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4l3x-s / FIU-PaySim

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Financial Intelligence Unit (FIU) case study on the PaySim synthetic transactions dataset. Featuring SQL and Python (Pandas, NumPy, Scikit-learn, Matplotlib) workflows for anomaly detection, AML threshold analysis, and financial crime data visualization.

python machine-learning sql numpy scikit-learn pandas data-visualization matplotlib aml fraud-detection anomaly-detection fiu paysim anti-money-laundering syntetic-dataset financial-crimes
  • Updated Aug 29, 2025
  • Python

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