GitHub topics: transaction-analysis
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: 3 days ago - Pushed at: 3 days ago - Stars: 1 - Forks: 1
Taaran18/SimpleFinance-Personal-Finance-Dashboard
A streamlined personal finance dashboard built with Streamlit that helps you analyze bank transactions, track expenses, and manage your financial data. Features include transaction categorization, trend analysis, anomaly detection, and interactive visualizations for better financial insights.
Language: Python - Size: 8.79 KB - Last synced at: 19 days ago - Pushed at: 19 days ago - Stars: 0 - Forks: 0
OmniaOsama03/Transaction-Type-Prediction
A machine learning project that classifies blockchain transactions into categories such as sales, purchases, transfers, scams, and phishing attempts. The project leverages models like Random Forest, KNN, and AdaBoost, with advanced preprocessing techniques to improve accuracy and address class imbalance.
Language: Jupyter Notebook - Size: 804 KB - Last synced at: about 1 month ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0
oksanalim/bank-transaction-analyzer
A simplified tool that analyzes mock banking transaction data, identifies spending patterns, categorizes expenses, and visualizes results clearly.
Language: Python - Size: 96.7 KB - Last synced at: about 2 months ago - Pushed at: about 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: 2 months ago - Pushed at: 2 months ago - Stars: 48 - Forks: 46
mmsaki/suspicious_transactions
Applying SQL skills to analyze historical credit card transactions and consumption patterns in order to identify possible fraudulent transactions.
Language: Jupyter Notebook - Size: 6.12 MB - Last synced at: about 1 month ago - Pushed at: about 3 years ago - Stars: 1 - Forks: 0
