A free cryptowallet risk scoring tool with fully explainable scoring.

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

Anti Money Laundering Detection using Graph Attention Network

Open-source, real-time Anti-Money Laundering (AML) transaction monitoring.

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

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

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.

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

An implementation of FOREST in solidity.

Utilize the machine Learning to classify transactions as fraudulent(1) or non-fraudulent(0).

玉山人工智慧公開挑戰賽2020夏季賽 - NLP應用挑戰賽

This project uses data from Flashback Forum to map crimes and their locations in Sweden by analyzing user-generated posts and discussions as an unfiltered alternative to traditional sources.

Identity verification plugin for WordPress

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.

Data science projects at Aboitiz

SDK for interacting with the RelyComply API