# compliance_radar

- Author: fazal
- Repository: fazalshai/Sentinel-Node-X
- Version: 20260208094627
- Stars: 0
- Forks: 0
- Last Updated: 2026-02-08
- Source: https://github.com/fazalshai/Sentinel-Node-X
- Web: https://mule.run/skillshub/@@fazalshai/Sentinel-Node-X~compliance_radar:20260208094627

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# Compliance Radar: UAE Regulatory Intelligence

## Skill Description
Uses Gemini 3 Pro with Grounding to monitor real-time regulatory shifts, ensuring Deriv is never surprised by AML law changes.

## Real-World Implementation
- **Grounding Tool:** Searches UAE Executive Office for Control and Non-Proliferation (EOCN) updates.
- **Verification:** Flags transactions involving newly sanctioned entities or high-risk regions in real-time.
- **Audit Trail:** Provides citations for every regulatory check to aid human investigation.