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mr3ddy94/compli-gh

Domaine:

digital infrastructure

Type de record:

software
Créateur:
mr3
Hôte:
Ghana Fintech Compliance Monitoring Tool # 🇬🇭 CompliGH - Ghana Fintech Compliance Monitor > Comprehensive compliance monitoring platform for Ghanaian fintech companies ## 🎯 Overview CompliGH helps Ghanaian fintech companies monitor and manage compliance across multiple regulatory frameworks: - 🏦 **Bank of Ghana (BoG)** - Capital adequacy, liquidity, KYC/CDD requirements - 💰 **Anti-Money Laundering (AML/CFT)** - STR, PEP screening, record keeping - 🔒 **Data Protection Act 2012** - DPC registration, consent management - 💳 **Payment Systems Act 2003** - PSP licensing, e-money safeguarding - 🔐 **ISO 27001:2022** - Information security management - 💳 **PCI DSS v4.0** - Payment card data security ## ✨ Features - **Real-time Compliance Tracking** - Monitor compliance status across all frameworks - **Risk Assessment** - Automated risk scoring and trend analysis - **Audit Trail** - Complete activity logging and reporting - **Document Management** - Evidence upload and organization - **Automated Reporting** - Generate compliance reports for regulatory submission - **Email Notifications** - Deadline reminders and status alerts ## 🚀 Live Demo Visit the live app: yourapp.streamlit.app ## 📊 Tech Stack - **Frontend:** Streamlit - **Data Visualization:** Plotly - **Data Processing:** Pandas - **Deployment:** Streamlit Cloud ## 📝 License MIT License ## 📧 Contact For questions or demos, contact: your-email@example.com --- **Built with ❤️ for Ghana's fintech ecosystem**