Sovereign financial technologies for the next generation of fintech.
Open-source infrastructure for financial vigilance β real-time transaction monitoring, AML/CFT rules, and AI compliance automation.
Our flagship project. A single-binary, real-time transaction monitoring engine.
- 60-Second Deploy β No Kubernetes. No microservices. Just download and run.
- Secure by Design β Built with lessons from protecting national payment rails.
- Open Source β Apache 2.0. Run it on your infrastructure. Own your data.
Transaction monitoring for everyone who isn't a bank.
π View Project β β’ Quickstart Guide β
AI-powered SAR narrative generation. A fine-tuned LLM that transforms Osprey's raw alert output into structured, analyst-ready compliance narratives β replacing hours of manual report writing with seconds of inference.
- Instant Narratives β Feed it an Osprey alert JSON, get a complete SAR-style report
- 12 FATF Rules + 6 Typologies β Full coverage of AML/CFT compliance framework
- Run Anywhere β Available as LoRA adapter (HuggingFace) or quantized GGUF (Ollama)
- Trained on Synthetic Data β No real customer data used, fully reproducible
From alert to narrative in seconds, not hours.
Get the model:
| Platform | Link | Format |
|---|---|---|
| π€ HuggingFace | josephgoksu/osprey-narrator-v0.1 | LoRA adapter |
| π¦ Ollama | josephgoksu/osprey-narrator | Q4_K_M GGUF |
# Try it now with Ollama
ollama run josephgoksu/osprey-narratorVisual rule IDE and simulation environment for Osprey rules. Compose CEL expressions visually, run test transaction payloads, and inspect match decisions in real-time.
We're engineers who built fraud detection systems for national payment infrastructure. Now we're making that same rigor accessible to everyone.
π opensource.finance
Website β’ Osprey β’ Quickstart β’ HuggingFace β’ Ollama β’ All Repos