A framework for financial systemic risk valuation and analysis.

Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.

Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.

Simplify the task of exporting financial data from banking websites.

Loan Management System and daily collection Api For Financial institutions.

An open-source database that compiles comprehensive information for banks worldwide, including logos, official names, SWIFT codes, email addresses, websites, card colors, text colors, brand colors, countries, and customer service details. It also provides readily available packages for easy integration.

Python SDK generated against the Yapily API. This SDK can be used to connect to Open Banking entities.

Javascript SDK compatible with Node JS generated against the Yapily API. This SDK can be used to connect to Open Banking entities.

MFM community development code

Open Finance Protocol

Sample code of how to integrate with Sophtron data API. Currently support financial, utility, phone, internet and other vendor billing accounts.

Enhancing Credit analysis using Geospatial techniques. The predictive model is built on logistic regression and decision tree algorithms and produces an estimated default probability of the applicant. Models are built on normalised data to cover all possible scenarios from real life. The predictive probability will determine good and bad custome…

A robust model to help the financial organization to predict the capital amount required to cover losses and using which they can also determine the capitalization rate which is a measure of the amount the firm stands to lose if an instrument fails relative to the amount of capital required to cover losses.

Generate a machine-readable .txt allowlist of websites belonging to financial institutions regulated by the Monetary Authority of Singapore (MAS).

This is designed to both extend my knowledge and to give me the feel and experience of a real world financial world - data science problem.

Course draft - bank corporate lending

A table of the prices for having local bank account details in different countries (for financial institutions).

Generate a machine-readable .txt blocklist of websites affiliated with unregulated persons who, based on information received by the Monetary Authority of Singapore (MAS), may have been wrongly perceived as being licensed or regulated by MAS.

Search in Europe for consulting gigs