Marble - the real time decision engine for fraud and AML
Identity Verification (KYC/AML):** On-chain solutions for identity verification.
A modular architecture for AI-powered regulated investigation. 8 universal base components · 7 plug-and-play clusters · 6 deployment profiles.
A sample website integrating the ComplyCube SDK.
A repository of assignments performed during the Advanced Machine Learning course.
Ambriel Anti Fraud & Aml Complience Documentation
Mini Challenge of the Applied Machine Learning course at FHNW
Honeyplot is a browser-based tool for mapping relationships between entities, built for open-source researchers, investigative journalists and analysts.
Educational portfolio project for sanctions and beneficial ownership risk exploration using Django REST, Angular, PostgreSQL, Redis, OpenAPI-first contracts, Security-by-Design controls, and AI governance scaffolding. Not a regulated AML system.
Amulet Network Docs (https://docs.amulet.network)
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