation
- chaingraph/chains/arc-agentic-commerce.md :: Arc Agentic Commerce
- chaingraph/chains/arc-cctp-transfer.md :: Arc CCTP v2 Transfer
- chaingraph/chains/arc-cpn-payment.md :: Arc CPN Payment
- chaingraph/chains/arc-dvp-settlement.md :: Arc DvP Atomic Settlement
- chaingraph/chains/arc-fit.md :: Arc Fit Diagnostic
- chaingraph/chains/arc-multicurrency-corridor.md :: Arc Multi-Currency Corridor Jurisdiction & Settlement
- chaingraph/chains/arc-partner-onboarding.md :: Arc Partner Stablecoin Onboarding & Conformance
- chaingraph/chains/arc-reserve-compliance.md :: Arc Reserve Compliance
- chaingraph/chains/arc-stablefx.md :: Arc StableFX Risk Elimination
- chaingraph/chains/arc-xreserve-issuance.md :: Arc xReserve Issuance Compliance
- chaingraph/chains/assemble-aiuc1-evidence-pack.md :: Assemble AIUC-1 Evidence Pack
- chaingraph/chains/avax-evergreen-l1-onboarding.md :: Avalanche Evergreen L1 Onboarding
- chaingraph/chains/b2b-payments-ap-automation.md :: B2B Payments & AP Automation
- chaingraph/chains/baas-programme.md :: BaaS Provider Selection to Compliance Mapping
- chaingraph/chains/baas-sponsor-bank.md :: BaaS / Sponsor-Bank Oversight & Readiness
- chaingraph/chains/bank-capital-liquidity.md :: Bank Capital & Liquidity (Basel III)
- chaingraph/chains/basel-endgame-frtb-capital.md :: Basel Endgame & FRTB Capital Impact
- chaingraph/chains/basel-iv-capital-stress.md :: Basel IV Capital Stress Testing
- chaingraph/chains/basel-sco60-crypto-exposure-classification.md :: Basel SCO60 Crypto-Asset Exposure Classification
- chaingraph/chains/basel-take2-impact-assessment.md :: Basel Endgame 2026 Reproposal Impact Assessment
- chaingraph/chains/beacon-sampled-audit-testing.md :: Beacon-Sampled Audit Testing
- chaingraph/chains/benefits-nondiscrimination-composer.md :: Benefits Nondiscrimination Composer
- chaingraph/chains/besu-contract-conformance-composer.md :: Besu Settlement Contract Conformance Gate
- chaingraph/chains/bnpl-programme.md :: BNPL Programme - FCA Regulation
- chaingraph/chains/bond-mandate-receipt-composer.md :: Agentic Bond-Trading Mandate Receipt
- chaingraph/chains/broker-dealer-ops-pack.md :: Broker-Dealer Operations Pack
- chaingraph/chains/ca-genai-disclosure.md :: California GenAI Training Data Disclosure
- chaingraph/chains/call-report-edit-gate.md :: FFIEC Call Report Edit-Check Gate (Schedule RC + RC-R)
- chaingraph/chains/camt053-parallel-run-recon-pack.md :: camt.053 Parallel-Run Recon Pack
- chaingraph/chains/canton-capital-efficiency.md :: Canton Capital Efficiency Chain
- chaingraph/chains/canton-cash-leg-assurance.md :: Canton Cash-Leg Assurance Chain
- chaingraph/chains/canton-counterparty-onboarding.md :: Canton Counterparty Onboarding Chain
- chaingraph/chains/canton-deposit-compliance.md :: Canton Deposit Token Compliance Chain
- chaingraph/chains/canton-dtc-treasury.md :: Canton DTC Tokenized Treasury Issuance & Settlement
- chaingraph/chains/canton-dvp-readiness.md :: Canton DvP Readiness Chain
- chaingraph/chains/canton-margin-call.md :: Canton Margin Call & Collateral Mobilization Chain
- chaingraph/chains/canton-mmf-collateral.md :: Canton MMF Collateral Eligibility Chain
- chaingraph/chains/canton-repo-mobility.md :: Canton Repo Collateral Mobility Chain
- chaingraph/chains/canton-securities-issuance.md :: Canton Securities Issuance Chain
- chaingraph/chains/canton-securities-lending.md :: Canton Securities Lending Chain
- chaingraph/chains/canton-selective-disclosure.md :: Canton Selective-Disclosure DvP Attestation
- chaingraph/chains/carbon-audit-pack.md :: Carbon & Climate Compliance Audit Pack
- chaingraph/chains/card-act-ability-to-pay.md :: CARD Act Ability to Pay
- chaingraph/chains/card-interchange.md :: Interchange Optimisation to Scheme Compliance
- chaingraph/chains/card-programme.md :: Card Programme
- chaingraph/chains/card-scheme-dispute-management.md :: Card Scheme Dispute Management
- chaingraph/chains/cat-bond-trigger-validation.md :: Cat Bond Trigger Validation
