Feb 21, 2026

Data Compliance agent

This project is built around the concept of Automated Regulatory Intelligence. It solves a major pain point for businesses: the gap between "what the rules say" (legal PDFs) and "what the data shows" (company databases).

In a traditional company, compliance officers have to manually read 100-page policy documents and then manually check spreadsheets or databases to see if any rules were broken. This project replaces that manual process with an AI Agent that can read, think, and execute audits.


🌟 Core Value Proposition

The project essentially builds a "Digital Compliance Officer" that performs three main tasks:

  1. Semantic Translation: It uses an LLM (Gemini) to "read" legal prose and translate it into logic (SQL queries).

  2. Continuous Enforcement: It doesn't just check once; it monitors the database continuously for new violations.

  3. Explainable Auditing: For every flagged record, it doesn't just say "Violation"; it provides a human-readable justification based on the specific section of the policy it read.


📊 The "Fusion" Strategy

To make this project robust and "production-ready," you are combining three high-value datasets to cover multiple compliance domains:

Dataset Domain What the Agent Learns
IBM AML Finance How to detect "Money Laundering" patterns (Fan-In/Fan-Out).
PaySim Mobile Money How to detect "Fraud" and balance-manipulation patterns.
Employee Policy HR How to detect internal policy breaches (Leave, Attendance).

This build was uploaded as a hackathon project

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