GitHub / mominalix / AI-Based-Anti-Money-Laundering-AML-System
A production-ready AML compliance platform that uses machine learning and AI to detect financial crimes in real-time. Built with microservices architecture, it analyzes transaction patterns, screens against sanctions lists, and automatically generates regulatory reports using OpenAI integration.
JSON API: http://repos.ecosyste.ms/api/v1/hosts/GitHub/repositories/mominalix%2FAI-Based-Anti-Money-Laundering-AML-System
PURL: pkg:github/mominalix/AI-Based-Anti-Money-Laundering-AML-System
Stars: 0
Forks: 0
Open issues: 0
License: None
Language: Python
Size: 95.7 KB
Dependencies parsed at: Pending
Created at: 3 months ago
Updated at: 3 months ago
Pushed at: 3 months ago
Last synced at: 3 months ago
Topics: ai, aml, anti-money-laundering, artificial-intelligence, fintech, fraud-detection, regulatory-compliance---financial-crime, risk-assessment