- chaingraph/chains/cbam-fit.md :: Carbon & Climate Compliance Fit Diagnostic
- chaingraph/chains/cbam-liability.md :: CBAM Import Liability & Certificate Declaration
- chaingraph/chains/cbam-precursor.md :: CBAM Precursor Emissions Roll-Up
- chaingraph/chains/cbcr-annual-publish.md :: CbCR Annual Publish
- chaingraph/chains/cbdc-dlt-architecture.md :: CBDC & DLT Architecture
- chaingraph/chains/cbpr-address-lint-chain.md :: CBPR+ Address Lint Chain
- chaingraph/chains/cbpr-cutover.md :: CBPR+ Cutover Validation
- chaingraph/chains/ccd2-consumer-credit.md :: EU Consumer Credit (CCD2)
- chaingraph/chains/ccp-margin-monitor.md :: CCP Margin Monitor
- chaingraph/chains/cecl-allowance-quarterly.md :: CECL Allowance Calculation & Rollforward (Quarterly)
- chaingraph/chains/cfpb-1033-open-banking.md :: CFPB 1033 Open Banking Compliance
- chaingraph/chains/chain-ccp-default-waterfall.md :: CCP Default Waterfall Recompute to Cover-2 Sizing
- chaingraph/chains/chain-ccp-pqd-benchmark.md :: Cross-CCP PQD Benchmark
- chaingraph/chains/chain-member-margin-call-to-porting.md :: Member Margin Call Lifecycle to Client Porting Check
- chaingraph/chains/claim-dispute-bundle-assembly.md :: Claim Dispute Bundle Assembly
- chaingraph/chains/climate-scenario.md :: Climate Scenario Stress (NGFS / Fit-for-55)
- chaingraph/chains/collections-compliance-pack.md :: Collections Compliance Pack
- chaingraph/chains/commission-integrity-and-amortization.md :: Commission Integrity and Amortization
- chaingraph/chains/conditional-relief-collateral.md :: Conditional-Relief Collateral Evidence
- chaingraph/chains/consumer-protection.md :: Consumer Protection & FCA Consumer Duty
- chaingraph/chains/content-credential-verification.md :: C2PA Content Credential Verification (provenance integrity)
- chaingraph/chains/corporate-action-entitlement.md :: Corporate Action Entitlement
- chaingraph/chains/corporate-treasury-statement-reconciliation.md :: Corporate Treasury Statement Reconciliation
- chaingraph/chains/counterparty-capital-margin.md :: Counterparty Capital & Margin
- chaingraph/chains/cra-product-conformance.md :: CRA Product Conformance (EU CRA Annex I + Art. 14)
- chaingraph/chains/credit-decisioning.md :: Credit Decisioning
- chaingraph/chains/credit-ecl-valuation.md :: Credit ECL & Valuation
- chaingraph/chains/cross-border-payment-prevalidation.md :: Cross-Border Payment Pre-Validation
- chaingraph/chains/crypto-tax-reporting.md :: Crypto-Asset Tax Reporting (CARF / DAC8 / 1099-DA)
- chaingraph/chains/digital-product-passport-lineage.md :: Digital Product Passport Lineage (EU ESPR / CIRPASS-2 / GS1 Digital Link)
- chaingraph/chains/digital-trade-audit-pack.md :: Digital Trade Transaction Audit Pack
- chaingraph/chains/digital-trade-counterparty-aml.md :: Trade Counterparty Screening & AML
- chaingraph/chains/digital-trade-doc-integrity.md :: Trade Document-Set Integrity & Consistency
- chaingraph/chains/digital-trade-ebl-enforceability.md :: eBL MLETR Conformance & Corridor Enforceability
- chaingraph/chains/digital-trade-finance.md :: Digital Trade Finance Credit & Eligibility
- chaingraph/chains/digital-trade-fit.md :: Digital Trade Corridor Fit Diagnostic
- chaingraph/chains/digital-trade-letter-of-credit.md :: Digital Letter-of-Credit Presentation Compliance
- chaingraph/chains/digital-trade-tbml-surveillance.md :: Trade-Based Money-Laundering Surveillance
- chaingraph/chains/dlt-network-governance.md :: DLT Network Governance & Design
- chaingraph/chains/dlt-settlement-compliance.md :: DLT Tokenised Settlement Compliance
- chaingraph/chains/document-conversion-verification.md :: Document Conversion Verification
- chaingraph/chains/document-integrity-anchor.md :: Document Integrity & Timestamp Anchor (eIDAS Art.41 / RFC 3161)
- chaingraph/chains/document-sanitization-integrity.md :: Document Sanitization Integrity
- chaingraph/chains/dora-escalation-demo.md :: DORA Escalation Demo
- chaingraph/chains/dora-operational-resilience.md :: DORA Operational Resilience Reporting
