Zeenah-Yusuf/nigeria-ndpr-guard

# RegTrack — Multi-Framework Regulatory Compliance Platform **Built by Nexus SafeSphere for the RegTech Hackathon at AI Skills Week Abuja 2026** Live Demo: regtrack.vercel.app ## About The Project RegTrack is an AI-powered compliance platform that helps Nigerian startups and SMEs assess their regulatory compliance risk before launching their products. The platform addresses the critical solutions gap in Nigeria's regulatory ecosystem where regulations exist but accessible, affordable compliance tools do not — across NDPA, CBN AML/CFT, SEC Crowdfunding, and NITDA DP frameworks. Our mission is simple: prevent Nigerian founders from receiving devastating fines for compliance oversights they didn't know existed — across any regulatory framework. **Key Differentiators:** - Built on the current NDP Act 2023 and GAID 2025 framework alongside CBN AML/CFT 2022, SEC Crowdfunding 2021, and NITDA DP Framework - Fully multilingual with support for English, Hausa, Igbo, and Yoruba across all frameworks - DCPMI classification for determining regulatory tier requirements - AI-powered risk analysis with actionable remediation checklists per framework - Semantic search across all indexed regulatory sections in four languages - Real-time regulatory update monitoring from NDPC, CBN, SEC, and NITDA - Obligation extractor that parses uploaded documents for compliance requirements - Regulator dashboard (SupTech) for compliance posture monitoring ## The Problem A Nigerian fintech founder launches a payment platform that processes transactions for thousands of users. The product is well-built and customers love it. Then the enforcement notices arrive: - CBN sends an AML/CFT enforcement notice — no KYC process, no transaction monitoring - NDPC flags data protection gaps — no privacy policy, no consent mechanism, no DPO - SEC queries crowdfunding registration — operating without required portal license Three regulators. Three deadlines. Potential fines exceeding fifteen million n …