Amulet Network Wiki (https://wiki.amulet.network)

Capstone Assignment for CIND 820 at Toronto Metropolitan University

Online inventory

Sanctions list screening engine for trade compliance. Fuzzy + phonetic matching against OFAC/EU/UN lists. Java Spring Boot REST API.

Mini Challenge of the Applied Machine Learning course at FHNW

Code for analyses of Ihlow et al.

Multi-agent KYC compliance pipeline for Canadian wealth management. AI investigates. Rules classify. Humans decide.

Financial crime hides in plain sight. Sentinel-AML uses graph neural networks to map transaction relationships across thousands of accounts, catching smurfing and layering patterns that rule-based systems miss — then automatically drafts the regulatory report.

Global Sanctions Screener API - Screen entities against OFAC, EU, UN & UK sanctions lists

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

This solution template is meant to provide an alternative option to deploy machine learning models registered in AML workspace to AKS clusters.

A research on anti-money laundering in blockchain 📚

About This software tool ("UN AML Checker GUI") is provided as a free, open-source utility to assist Hong Kong Certified Public Accountants (CPAs) with preliminary screening requirements under AFRC guidelines.

Reveal DFIR Volatility3 AML (case02) – memória forensics e análise orientada a AML.

Professional profile focused on AML, crypto compliance, blockchain investigations, and financial crime prevention.

Chainalysis blog scraper. Dynamic and can be used for any tag, I focused on their articles about the Lazarus Group.

FCC compliance analytics suite - sanctions screening, AML detection & management reporting built for Clearstream Banking S.A.

AML AI Investigator is a pipeline and FastAPI service for AML case evidence packages, policy retrieval (local RAG), and structured LLM copilot summaries, built on Spark‑generated case packets with Docker deployment support.

A robust Anti-Money Laundering (AML) pipeline for Credit Card Fraud Detection. Features leakage-free preprocessing, RobustScaler for financial outliers, and threshold optimization to maximize Recall.