- chaingraph/chains/dora-readiness.md :: DORA ICT Risk to NCA Submission
- chaingraph/chains/dora-resilience.md :: DORA Operational Resilience Chain
- chaingraph/chains/dora-roi-annual-cycle.md :: DORA RoI Annual Cycle
- chaingraph/chains/dora-roi-gleif-preflight-pack.md :: DORA RoI GLEIF Pre-Submission Preflight Pack
- chaingraph/chains/dora-third-party-ict-risk.md :: DORA Third-Party ICT Risk
- chaingraph/chains/dw-capacity-check.md :: Discount Window Borrowing-Capacity Check
- chaingraph/chains/ebl-control-evidence.md :: eBL Exclusive-Control Evidence Chain
- chaingraph/chains/einvoice-validation-pipeline.md :: E-Invoice Validation Pipeline
- chaingraph/chains/einvoicing-vida.md :: E-Invoicing & ViDA Digital Reporting
- chaingraph/chains/embedded-finance-licensing.md :: Embedded Finance Licensing
- chaingraph/chains/emerging-market-fx-corridor.md :: Emerging Market FX Corridor
- chaingraph/chains/emir-recon-cycle.md :: EMIR Inter-TR Reconciliation Cycle
- chaingraph/chains/emir-reconciliation-and-lifecycle.md :: EMIR Reconciliation & Lifecycle
- chaingraph/chains/emir-trade-report-validation.md :: EMIR Trade Report Validation
- chaingraph/chains/escalation-sla-supervised-autonomy-receipt.md :: Escalation SLA / Supervised-Autonomy Receipt
- chaingraph/chains/eu-ai-act-provider-obligations.md :: EU AI Act Provider & Deployer Obligations
- chaingraph/chains/eudi-wallet.md :: eIDAS 2.0 / EUDI Wallet Acceptance
- chaingraph/chains/eudr-due-diligence-statement-validation.md :: EUDR Due Diligence Statement Validation
- chaingraph/chains/eudr-supply-chain-risk-and-traceability.md :: EUDR Supply-Chain Risk and Traceability
- chaingraph/chains/eugb-conformance.md :: EU Green Bond Factsheet & Allocation Conformance
- chaingraph/chains/exchange-assurance-pack.md :: Exchange Assurance Pack
- chaingraph/chains/export-control-circumvention.md :: Anti-Circumvention Diligence & No-Russia Clause
- chaingraph/chains/export-control-eccn.md :: ECCN / Dual-Use Classification
- chaingraph/chains/fair-lending-disparity-audit.md :: Fair Lending Disparity Audit
- chaingraph/chains/fatca-ro-certification-cycle.md :: Responsible-Officer Certification Cycle (FATCA / CRS)
- chaingraph/chains/fca-bnpl-dpc.md :: FCA BNPL Digital Private Credit
- chaingraph/chains/fedwire-address-migration.md :: Fedwire/CHIPS Structured-Address Migration
- chaingraph/chains/fida-data-monetisation.md :: FIDA Data Monetisation
- chaingraph/chains/fida-open-finance-readiness.md :: FIDA Open Finance Readiness
- chaingraph/chains/financial-crime-compliance.md :: Financial Crime Compliance Chain
- chaingraph/chains/fiusd-reserve-attestation-composer.md :: FIUSD Reserve Attestation Receipt
- chaingraph/chains/food-traceability-fsma204.md :: Food Traceability & 24-Hour Recall (FSMA 204 / GS1 EPCIS 2.0)
- chaingraph/chains/fraud-decisioning.md :: Fraud & Scam Decisioning
- chaingraph/chains/fx-corridor.md :: Corridor Cost and Failure Analysis
- chaingraph/chains/fx-risk-management.md :: FX Risk Management & Hedging
- chaingraph/chains/genius-act-issuer-licensing.md :: GENIUS Act Issuer Licensing
- chaingraph/chains/genius-listing-acceptance-pack.md :: GENIUS Listing / Acceptance Pack
- chaingraph/chains/genius-reserve-disclosure.md :: GENIUS Act Monthly Reserve Disclosure
- chaingraph/chains/gl-tieout-recompute.md :: GL Tie-Out Recompute
- chaingraph/chains/globe-annual-cycle.md :: GloBE Annual Filing Cycle
- chaingraph/chains/gpi-mt-to-mx-translation.md :: GPI MT-to-MX Translation
- chaingraph/chains/green-finance-transition.md :: Green Finance & Transition Plan
- chaingraph/chains/hedge-effectiveness-documentation.md :: Hedge Effectiveness Documentation
- chaingraph/chains/icfr-control-test-cycle.md :: ICFR Control-Test Cycle
- chaingraph/chains/idv-session-evidence.md :: IDV/KYC Session Evidence Chain
- chaingraph/chains/ifrs17-measurement-conformance.md :: IFRS 17 Measurement Conformance
- chaingraph/chains/instant-payments-compliance.md :: Instant Payments Compliance
