

Cash Crime Catcher: Data-driven Defense Against Dirty Money
Yang Pan, working with the Palau FIU, created a method to digitize PDF bank record, created an AI-powered solution for reviewing compliance reports, added e-forms for banks reporting their information and configured a newly-adopted database system. The Republic of Palau Financial Intelligence Unit (FIU) is an independent agency established in 2001 to detect, disrupt, and deter money laundering, terrorism financing, and related transnational crime. The TCinGC program has worke


Modernizing Manuals and Enabling AI-Powered Compliance
Michelle & Carter worked on a project with the Republic of Palau Social Security Administration (ROPSSA) and the Health Care Fund (HCF) to revise and digitize their employee manuals, applying modern AI technologies—specifically retrieval-augmented generation (RAG) and large language models (LLMs)—to automate parts of the compliance-checking and drafting process. The Republic of Palau Social Security Administration (ROPSSA) is a self-supporting government corporation hea


