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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

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