- chaingraph/chains/instant-payments-vop.md :: Instant Payments & Verification of Payee Readiness
- chaingraph/chains/insurance-ai-bias-attestation.md :: Insurance AI Bias Attestation
- chaingraph/chains/insurance-capital-pricing.md :: Insurance Capital & Pricing Adequacy
- chaingraph/chains/insurer-rbc-action-level.md :: Insurer RBC Action Level Assessment
- chaingraph/chains/interest-accrual-recompute.md :: Interest Accrual Recompute
- chaingraph/chains/intl-wire-iso-preflight-composer.md :: International Wires ISO Migration Preflight
- chaingraph/chains/intraday-finality-attestation.md :: Intraday Finality Attestation Receipt
- chaingraph/chains/ip-license-election-and-attestation.md :: IP License Election and Attestation
- chaingraph/chains/irrbb-measurement-and-disclosure.md :: IRRBB Measurement and Disclosure
- chaingraph/chains/irrbb-supervisory-outlier-test.md :: IRRBB Supervisory Outlier Test
- chaingraph/chains/iso20022-cross-border-readiness.md :: ISO 20022 Cross-Border Readiness
- chaingraph/chains/iso20022-cutover.md :: ISO 20022 Cutover
- chaingraph/chains/kya-agent-counterparty-receipt.md :: Agent Counterparty Due-Diligence Receipt (KYA)
- chaingraph/chains/kyb-beneficial-ownership-attribution.md :: KYB Beneficial Ownership Attribution
- chaingraph/chains/kyc-onboarding-cdd.md :: KYC Onboarding & Customer Due Diligence
- chaingraph/chains/large-exposures-check.md :: Large Exposures Limit Check (Basel III / Regulation YY)
- chaingraph/chains/license-compatibility-check.md :: License Compatibility Check
- chaingraph/chains/life-illustration-self-support-test.md :: Life Illustration Self-Support Test
- chaingraph/chains/marketplace-platform-payments.md :: Marketplace Platform Payments
- chaingraph/chains/mcp-publish-readiness.md :: MCP Publish-Readiness Chain
- chaingraph/chains/mcp-security-hardening.md :: MCP Server Security Hardening
- chaingraph/chains/mcp-server-attestation.md :: MCP Server Attestation
- chaingraph/chains/mcp-server-governance-conformance.md :: MCP Server Governance Conformance
- chaingraph/chains/mica-audit-pack.md :: MiCA CASP Compliance Audit Pack
- chaingraph/chains/mica-casp-authorization.md :: CASP Authorization & Own-Funds
- chaingraph/chains/mica-fit.md :: MiCA CASP Fit Diagnostic
- chaingraph/chains/mica-mar-surveillance.md :: MAR-Crypto Surveillance Readiness
- chaingraph/chains/mica-passporting-surveillance.md :: MiCA CASP Passporting & Market Surveillance
- chaingraph/chains/mica-register-crosscheck.md :: MiCA Register Cross-Check
- chaingraph/chains/mica-token-scoping.md :: MiCA Token & Service Scoping
- chaingraph/chains/mica-travel-rule.md :: TFR Travel-Rule Batch Conformance
- chaingraph/chains/mica-whitepaper.md :: Crypto-Asset Whitepaper Conformance
- chaingraph/chains/model-passport-lifecycle.md :: Model Passport Lifecycle
- chaingraph/chains/model-risk-governance.md :: Model Risk & AI-Fairness Governance
- chaingraph/chains/model-risk-lineage-pack.md :: Model Risk Lineage Pack
- chaingraph/chains/model-validation-cycle.md :: Model Validation Replication Cycle
- chaingraph/chains/mortgage-agency-pricing-and-eligibility.md :: Mortgage Agency Pricing and Eligibility
- chaingraph/chains/mortgage-apr-accuracy-and-tolerance-cure.md :: Mortgage APR Accuracy and Tolerance Cure
- chaingraph/chains/mortgage-compliance-preflight.md :: Mortgage Compliance Preflight
- chaingraph/chains/mortgage-government-loan-fit.md :: Mortgage Government Loan Fit
- chaingraph/chains/mortgage-high-cost-and-hpml-screen.md :: Mortgage High-Cost and HPML Screen
- chaingraph/chains/mra-consent-order-closure-cycle.md :: Consent-Order / MRA Remediation Closure Cycle
- chaingraph/chains/multilateral-netting-settlement.md :: Multilateral Netting Settlement
- chaingraph/chains/muni-spending-exception-tracker-pack.md :: Muni Spending-Exception Tracker Pack
- chaingraph/chains/mutual-nda-composer.md :: Mutual NDA Composer
- chaingraph/chains/nacha-ach-rules-compliance.md :: NACHA ACH Rules Compliance
