Guides & Hubs

Every guide and category hub, in one place.

Category hubs group the browser tools and workflow chains by regulation or domain. Evidence guides explain what a signed OpenChainGraph receipt actually proves. Reference pages and walkthroughs cover the standards and demos behind the suite. Everything runs client-side with zero PII.

50 category hubs 14 evidence guides 11 reference & demos
Category hubs

Regulatory & domain toolkits

Each hub gathers the tools and workflow chains for one regulation or market area, with a suggested order of use.

Hub

Agent Observability Hub

OTLP/JSON gen_ai span tooling for agent traces: a hand-rolled trace composer with gen_ai attribute presets, and a semantic-convention linter checked against a pinned attribute snapshot.

Hub

Agent Payment Dispute Evidence Hub

3 free browser-based verify-only tools plus 1 chain for building agent-payment dispute evidence: AP2 mandate-chain validation, agent token scope checking, and a chargeback evidence bundle composer cov…

Hub

Agentic Commerce & MCP Developer Hub

Free browser-based developer tools for building Model Context Protocol servers and integrating agentic payment protocols.

Hub

AML/KYC & Financial Crime Compliance Hub

22 free browser-based AML, KYC, and financial crime compliance tools unified as a single onboarding suite for BSA officers, MLROs, and compliance engineers.

Hub

B2B Payments & Platform Operations Hub

16 free browser-based B2B payments and platform operations tools for payments engineers, finance leads, ERP architects, and marketplace operators.

Hub

Basel IV, FRTB & Model Risk Hub

Specialist toolkit for Basel IV implementation, FRTB market risk capital, and model risk management.

Hub

Broker-Dealer Operations: 15c3-3 Reserve and TRACE/CAT Reporting

How the 15c3-3 Exhibit A customer reserve calculator and the TRACE/CAT reporting lint fit together, alongside Reg BI and Form CRS, in AINumbers' broker-dealer operations family.

Hub

Canton / Tokenized Market Infrastructure Hub

13 deterministic browser tools and 10 workflow chains for tokenized settlement, collateral, and regulatory compliance on Canton Network.

Hub

Capital Markets Settlement Hub

Navigation hub for settlement cycle, T+1 transition, CRR3 output floor, settlement finality, DvP reconciliation, and FX settlement fails risk tools.

Hub

Card Economics Hub

7 free browser-based card economics tools covering merchant cost analysis, interchange optimization, scheme fee modeling, issuer portfolio P&L, and card programme unit economics.

Hub

Consumer Credit & BNPL Compliance Hub

Complete BNPL and consumer credit compliance toolkit.

Hub

Core Payment Infrastructure Hub

10 free browser-based payment infrastructure tools covering A2A fee routing, ISO 20022 message building and migration, VDCAP payload auditing, reconciliation workbenches, synthetic test data generatio…

Hub

Counterparty Credit Risk & Due Diligence Hub

8 free browser-based counterparty credit risk tools covering Basel III/IV RWA, IFRS 9 ECL, PD/LGD/EAD modelling, CVA (SA-CCR), RAROC loan pricing, covenant compliance, and credit stress testing.

Hub

Credential Workbench Hub

2 free browser-based tools for issuing and presenting W3C Verifiable Credentials 2.0 and Selective Disclosure JWTs (RFC 9901). eddsa-jcs-2022 signing over an ephemeral did:key, in-page verification, K…

Hub

Deterministic Intelligence Suite Hub · RBE·01–RBE·13

13 browser-based rule-based engine tools for payments professionals.

Hub

DLT & Tokenization Integration Hub

All 21 Cat-11 tools unified as a single enterprise DLT onboarding suite.

Hub

DORA & Operational Resilience Compliance Hub

11 free browser-based DORA compliance tools covering ICT risk gap analysis, incident classification, RoI structure validation, CIF identification, resilience testing design, third-party contract check…

Hub

E-Invoicing, VAT & ViDA Compliance Hub

Complete guide to EU e-invoicing mandates, VAT compliance, ViDA Digital Reporting Requirements, and cross-border tax tools.

Hub

Embedded Finance & BaaS Infrastructure Hub

13 free browser-based embedded finance and BaaS infrastructure tools for fintech engineers, product leads, and compliance teams.

