Open source AI projects from Banco Santander

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Santander AI Open Source · GitHub

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README.md

SantanderAI

Open source artificial intelligence projects from Banco Santander AI Lab

Our mission

We build and open source AI tools that advance small models, harness engineering, evolving agents, responsible AI, MLOps and graph machine learning for the financial services industry. By contributing back to the open source ecosystem we help raise the bar for trustworthy AI in banking — and we give back to the community whose work powers our own innovation.

Featured projects

Project<br>Description<br>License<br>Status

ralph<br>A configurable Bash/PowerShell loop that runs an AI coding CLI with a fresh session each iteration.<br>Apache-2.0<br>✅ Active

ralph-vault-skill<br>Skill to generate the knowledge vault for projects using the Ralph loop.<br>Apache-2.0<br>✅ Active

auto-bayesian<br>Config-driven, interpretable Bayesian network training for relational tabular data.<br>Apache-2.0<br>✅ Active

autoguardrails<br>Alignment-research scaffold (autoresearch-style) for LLM guardrails over a single policy.md surface.<br>Apache-2.0<br>✅ Active

causal-perception-implementation<br>ML research code for causal perception — comparing competing structural causal models via interventional and counterfactual distributions, applied to fair credit decisions.<br>Apache-2.0<br>✅ Active

gen-fraud-graph<br>Synthetic fraud graph generator for training and benchmarking graph-based fraud detection models. Scales to 100M+ accounts.<br>Apache-2.0<br>✅ Active

genetic-algorithm<br>A dependency-free Python genetic-algorithm engine with pluggable fitness criteria — a reusable search core for an LLM/AI autoresearcher.<br>Apache-2.0<br>✅ Active

linear-adapter-trainer<br>Train linear embedding adapters with triplet loss to align retrieval embeddings with your queries (RAG).<br>Apache-2.0<br>✅ Active

llm_bridge<br>A tiny, vendor-neutral LLM client library — one interface with pluggable adapters for OpenAI, AWS Bedrock and Google Gemini, or bring your own backend.<br>Apache-2.0<br>✅ Active

mech-gov-framework<br>Mechanical Governance for LLM Decisions — model-agnostic governance regimes, hard gates and governance metrics for high-stakes LLM decision systems.<br>Apache-2.0<br>✅ Active

mutatis-mutandis<br>Situation testing for discrimination analysis with counterfactual comparators — research code for the paper 'Mutatis Mutandis: Revisiting the Comparator in Discrimination Testing'.<br>Apache-2.0<br>✅ Active

sota-stressed-datasets<br>Open benchmark datasets republished in stressed form to evaluate ML/LLM robustness. Curated by Santander AI Lab.<br>CC BY 4.0 + Apache-2.0<br>✅ Active

All projects use synthetic or anonymised data only . No real customer information is published.

Open source governance

Our Open Source Programme Office (OSPO) runs a transparent two-track review for every project considered for public release:

Fast Track — forks, generic tools, tutorials, datasets, SDKs without business logic. Reviewed by OSPO Lead with automated scans (SLA Full Track — AI models, frameworks with IP, code that touched internal data. Reviewed by a FOSS Review Board (OSPO Lead + Legal + CISO + Architect). SLA 2-4 weeks.

Full policy: GOVERNANCE.md

Contributing

We welcome contributions from everyone. Please read:

CONTRIBUTING.md — how to submit issues and pull requests

CODE_OF_CONDUCT.md — Contributor Covenant v2.1

SECURITY.md — responsible disclosure

All contributors agree to our Contributor License Agreement (CLA) on first PR

Contact

General open source / partnerships: opensource@gruposantander.com

Security: security@santander.com

Website: santander.com

Careers in AI: santander.com/en/careers

Built with ❤️ by AI Labs · Banco Santander · Madrid 🇪🇸

Open code · Responsible AI · For the community

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gen-fraud-graph gen-fraud-graph Public

Synthetic fraud graph generator for benchmarking graph-based fraud detection models in financial services.

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