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isolation-forrest

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Bhavesh0205 / aml-analytics

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Open-source Python toolkit for AML detection and financial crime analytics — transaction graph analysis, anomaly scoring, SAR pattern matching, and SQL helpers for BSA/FinCEN compliance.

python machine-learning networkx compliance aml bsa anomaly-detection local-outlier-factor anti-money-laundering financial-crime fincen transaction-monitoring financial-crimes-compliance-fcc financial-crimes isolation-forrest
  • Updated Jun 17, 2026
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