An open database of international sanctions data, persons of interest and politically exposed persons
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Sep 14, 2026 - Python
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money-laundering
Here are 38 public repositories matching this topic...
Marble - the real time decision engine for fraud and AML
rule-engine risk realtime self-hosted compliance financial-services case-management sanctions aml fraud-detection fraud detection-rules rule-based nocode compliance-automation money-laundering
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Sep 7, 2026 - HTML
Money Laundering Detection Using Machine Learning
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Oct 9, 2021 - Python
Connected Data London 2025 Masterclass: Combining Data from Structured and Unstructured Sources to create High-Quality Knowledge Graphs
entity-resolution thesaurus open-data knowledge-graph graph-visualization ner entity-linking anti-fraud synthetic-data unstructured-data entity-embedding textgraphs money-laundering graphrag context-engineering semantic-expansion semantic-random-walk ontology-pipeline leaked-data human-scale
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Jan 30, 2026 - Jupyter Notebook
The source code of the experimental evaluation of Deprez et al. (nd)
deep-learning network-analysis graph-neural-networks centrality-metrics pytorch-geometric money-laundering
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Oct 8, 2025 - Python
In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.
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Sep 30, 2022 - Jupyter Notebook
An analysis of the released data on FinCrime Files transactions as depicted on SARs.
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Nov 26, 2020 - Jupyter Notebook
This project leverages machine learning models like Random Forest and XGBoost to detect suspicious financial transactions that could be linked to money laundering. Using a dataset provided by IBM, we analyze real-world financial interactions between individuals, businesses, and banks.
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Sep 25, 2024 - Jupyter Notebook
Exploring the FinCEN Files Investigation in Neo4j
finance neo4j example-data dataset graphdb investigations fraud-detection icij money-laundering fincen neo4j-approved fincen-data
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Oct 8, 2024 - Cypher
This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.
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Aug 1, 2023 - Python
graphs aml fraud-detection adjacency-matrix network-analytics anti-money-laundering money-laundering smurfing
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Aug 26, 2026 - Jupyter Notebook
💰 Forta Bot that detects potential money laundering activity
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May 5, 2023 - TypeScript
Real-time fund tracking and fraud detection platform with AI alerts, graph tracing, STR workflows, and banking analytics.
machine-learning ai dashboard fintech banking data-analytics compliance enterprise-software financial-services graph-analytics aml regtech fraud-detection risk-management investigation real-time-monitoring anti-money-laundering financial-crime money-laundering transaction-monitoring
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Mar 21, 2026 - JavaScript
Graph-neural-network fraud detection for UPI payment graphs: catches mule accounts and coordinated fraud rings that per-transaction rules miss. Synthetic benchmark data via SantanderAI/gen-fraud-graph.
machine-learning mcp upi aml fraud-detection graph-neural-networks pytorch-geometric gnn financial-crime money-laundering
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Aug 13, 2026 - Python
Advanced EDA for money mule account detection in banking data. 7.4M transactions, multi-table analysis, behavioral pattern profiling. RBIH x IIT Delhi National Fraud Prevention Challenge Phase 1.
python data-science jupyter exploratory-data-analysis eda pandas banking data-analysis fraud-detection anti-money-laundering financial-crime money-laundering
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Mar 31, 2026 - Jupyter Notebook
An AI Powered Legal Analyser focusing mainly on AML cases. This uses a front-end built on Google AI Studio and relies on the latest model for reasoning. Results can be downloaded in Excel format.
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May 31, 2026 - TypeScript
Open-source blockchain forensics library: transaction graph analysis, address clustering, and explainable AML risk scoring in Python.
python open-source compliance graph-analysis aml fraud-detection threat-intelligence blockchain-forensics money-laundering crypto-forensics
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Jul 1, 2026 - Python
Analysis of the "Azerjaibani Laundromat" leaked banking data from OCCRP
graph-algorithms entity-resolution open-data anti-fraud beneficial-ownership geospatial-analysis tradecraft network-analytics money-laundering financial-crimes
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Sep 13, 2026 - Jupyter Notebook
Agentic Python pipeline that ingests UK court judgments, extracts POCA 2002 intelligence via Gemini function calling, and surfaces AML conviction patterns by SIC code.
python nlp natural-language-processing xml gemini poca aml sic-codes financial-crime legal-tech streamlit money-laundering uk-law agentic-ai
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Jul 11, 2026 - HTML
USA-v-McDonalds.org is an official website related to the criminal RICO case targeting McDonald’s Corporation and its subsidiary companies, and their accomplices.
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Jun 30, 2025 - HTML
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