- chaingraph/chains/nav-verification-pack.md :: NAV Verification Pack
- chaingraph/chains/neobank-baas.md :: Neobank & BaaS Launch Chain
- chaingraph/chains/nis2-entity-scope-and-obligations.md :: NIS2 Entity Scope & Obligations
- chaingraph/chains/nis2-incident-and-supply-chain-readiness.md :: NIS2 Incident Reporting & Supply-Chain Readiness
- chaingraph/chains/open-banking-api-lifecycle.md :: Open Banking API Lifecycle
- chaingraph/chains/parametric-trigger-adjudication.md :: Parametric Trigger Adjudication
- chaingraph/chains/payment-economics-benchmarking.md :: Payment Economics Benchmarking
- chaingraph/chains/payment-operations-health.md :: Payment Operations Health
- chaingraph/chains/pd-lgd-covenant.md :: PD, LGD, EAD to Covenant Compliance
- chaingraph/chains/pe-waterfall-true-up-pack.md :: PE Waterfall True-Up Pack
- chaingraph/chains/pharma-serialization-custody.md :: Pharma Serialization & Saleable-Returns Custody (DSCSA / EU FMD)
- chaingraph/chains/pi-emi-authorisation.md :: PI/EMI Authorisation - PSD2/PSRs
- chaingraph/chains/pillar-two-globe.md :: Pillar Two GloBE Minimum Tax
- chaingraph/chains/pqc-audit-pack.md :: PQC Migration Audit Pack
- chaingraph/chains/pqc-blockchain-risk.md :: Blockchain / Stablecoin Quantum-Risk
- chaingraph/chains/pqc-fido-webauthn.md :: FIDO2 / WebAuthn PQC Conformance
- chaingraph/chains/pqc-fit.md :: PQC Timeline & Migration Fit Diagnostic
- chaingraph/chains/pqc-hndl-protocol-plan.md :: HNDL-Prioritised Protocol Migration Plan
- chaingraph/chains/pqc-migration-evidence.md :: PQC Migration Evidence Workflow
- chaingraph/chains/pqc-migration.md :: Post-Quantum Cryptography Migration
- chaingraph/chains/pqc-swift-iso20022.md :: SWIFT / ISO 20022 PQC Readiness
- chaingraph/chains/pqc-tls-pki.md :: TLS / X.509 PKI PQC Migration Plan
- chaingraph/chains/producer-license-reciprocity.md :: Producer License Reciprocity
- chaingraph/chains/psd3-psr2-transition.md :: PSD3 / PSR2 Transition Planning
- chaingraph/chains/psr-app-fraud-reimbursement.md :: PSR APP Fraud Reimbursement
- chaingraph/chains/public-money-settlement-receipt.md :: Public-Money Settlement Receipt
- chaingraph/chains/qfc-recordkeeping-cycle.md :: QFC Part 371 Recordkeeping Cycle
- chaingraph/chains/rdarr-attestation-cycle.md :: RDARR Management-Body Attestation Cycle
- chaingraph/chains/reg-w-23a-23b-testing-cycle.md :: Reg W 23A/23B Affiliate-Transaction Testing Cycle
- chaingraph/chains/regrpt-submission-cycle.md :: Regulatory Report Submission Cycle (Published Edit Checks)
- chaingraph/chains/regulatory-impact.md :: Regulatory Impact to Policy Mandate
- chaingraph/chains/reinsurance-catastrophe.md :: Reinsurance & Catastrophe Risk
- chaingraph/chains/remittance-disclosure-and-corridor-cost.md :: Remittance Disclosure and Corridor Cost
- chaingraph/chains/reputation-score-aggregate.md :: Provable Reputation Score Aggregate
- chaingraph/chains/reserve-proof-verification.md :: Reserve Proof Verification
- chaingraph/chains/retirement-decumulation-decisions.md :: Retirement Decumulation Decisions
- chaingraph/chains/rhc-ap-redemption-stress.md :: Robinhood Chain AP Redemption Stress
- chaingraph/chains/rhc-bold-finality-classification.md :: Robinhood Chain BoLD Finality Classification
- chaingraph/chains/rhc-collateral-haircut.md :: Robinhood Chain Collateral Haircut
- chaingraph/chains/rhc-fit.md :: Robinhood Chain Fit Diagnostic
- chaingraph/chains/rhc-multiplier-reconciliation.md :: Robinhood Chain Multiplier Reconciliation
- chaingraph/chains/rhc-regime-mapping.md :: Robinhood Chain Regime Mapping
- chaingraph/chains/rhc-valuation-lint.md :: Robinhood Chain Valuation Lint
- chaingraph/chains/rtp-participation.md :: Real-Time Rail Participation
- chaingraph/chains/sanctions-audit-pack.md :: Sanctions & Export-Control Audit Pack
- chaingraph/chains/sanctions-fit.md :: Sanctions & Export-Control Screening Fit Diagnostic
- chaingraph/chains/sanctions-fuzzy-calibration.md :: Fuzzy-Match Calibration