Hub

ESG & Climate Finance Hub

Navigation hub for ESG and climate finance tools covering TCFD/ISSB S2 disclosure, PCAF financed emissions, physical climate risk, EU Green Bond Standard, SLL/SLB KPI adequacy, net zero alignment, and TNFD nature risk.

Hub

EU AI Act: Financial Services Compliance Hub

5 free browser-based EU AI Act compliance tools for financial services: risk classification, Article 9 risk management, Article 10 data governance, provider/deployer obligation splitting, and regulato…

Hub

EU Regulatory Pipeline 2025–2027 Hub

Navigate the wave of EU financial regulation coming into force 2025–2027.

Hub

EU Sustainable Finance Hub

Navigation hub for EU sustainable finance tools covering SFDR, EU Taxonomy, CSRD double materiality, UK SDR fund labelling, PCAF financed emissions, SFDR PAI indicators, and transition plan adequacy.

Hub

Exchange Assurance: Custody, PoR, Best Execution, Listing Standards

A jurisdiction-neutral exchange assurance pack: custody-segregation ratio, asset/liability coverage, proof-of-reserves composition over art-280, best-execution recompute, and a listing-standards checklist.

Hub

FCA Consumer Duty Compliance Hub

Complete toolkit for FCA Consumer Duty compliance.

Hub

FIDA & Open Finance 2.0 Hub

Complete toolkit for the EU Financial Data Access (FIDA) Regulation and Open Finance 2.0.

Hub

Fraud & Risk Hub

10 free browser-based fraud detection and risk tools covering synthetic identity scoring, APP scam assessment, fraud scoring, BIN intelligence, sanctions screening, chargeback representment, and fraud investigation.

Hub

FX Payments Intelligence Hub

14 free browser-based cross-border FX and payments tools covering FX margin analysis, payment failure probability, hedging instruments, rail comparison, corridor cost ranking, pacs.008 generation, FAT…

Hub

GENIUS Act & US Stablecoin Regulation Hub

Complete toolkit for navigating the GENIUS Act.

Hub

Government Payment Programme RFP Evidence Guide

How to bind a government payment programme RFP to OpenChainGraph evidence: which requirement rows already compute today, which chain covers identity, data migration, and vendor exit, and how the RFP E…

Hub

Insurance & InsurTech Hub

Ten browser-based tools for insurance professionals, actuaries, and InsurTech teams: embedded insurance pricing, Solvency II SCR, NAIC RBC, P&C combined ratio, reinsurance burning-cost pricing, parame…

Hub

Ledger Consensus Finality Hub

Where terminal-branch and bidirectional ledger-consensus finality (XRPL, Stellar) fits alongside AINumbers' rollup and validity-proof finality classifier.

Hub

LendTech & Credit Operations Hub

Six browser-based tools for credit analysts, corporate bankers, and lending teams: credit facility structuring, loan covenant compliance monitoring, risk-adjusted loan pricing (RAROC), debt service co…

Hub

MiCA & Crypto Asset Regulation Hub

Complete toolkit for the EU Markets in Crypto-Assets Regulation (MiCA): fully applicable December 2024.

Hub

Open Banking & API Integration Hub

The unified Open Banking developer onboarding suite from AINumbers.co: 13 tools covering ISO 20022 message validation, consent mapping, SCA exemption logic, IBAN/BIC validation, API exploration, VRP m…

Hub

Open Wealth Architecture Hub

Browser-based wealth planning and retirement modeling suite.

Hub

Payment Ops & Monitoring Hub

11 free browser-based payment operations and monitoring tools covering real-time rail prefunding, global cutoff atlas, payment journey mapping, rail selection, incident response runbooks, and A2A migration planning.

Hub

Payment Reference & Decode Library Hub

Reference-grade decode and lookup tools for payment professionals.

Hub

Payment Scheme & Network Compliance Hub

8 free browser-based tools covering Visa, Mastercard, Amex, NACHA ACH, EMV 3DS, and real-time payment networks.

Hub

PSP & Payment Compliance Hub

9 free browser-based tools for payment institutions and e-money institutions: safeguarding, SEPA OLO, surcharging compliance, FCA operational resilience, PI/EMI authorisation and capital requirements,…

Hub

PSP Payment Safeguarding & Compliance Hub

Complete toolkit for payment service providers navigating authorisation, safeguarding, and payment scheme compliance.

