ThemisFin AI

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Enterprise audit and compliance automation platform powered by LLMs and rule-based engines.

Java stars forksUpdated 1 years ago

Technologies

Java 21Spring BootPostgreSQLOpenAI APIJWTDockerAWS

About this project

ThemisFin AI is a compliance automation platform designed for financial institutions. It combines large language models with deterministic rule engines to audit transaction records, flag anomalies, and generate structured compliance reports.

The backend is built on Spring Boot, exposing REST APIs secured with JWT. The audit pipeline processes records in parallel using virtual threads (Java 21), runs them through configurable rule sets, and exports findings to PDF/Excel formats. The LLM integration uses prompt chaining to explain anomaly rationale in plain English.