GitHub topics: risk-detection
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: 19 days ago - Pushed at: 19 days 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: 23 days ago - Pushed at: 23 days ago - Stars: 85 - Forks: 101
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: 4 months ago - Pushed at: 4 months ago - Stars: 48 - Forks: 46
yasirusama61/early-risk-detection
A machine learning classification approach for risk detection in battery cell manufacturing
Language: Python - Size: 969 KB - Last synced at: 8 months ago - Pushed at: 8 months ago - Stars: 2 - Forks: 0
