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Add AML/BSA Validation Rules for SBL Suspicious Activity Detection

Status: Open.

#421 In cfpb/regtech-data-validator;

· matheusybsen opened on Mar 2, 2026

Look into SQS, EventBridge, Step Functions, etc

Status: Open.

#251 In cfpb/regtech-data-validator;

· jcadam14 opened on Aug 20, 2024

Run data-validator as a lambda

Status: Open.

#250 In cfpb/regtech-data-validator;

· jcadam14 opened on Aug 19, 2024

Make the year for census data configurable

Status: Open.

#235 In cfpb/regtech-data-validator;

· jcadam14 opened on Jul 25, 2024

Fix local vs. DevContainer Poetry package conflicts

bugSomething isn't workingSomething isn't working

Status: Open.

#64 In cfpb/regtech-data-validator;

· hkeeler opened on Nov 7, 2023

[POST-MVP] Add API endpoint to validate one row

Status: Open.

#29 In cfpb/regtech-data-validator;

· aharjati opened on Aug 10, 2023