Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
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Updated
Dec 3, 2025 - C#
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
C#/Dotnet SDK for Fingerprint Pro Server API
C# / .NET bindings for Castle
The StringMetrics project implements 7 string metric algorithms: Hamming, Dice, Jaro, Jaro-Winkler, Soundex, Levenshtein, and Damerau-Levenshtein. Metrics compare strings using IMetric interface providing an approximate similarity score from 0 (no match) to 1 (exact match) useful in data cleansing, record linkage, NLP, fraud detection, etc.
An integrated web app merging a learning management system and online examination platform, enhanced with AI-enabled proctoring for fraud detection during exams.
Pulse360 is a modular, microservices-based platform that simulates a real-world financial orchestration system. It handles credit scoring, transaction processing, fraud detection, and real-time alerts across distributed services. It’s designed for scalability, observability, and secure enterprise-grade deployment on Azure.
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