anti-money-laundering | Topic | Ecosyste.ms: Repos

Topic: "anti-money-laundering"

SafkZgr/crypto-aml-check

Crypto Aml Checker Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML).

Size: 1.95 KB - Last synced at: 12 months ago - Pushed at: 12 months ago - Stars: 536 - Forks: 0

19carty/Crypto-Aml-Check-LatestVersion

Language: C++ - Size: 10.7 KB - Last synced at: 12 months ago - Pushed at: 12 months ago - Stars: 485 - Forks: 0

prasadnalluri/Crypto-Aml-Check

Language: C++ - Size: 10.7 KB - Last synced at: 11 months ago - Pushed at: 11 months ago - Stars: 386 - Forks: 0

VinnyNunes87/Crypto-Aml-Check

Language: C++ - Size: 10.7 KB - Last synced at: 11 months ago - Pushed at: 11 months ago - Stars: 350 - Forks: 0

januusio/cryptowallet_risk_scoring

A free cryptowallet risk scoring tool with fully explainable scoring.

Language: Python - Size: 87.9 KB - Last synced at: over 1 year ago - Pushed at: over 1 year ago - Stars: 214 - Forks: 98

teteuu-2010/crypto-aml-check

Crypto Aml Checker Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML).

Language: C++ - Size: 155 KB - Last synced at: 11 months ago - Pushed at: 11 months ago - Stars: 204 - Forks: 27

muzberry74/Crypto-Aml-Check

Language: C++ - Size: 10.7 KB - Last synced at: 12 months ago - Pushed at: 12 months ago - Stars: 98 - Forks: 0

Fyhtin/Crypto-Aml-Checker-Bot

Crypto Aml Checker Bot. Сheck the cryptocurrency for aml risk. Program for checking cryptocurrency for compliance with AML rules.

Language: C++ - Size: 148 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 98 - Forks: 15

HaykelBargouguy/Check-a-crypto-wallet-for-AML

Crypto Aml Checker Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML).

Language: Jupyter Notebook - Size: 93.8 KB - Last synced at: 11 months ago - Pushed at: 11 months ago - Stars: 97 - Forks: 0

taher24/Crypto-Aml-Check

Crypto Aml Checker Bot is a program that checks cryptocurrency transactions for compliance with Anti-Money Laundering (AML).

Language: C++ - Size: 9.77 KB - Last synced at: 12 months ago - Pushed at: 12 months ago - Stars: 96 - 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: 2 months ago - Pushed at: 2 months 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: 5 months ago - Pushed at: 5 months ago - Stars: 48 - Forks: 46

jube-home/aml-fraud-transaction-monitoring

Open-source, real-time Anti-Money Laundering (AML) and Fraud Transaction Monitoring.

Language: C# - Size: 187 MB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 35 - Forks: 3

issacchan26/AntiMoneyLaunderingDetectionWithGNN

Anti Money Laundering Detection using Graph Attention Network

Language: Jupyter Notebook - Size: 38.1 KB - Last synced at: about 1 year ago - Pushed at: almost 2 years ago - Stars: 16 - Forks: 6

fmerizzi/GCN_detect_bitcoin_money_laundering

Using GCN/GAT with keras to detect money laundering in the Bitcoin Blockchain, using the Elliptic Dataset.

Language: Jupyter Notebook - Size: 2.5 MB - Last synced at: 12 months ago - Pushed at: over 3 years ago - Stars: 12 - Forks: 5

TNO-MPC/protocols.risk_propagation

TNO PET Lab - secure Multi-Party Computation (MPC) - Protocols - Secure Risk Propagation

Language: Python - Size: 167 KB - Last synced at: about 2 months ago - Pushed at: 5 months ago - Stars: 9 - Forks: 0

MASDXI/forest-solidity

An implementation of FOREST in solidity.

Language: Solidity - Size: 1.69 MB - Last synced at: 3 days ago - Pushed at: 3 days ago - Stars: 7 - Forks: 0

mongodb-industry-solutions/AML-Fraud-prevention-Demo

This repo demonstrates a bank’s transaction clearing process, utilizing generative AI for real-time fraud detection and AML compliance, enhancing the detection of evolving fraudulent techniques.

Language: JavaScript - Size: 634 KB - Last synced at: 4 months ago - Pushed at: 4 months ago - Stars: 7 - Forks: 0

geeknam/aws-neptune-aml

Personal take on GraphDB + AML with AWS Neptune + Glue + Lambda.

Language: Python - Size: 87.9 KB - Last synced at: over 1 year ago - Pushed at: over 6 years ago - Stars: 6 - Forks: 1

Official AMLTRIX Data Exports – Versioned STIX 2.1 bundles, CSVs, XLSX files, and ATT&CK Navigator layers representing the latest AMLTRIX knowledge graph of adversarial behaviors in financial crime. See framework.amltrix.com for methodology and usage.

Size: 14 MB - Last synced at: 3 months ago - Pushed at: 3 months ago - Stars: 2 - Forks: 0

wuharlem/AML-Blacklist-Prediction

玉山人工智慧公開挑戰賽2020夏季賽 - NLP應用挑戰賽

Language: Python - Size: 15.5 MB - Last synced at: over 2 years ago - Pushed at: about 3 years ago - Stars: 2 - Forks: 0

luuisotorres/AML-MultiAgent-RAG

A Multi-Agent RAG platform using Vector DBs and AI models to accurately answer AML/FT compliance queries.

Language: Python - Size: 15.1 MB - Last synced at: 6 days ago - Pushed at: 12 days ago - Stars: 1 - Forks: 0

doscsy12/ADI_projects

Data science projects at Aboitiz

Language: Jupyter Notebook - Size: 53 MB - Last synced at: about 1 month ago - Pushed at: about 1 month ago - Stars: 1 - Forks: 0

juv1nsk1/dtcc-ai

OpenAML, developed by Team CypherSentinel, was the winning project of the DTCC AI Hackathon

Language: TypeScript - Size: 14.2 MB - Last synced at: 3 months ago - Pushed at: 3 months ago - Stars: 1 - Forks: 0

core-laboratories/XmlGoaml

XmlGoaml is a .NET project designed for processing XML data with advanced validation against XSD schemas, specifically targeting reports related to financial intelligence and suspicious activity reporting, aligned with the goAML standards.

Language: C# - Size: 53.7 KB - Last synced at: 13 days ago - Pushed at: 11 months ago - Stars: 1 - Forks: 2

suicidecrazyboy32/Aml-Crypto-Checker

Size: 3.91 KB - Last synced at: about 1 year ago - Pushed at: about 1 year ago - Stars: 1 - Forks: 0

ShrutikSai/Suspicious-Transaction-Detection-AML-

A machine learning pipeline to detect suspicious transactions in synthetic AML data using Random Forest and XGBoost, achieving 1.0 ROC-AUC.

Language: Jupyter Notebook - Size: 657 KB - Last synced at: 30 days ago - Pushed at: 30 days ago - Stars: 0 - Forks: 0

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.

Language: Python - Size: 95.7 KB - Last synced at: about 2 months ago - Pushed at: about 2 months ago - Stars: 0 - Forks: 0