finma
Here are 5 public repositories matching this topic...
Z/Alloy formal specification for client identifying data regulation for banks in Switzerland
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Jul 4, 2020 - Alloy
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.
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Mar 9, 2025
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.
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May 25, 2026
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.
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Jun 13, 2026 - Java
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