RongLiu-AML/EvoAML

Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring

Marble - the real time decision engine for fraud and AML

A repository for financial fraud detection

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

This is the main directory for all project documentation files.

Open-source models for financial risk detection and fraud analytics

Awesome Fraud Detection Papers and Codes

Real time event intelligence, fraud and risk decisioning for financial behavior.

DeepEar ｜ 顺风耳 An open-source framework for Deep Research and Financial Signal Tracking. 一个用于深度研究与金融信号追踪的开源框架。