- chaingraph/chains/sanctions-list-coverage.md :: Screening List-Coverage Conformance
- chaingraph/chains/sanctions-ownership.md :: 50%-Rule Ownership Screening
- chaingraph/chains/sanctions-screening-quality.md :: Sanctions Screening-Program Quality
- chaingraph/chains/sb53-frontier-scope.md :: SB 53 Frontier Scope
- chaingraph/chains/sbom-provenance-attestation.md :: SBOM Provenance Attestation (EU CRA / SLSA / OpenVEX)
- chaingraph/chains/sca-consent-fapi.md :: SCA, Consent, and FAPI Compliance
- chaingraph/chains/sec16b-early-warning-pack.md :: Section 16(b) Early-Warning Pack
- chaingraph/chains/securities-lending-impact.md :: Securities Lending Settlement Impact
- chaingraph/chains/servicemember-lending-protections.md :: Servicemember Lending Protections
- chaingraph/chains/settlement-discipline-alloc-affirm.md :: Allocation/Affirmation Timing & Message Conformance
- chaingraph/chains/settlement-discipline-audit-pack.md :: Settlement Discipline Audit Pack
- chaingraph/chains/settlement-discipline-buyin.md :: Mandatory Buy-In Exposure
- chaingraph/chains/settlement-discipline-failpredict.md :: Settlement-Fail Prediction Pipeline
- chaingraph/chains/settlement-discipline-fit.md :: T+1 Settlement Readiness Diagnostic
- chaingraph/chains/settlement-discipline-message-conformance.md :: ISO 20022 Securities-Settlement Message Conformance
- chaingraph/chains/settlement-discipline-penalty-v2.md :: CSDR Penalty Recompute (Reference-Price Reachable)
- chaingraph/chains/settlement-discipline-penalty.md :: CSDR Penalty Calculation & Exposure
- chaingraph/chains/settlement-discipline-ssi-hygiene.md :: SSI Hygiene & Match-Rate
- chaingraph/chains/slate-reporting-readiness.md :: SLATE Reporting Readiness
- chaingraph/chains/sme-credit-intelligence.md :: SME Credit Intelligence
- chaingraph/chains/sme-finance-lending.md :: SME Finance & Lending
- chaingraph/chains/sme-government-grants-funding.md :: SME Government Grants & Funding
- chaingraph/chains/solvency-ii-reconciliation-and-capital.md :: Solvency II Reconciliation and Capital
- chaingraph/chains/stablecoin-compliance.md :: Stablecoin Compliance (GENIUS Act / MiCA)
- chaingraph/chains/stablecoin-examiner-pack.md :: Stablecoin Examiner Pack
- chaingraph/chains/stablecoin-issuer-genius-mica.md :: Stablecoin Issuer GENIUS + MiCA Chain
- chaingraph/chains/stablecoin-remittance-corridor-economics.md :: Stablecoin Remittance Corridor Economics
- chaingraph/chains/stablecoin-reserve-scorecard.md :: Stablecoin Reserve Scorecard
- chaingraph/chains/stablecoin-reserve.md :: GENIUS Act / MiCA Reserve Compliance
- chaingraph/chains/state-proof-verification.md :: State-Proof Verification
- chaingraph/chains/substantive-procedure-cycle-composer.md :: Substantive Procedure Cycle
- chaingraph/chains/sustainability-disclosure-sfdr.md :: Sustainability Disclosure & SFDR Compliance
- chaingraph/chains/swift-csp-attestation-cycle.md :: Customer Security Controls Attestation Cycle
- chaingraph/chains/swift-ledger-transfer-readiness-composer.md :: Shared-Ledger Transfer Readiness Receipt
- chaingraph/chains/t1-csdr-settlement.md :: T+1 / CSDR Settlement Chain
- chaingraph/chains/taxonomy-align.md :: EU Taxonomy Activity Alignment
- chaingraph/chains/taxonomy-kpi.md :: Taxonomy KPI & Green Asset Ratio
- chaingraph/chains/tempo-agentic-checkout.md :: Tempo Agentic Checkout
- chaingraph/chains/tempo-fit.md :: Tempo Fit Diagnostic
- chaingraph/chains/tempo-gas-economics.md :: Tempo Fee-Sponsorship & Gas-AMM Economics
- chaingraph/chains/tempo-issuance.md :: Tempo Stablecoin Issuance
- chaingraph/chains/tempo-mpp-agent.md :: Tempo MPP Agent Mandate
- chaingraph/chains/tempo-onchain-aml.md :: Tempo On-Chain AML
- chaingraph/chains/tempo-payments.md :: Tempo Payments Business Case
- chaingraph/chains/tempo-subscription-settlement.md :: Tempo Subscription & Streaming Settlement Reconciliation
- chaingraph/chains/tempo-validator-readiness.md :: Tempo Validator Readiness
