Analysis of the effect of different types of financial products on financial wellbeing.
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Oct 7, 2020 - Jupyter Notebook
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HMDA mortgage lending disparity analyzer — denial rates, racial disparities, lending deserts, and lender benchmarking
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Jun 1, 2026 - Python
An end-to-end analytics platform designed to process and analyze real consumer complaint data from the CFPB. By integrating demographic data and applying NLP, the platform identifies high-risk financial products and response efficiency gaps. An interactive dashboard enables real-time monitoring of key compliance metrics.
nlp eda data-visualization topic-modeling compliance lda risk-management cfpb plotly-dash financial-analytics consumer-protection
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Mar 27, 2026 - HTML
Personal website (outdated)
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May 13, 2021 - HTML
Analytics pipeline that turns CFPB consumer complaints into operational intelligence: topic discovery, interpretable risk scoring, and executive reporting.
python nlp portfolio data-science topic-modeling text-analytics cfpb customer-experience risk-scoring consumer-complaints
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May 28, 2026 - Jupyter Notebook
A copy of the Consumer Complaints Database from the U.S. Consumer Financial Protection Bureau downloaded on April 25, 2018.
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Apr 25, 2018
FinTech AI Incident Card profile. 15 event types + 4-tier severity + 9 regulator-referral pathways with evaluation-state tracking. Covers CFPB + FCRA + UDAAP + OCC/FRB/FDIC MRA + Section 1071 + BSA/AML + FinCEN + state banking-regulator + class-action filings.
fintech ai-safety cfpb redlining fcra ai-governance bsa-aml fair-lending kinetic-gain-protocol-suite incident-card
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May 30, 2026
Profile of evidence-bundle-spec scoped to AI financial-services bias coverage. ECOA Reg B + CFPB Section 1071 + CFPB UDAAP + OCC/FRB/FDIC joint AI + four-fifths-rule + business-necessity-defended + redlining-pattern-flagged. FinTech scaffolding, not certification.
fintech bias ai-safety cfpb ecoa ai-governance evidence-bundle fair-lending kinetic-gain-protocol-suite section-1071
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May 30, 2026
Automatic Tagging of CFPB Complaints using LLM's and Ensemble Techniques
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Nov 5, 2024 - Python
Profile of evidence-bundle-spec scoped to CFPB + OCC + FRB + FDIC readiness across 8 obligation families: model-risk-management + ECOA Reg B + FCRA Reg V + GLBA Safeguards + BSA/AML + Section 1071 + Section 1033 + CFPB UDAAP. FinTech scaffolding, not certification.
fintech ai-safety cfpb ecoa fcra ai-governance glba model-risk-management evidence-bundle kinetic-gain-protocol-suite
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May 30, 2026
PropTech-specific profile of the AI Incident Card. Maps severity/type fields onto CFPB UDAAP, ECOA Reg B (12 CFR 1002), Fair Housing Act, RESPA Section 8, title-chain integrity (ALTA), state real-estate regulator notification + a 5-grade transaction-impact severity scale. PropTech-readiness scaffolding, not certification.
ai-safety proptech cfpb ecoa alta respa ai-governance fair-housing kinetic-gain-protocol-suite incident-disclosure
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May 30, 2026
Open-source PII detection and re-identification risk benchmarks for LLM pipelines under EU AI Act, HIPAA Safe Harbor and GLBA NPI.
benchmark hipaa gdpr re-identification cfpb pseudonymisation pii-detection healthcare-ai pii-redaction ai-compliance glba finance-ai llm-evaluation eu-ai-act llm-benchmark regulated-industries ai-act-annex-iii privacy-attestation lucairn mtsamples
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May 24, 2026 - TypeScript
FinTech AI Procurement Decision Card v0.3 vault contract profile. 17 financial-data categories + 10-doctrine consent_basis + 10 protection levels + 8 vendor due-diligence artifacts. Section 1071 demographic + ECOA protected-class default NOT a model input. Section 1033 portability window in retention envelope.
fintech ai-safety cfpb ai-governance glba vault-contract kinetic-gain-protocol-suite decision-card section-1071 section-1033
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May 30, 2026
FinTech audit-stream Operator: per-consumer-credit / deposit / payment / fraud / AML / robo-advisor / Section-1071-small-business AI tool events hash-chained for CFPB + OCC + FRB + FDIC + ECOA + FCRA + GLBA + BSA-AML evidence. Two invariants: human-credit-officer + FCRA permissible-purpose. Excludes mortgage + insurance.
fintech ai-safety cfpb hash-chain ecoa fcra ai-governance glba kinetic-gain-protocol-suite audit-stream
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Jun 11, 2026 - JavaScript
AGPL-3.0 reference impl of FinTech audit-stream. 2 orthogonal invariants: FCRA §604 permissible-purpose on every credit-bureau pull + human-credit-officer on adverse recommendations (Reg B + FCRA §615 + CFPB Circular 2023-03). Runs Meridian ×ばつ CreditMind v4.x trajectory end-to-end.
fintech reference-implementation cfpb fcra credit-decisioning kinetic-gain-protocol-suite audit-stream ecoa-reg-b section-604
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Jun 11, 2026 - JavaScript
FinTech Operator: per-state lifecycle ledger of US state banking-regulator regs + state-AG enforcement + state statutes + NMLS-coordinated reqs. First Suite tracker supporting multi-regulation per state (statute + implementing regulation as parallel lifecycle streams). Seed: NY Part 500, CA CCFPL+DFPI 10 CCR, CO SB 24-205, IL HB 3773, TX HB 1709.
fintech banking ai-safety cfpb ecoa ai-governance ai-disclosure kinetic-gain-protocol-suite state-law lifecycle-tracker
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Jun 11, 2026 - JavaScript
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