02Projects

Real systems
for real-world problems.

A collection of projects that combine AI, data and domain knowledge to solve real challenges in finance, risk and regulation — with the evaluation, controls and operational thinking around the model treated as part of the build.

Banking Compliance
Intelligence Agent

Can an AI agent review financial regulation without pretending to know what it doesn’t? An agentic RAG system that reads lending documents, checks them against FCA regulation, cites the evidence it relies on and routes uncertain cases to human review.

  • LlamaIndex
  • Chroma
  • MCP
  • RAGAS
  • Streamlit
Green glass shield with a gold check mark beside documents in a glass holder on marble

Sentinel Credit

What does credit decisioning look like when traditional credit history isn’t enough? A BNPL risk intelligence platform for thin-file customers, combining modelling, monitoring, explainability and governance.

  • XGBoost
  • SHAP
  • MLflow
  • Airflow
  • Power BI
Green glass bars of rising height with a gold trend line and a gold score gauge

Fraud Detection System

The highest-scoring model isn’t necessarily the model you should deploy. A production-style fraud pipeline built around cost-aware decisioning, explainability, champion–challenger testing and drift monitoring.

  • Python
  • XGBoost
  • MLflow
  • Airflow
  • BentoML
A gold signal line passing through glass panels, with one small highlighted anomaly

More work

Additional case studies will be added here.

The homepage stays focused on three flagship builds; this library is designed to grow with the portfolio.

All repositories on GitHub