finma

ISMS CORE - Compliance Operations, Risk & Evidence

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

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

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

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

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

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