AML (Anti-Money Laundering)
A set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Applied to traditional finance and increasingly to cryptocurrency.
Primary sources from global regulatory bodies
New compliance requirements for large online platforms under Europe's largest digital regulation.
Proposed amendments to enhance cross-border digital identity verification systems.
The Information Commissioner's Office guidance and resources for organisations on UK data protection compliance.
Comprehensive framework for digital economy and data localization policies announced.
The current Global Service Announcement, with the full piece a click away.
Latest updates from all sources
An open-domain reading assistant for NIST SP 800-series and related digital-policy corpora.
Ask plain-language questions about NIST publications, frameworks, and the standards landscape — get answers grounded in the actual source documents, with citations back to the section that supports the claim. No hallucinated guidance, no out-of-date framework versions, no opinion masquerading as standard.
NIST_LLM is a Cortex AI LLC internal model. Retrieval-augmented generation over a curated corpus of NIST Special Publications, FIPS, and SP 1800-series practice guides. When it's ready, it powers a dedicated reading assistant here and feeds other Cortex properties.
Corpus ingestion + retrieval scaffold — not yet public.
Architecture and schema drafted (see docs/SCHEMA.md §3 — Documents, Chunks, Embeddings, Retrieval Sessions). First-light when the dedicated AI host comes online.
Engineered by Cortex AI LLC·For iGRAIL, for the Cortex network, for the people.
A set of laws, regulations, and procedures intended to prevent criminals from disguising illegally obtained funds as legitimate income. Applied to traditional finance and increasingly to cryptocurrency.