- chaingraph/chains/tempo-zone-disclosure.md :: Tempo Zone Disclosure
- chaingraph/chains/tmpg-fails-charge-claim-pack.md :: TMPG Fails-Charge Claim Pack
- chaingraph/chains/tokenization-prep.md :: Tokenization Prep
- chaingraph/chains/tokenized-deposit-settlement-proof-composer.md :: Tokenized Deposit Settlement Proof
- chaingraph/chains/trade-finance-lc-lifecycle.md :: Trade Finance Letter of Credit Lifecycle
- chaingraph/chains/traiga-safe-harbor.md :: TRAIGA Safe Harbor
- chaingraph/chains/transaction-screening.md :: Transaction Screening and Rule-Building
- chaingraph/chains/treasury-account-lifecycle-ebam.md :: Treasury Account Lifecycle (eBAM)
- chaingraph/chains/treasury-clearing-access-model.md :: Treasury Clearing Access Model Selector
- chaingraph/chains/treasury-clearing-capital-relief.md :: Central Clearing Capital & RWA Relief
- chaingraph/chains/treasury-clearing-collateral.md :: Cleared Repo Collateral & Substitution
- chaingraph/chains/treasury-clearing-cross-margin.md :: FICC-CME Cross-Margining Benefit
- chaingraph/chains/treasury-clearing-fit.md :: Treasury Clearing Fit Diagnostic
- chaingraph/chains/treasury-clearing-liquidity.md :: Clearing Margin-Funding Liquidity Stress
- chaingraph/chains/treasury-clearing-onboarding.md :: Sponsored/Agent Clearing Onboarding
- chaingraph/chains/treasury-clearing-repo-margin.md :: Cleared Repo Margin & Haircut
- chaingraph/chains/treasury-clearing-settlement-integrity.md :: Cleared Settlement Integrity & Fails
- chaingraph/chains/treasury-corridor.md :: Treasury Corridor
- chaingraph/chains/trust-audit-closeout-pack.md :: Trust-Audit Closeout Pack
- chaingraph/chains/us-banking-compliance.md :: US Consumer-Banking Compliance
- chaingraph/chains/us-treasury-clearing.md :: US Treasury Clearing Chain
- chaingraph/chains/verify-agent-delegation.md :: Agent Identity & Delegation Chain Verifier
- chaingraph/chains/vida-digital-reporting-requirements.md :: ViDA Digital Reporting Requirements
- chaingraph/chains/vida-platform-and-registration.md :: ViDA Platform and Registration
- chaingraph/chains/visa-tap-agent-verification.md :: Visa TAP Agent Verification (RFC 9421 Web Bot Auth + Nonce + JWKS Pin)
- chaingraph/chains/vop-liability-evidence.md :: VoP Liability Evidence Pack
- chaingraph/chains/wealth-advisory-regbi.md :: US Wealth & Advisory - Reg BI Suitability
- chaingraph/chains/wholesale-settlement-audit-pack.md :: Wholesale Tokenized Settlement Audit Pack
- chaingraph/chains/wholesale-settlement-collateral-mobility.md :: 24/7 Tokenized Collateral Mobility
- chaingraph/chains/wholesale-settlement-cross-network-dvp.md :: Cross-Network Atomic DvP/PvP Settlement
- chaingraph/chains/wholesale-settlement-deposit-token.md :: Tokenized Deposit / Deposit-Token Compliance
- chaingraph/chains/wholesale-settlement-fit.md :: Wholesale Tokenized Settlement Fit Diagnostic
- chaingraph/chains/wholesale-settlement-intraday-liquidity.md :: Intraday Liquidity & Capital under 24/7 Settlement
- chaingraph/chains/wholesale-settlement-participant-onboarding.md :: Cross-Network Settlement Participant Onboarding
- chaingraph/chains/wholesale-settlement-settlement-asset.md :: Settlement-Asset & Legal-Finality Classification
- chaingraph/chains/x402-spend-evidence.md :: x402 Spend Evidence Pack
- chaingraph/chains/y9c-schedule-hc-hcr-capital.md :: FR Y-9C Schedule HC to HC-R Capital Chain
- chaingraph/cry-01-zk-compliance-proof-generator.md :: ZK Compliance Proof Generator
- chaingraph/cry-04-merkle-batch-verifier.md :: Merkle Batch Verifier
- chaingraph/cry-05-agent-action-audit-trail-aggregator.md :: Agent-Action Audit-Trail Aggregator
- chaingraph/ml-01-isolation-forest.md :: Isolation Forest Transaction Anomaly Detector
- chaingraph/ml-02-credit-default-risk-scorer.md :: Credit Default Risk Scorer
- chaingraph/ml-03-timeseries-anomaly-detector.md :: Time-Series Anomaly Detector
- chaingraph/mms-03-app-fraud-graph.md :: APP Fraud Graph Simulator
- chaingraph/pnr-01-dora-ict-cascade-simulator.md :: DORA ICT Cascade Simulator