Hub

Real-Time Payments Operations & Compliance Hub

8 free browser-based real-time payments tools covering FedNow participation readiness, ISO 20022 cross-rail compatibility, RTP fraud velocity rules, PSR APP fraud reimbursement, intraday credit facili…

Hub

Regulatory Compliance & Consent Hub

14 free browser-based regulatory compliance tools covering GDPR/UK GDPR data subject rights, FCA Consumer Duty (PS22/9), institutional sanctions programmes, operational resilience (FCA PS21/3), MiFID …

Hub

Shared-Ledger Settlement Hub

5 free browser-based tools plus 3 workflows for permissioned-EVM shared-ledger settlement: ISO 20022-to-EVM calldata mapping, settlement contract linting, L2 finality classification, transfer batch sc…

Hub

SME Financial Health & Lending Readiness Hub

9 free browser-based SME financial health tools covering credit risk scoring, working capital gap, loan readiness, invoice finance, open finance credit signals, revenue-based finance, government grant…

Hub

Supply-Chain Attestations for Agent Work

2 free browser-based in-toto tools: a layout composer and a link/attestation builder and verifier.

Hub

TradeTech & Trade Finance Hub

Eight browser-based tools covering the full trade finance lifecycle: MT700/UCP 600 LC validation, supply chain finance pricing, Incoterms 2020 risk mapping, documentary collection vs LC cost analysis,…

Hub

Treasury, Strategy & Revenue Hub

15 browser-based treasury tools unified as a single CFO and treasurer onboarding suite.

Hub

US Banking & Consumer Regulation Hub

Six browser-based tools for US bank compliance officers, consumer lenders, and fintech teams: UDAAP risk scoring, Reg E dispute workflows, Durbin Amendment interchange analysis, HMDA reportability che…

Hub

WealthTech Hub

Seven browser-based tools for wealth managers, financial advisers, and investment platforms: MiFID II/III ex-ante cost disclosure, model portfolio risk analytics, suitability assessments, advisory fee…

Evidence guides

What a receipt actually proves

Plain-language walkthroughs of how signed OpenChainGraph receipts map to a specific compliance obligation, and what they do and do not attest.

Guide

NAV Verification Pack

What a NAV recompute receipt proves for fund administrators and auditors.

Guide

VoP Liability Evidence

What a Verification of Payee session receipt proves for PSPs and reimbursement reviewers.

Guide

IDV / KYC Session Evidence

How camera-provenance checks and session receipt hash-chaining fit together.

Guide

Collections Compliance Pack

What a collections compliance receipt proves for debt collectors and compliance teams.

Guide

Data Room Disclosure Manifests

Prove exactly what was in a data room for M&A and R&W insurance.

Guide

eBL Exclusive Control

Verifiable singularity and exclusive-control evidence for electronic bills of lading.

Guide

Insurable Agent Evidence

The AIUC-1 readiness checkrun and quarterly test-evidence tooling.

Guide

AI Evidence Auditors Can Review

How signed compute receipts map to AI-tool-usage documentation elements.

Guide

AI Act Art-12 Evidence Cron

Weekly receipted compliance bundles mapped to OSCAL assessment results.

Guide

PQC Migration Evidence

What a post-quantum cryptography migration evidence receipt proves.

Guide

Continuous Reserve Watch

A weekly cron that replays a stablecoin issuer’s reserve report through the live check.

Guide

Recomputation Evidence Pack: CPA-in-Loop Specialist Input

How a recompute evidence pack fits into a CPA’s AU-C 500/620 specialist workflow, and what it deliberately does not claim to be.

Guide

Benchmark Series Methodology

Source corpus, derivation formula, and receipt format for the CCP Margin Monitor and Stablecoin Reserve Scorecard.

Issue

Reserve Scorecard, Issue #1: EURC, June 2026

EURC’s June 2026 reserve disclosure, recomputed and receipted against declared MiCA coverage, composition, segregation and cadence terms.

Reference & demos

Standards, walkthroughs & live demos

Background on the standards behind the suite, plus interactive demos and reference catalogs.