GitHub topics: financial-crimes
HackHackBoyss/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 1000 Bytes - Last synced at: 7 days ago - Pushed at: 7 days ago - Stars: 2 - Forks: 1
mainkrafter9sx/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 0 Bytes - Last synced at: 27 days ago - Pushed at: 27 days ago - Stars: 0 - Forks: 0
soldierstoke926/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 2.93 KB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 0 - Forks: 0
tushar10c/crypto-aml-check
Crypto AML Checker is a tool designed to identify suspicious activities in cryptocurrency transactions. It leverages machine learning to ensure compliance with Anti-Money Laundering regulations. 🛡️💻
Size: 3.91 KB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0
bambino-100r1/crypto-aml-check-mtj
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 2.93 KB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0
GiorgialeyputriiangHZ891/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 1.95 KB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 85 - Forks: 101
erming-100/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 2.93 KB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0
fletunner-cat/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 2.93 KB - Last synced at: 2 months ago - Pushed at: 2 months ago - Stars: 0 - Forks: 0
doombringer469/crypto-aml-check-w0
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 2.93 KB - Last synced at: 2 months ago - Pushed at: 2 months ago - Stars: 0 - Forks: 0
AMLChecker/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
Size: 52.7 KB - Last synced at: 5 months ago - Pushed at: 5 months ago - Stars: 48 - Forks: 46
elenadetoledo/financial_crimes
Automation of KYC process
Language: Python - Size: 18.8 MB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 0 - Forks: 0