- chaingraph/ptg-01-ap2-prompt-template-generator.md :: AP2 Prompt Template Generator
- chaingraph/qfa-01-options-greeks.md :: Options Greeks Calculator
- chaingraph/qfa-02-portfolio-var-engine.md :: Portfolio Covariance & VaR Engine
- chaingraph/qfa-03-stress-test-engine.md :: Stress Test Engine
- chaingraph/qfa-04-xva-cva-calculator.md :: XVA / CVA Calculator
- chaingraph/rca-01-frtb-ima-pre-validator.md :: FRTB IMA Expected Shortfall Pre-Validator
- chaingraph/rca-02-mica-reserve-stress.md :: MiCA Stablecoin Reserve Stress Simulator
- chaingraph/rca-03-iso20022-address-migration-verifier.md :: ISO 20022 Structured-Address Migration Batch Verifier
- chaingraph/sim-01-lcr-nsfr-liquidity-stress-test.md :: Liquidity Stress Test Simulator (LCR/NSFR)
- chaingraph/sim-03-basel-rwa-scenario-modeler.md :: Basel RWA Scenario Modeler
- chaingraph/sim-07-open-banking-consent-flow-stress.md :: Open Banking Consent Flow Stress Simulator
- tools/503-canton-tokenization-readiness-diagnostic.md :: Canton Tokenization Readiness Diagnostic
- tools/504-settlement-risk-capital-optimizer.md :: Settlement-Risk Capital Efficiency Optimizer
- tools/505-tokenized-collateral-eligibility-checker.md :: Tokenized Collateral Eligibility Checker
- tools/506-onchain-cash-leg-finality-checker.md :: On-Chain Cash-Leg Finality Checker
- tools/507-canton-dvp-atomicity-validator.md :: Canton DvP Atomicity Validator
- tools/508-repo-haircut-collateral-calculator.md :: On-Chain Repo Haircut Calculator
- tools/509-canton-party-allowlist-validator.md :: Canton Party Allowlist Validator
- tools/510-digital-asset-regulatory-classifier.md :: Digital Asset Regulatory Classifier
- tools/511-multi-currency-pvp-validator.md :: Multi-Currency PvP Validator
- tools/512-tokenized-security-lifecycle-validator.md :: Tokenized Security Lifecycle Validator
- tools/513-margin-call-collateral-mobilizer.md :: Margin Call Collateral Mobilizer
- tools/514-tokenized-fund-collateral-validator.md :: Tokenized Fund Collateral Validator
- tools/515-collateral-swap-eligibility-validator.md :: Collateral Swap Eligibility Validator
- tools/577-mt101-coexistence-readiness-diff.md :: Swift MT101 Coexistence Readiness Diff
- tools/617-m3p-monthly-cap-calculator.md :: M3P Monthly Cap Calculator
- tools/656-derivatives-margin-workbench.md :: Derivatives Margin Workbench
- tools/661-interest-accrual-recompute.md :: Interest Accrual Recompute
- tools/662-odnsf-fee-recompute.md :: Overdraft / NSF Fee Recomputation
- tools/663-apy-earned-recompute.md :: APY-Earned Recompute
- tools/664-loan-servicing-waterfall-recompute.md :: Loan Servicing Waterfall Recompute
- tools/665-gl-tieout-recompute.md :: GL Tie-Out Recompute
- tools/669-algo-execution-schedule-simulator.md :: Algo Execution Schedule Simulator
- tools/671-short-sale-locate-ssr-checker.md :: Short-Sale Locate and SSR Checker
- tools/673-lending-recall-prioritizer.md :: Lending Recall Prioritizer
- tools/674-eba-im-model-validation-tracker.md :: EBA IM-Model Validation Tracker
- tools/675-recordkeeping-completeness-mapper.md :: Recordkeeping Completeness Mapper
- tools/676-proxy-voting-record.md :: Proxy Voting Record
- tools/677-whistleblowing-channel-clock.md :: Whistleblowing Channel Clock Checker
- tools/678-consultation-response-tracker.md :: Consultation Response Tracker
- tools/679-orsa-readiness-pack.md :: ORSA Readiness Pack
- tools/680-control-attestation-campaign-roll-up.md :: Control Attestation Campaign Roll Up
- tools/681-best-execution-evidence-pack.md :: Best-Execution Evidence Pack
- tools/682-rule-605-publication-composer.md :: Rule 605 Publication Composer
- tools/683-consolidation-cta-minority-interest.md :: Consolidation with CTA and Minority Interest
- tools/684-intercompany-elimination-netting.md :: Intercompany Elimination and Netting Workflow
- tools/686-ltc-funding-comparator.md :: LTC Funding Comparator
- tools/688-education-funding-gap-calculator.md :: Education Funding Gap Calculator