Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
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Aug 1, 2026 - Python
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fincrime
Here are 7 public repositories matching this topic...
Autonomous AI agent that retrieves daily Financial Crime (FinCrime) news and provides a RAG-based QA chatbot interface for quick insights.
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Jun 9, 2026 - Python
Advanced fraud detection pipeline on ULB Credit Card dataset (284,807 transactions). Covers SMOTE, XGBoost, LightGBM, threshold tuning, and explainability. MSc FinTech — Payments & Transaction Services CA2.
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Aug 6, 2026 - Jupyter Notebook
Anti-money-laundering (AML) transaction monitoring in Python: rule-based detection of laundering typologies (structuring/smurfing, rapid movement, high-risk corridors, dormancy activation) + isolation-forest anomaly layer, alert triage, and SAR-style case files. Detection recall and false-positive rate measured against labeled synthetic injects.
python compliance aml kyc fraud-detection anomaly-detection isolation-forest anti-money-laundering fincrime transaction-monitoring
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Jul 8, 2026 - Python
Chainalysis blog scraper. Dynamic and can be used for any tag, I focused on their articles about the Lazarus Group.
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Mar 8, 2026 - R
AML Transaction Monitoring Rule Engine — detecting structuring, smurfing, layering and cross-border risk patterns across 9.5M transactions using SQL, Excel and Power BI
mysql sql power-bi google-sheets data-visualization data-analysis aml anti-money-laundering fincrime transaction-monitoring
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Jul 28, 2026
Payments & Transaction Services CA1: Crypto enforcement fines EDA + Decision Tree (Section 1), Credit Risk ML & DNN (Section 2). MSc FinTech — National College of Ireland.
python machine-learning exploratory-data-analysis fintech decision-tree aml credit-risk fincrime regulatory-data
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Aug 6, 2026 - Jupyter Notebook
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