An open database of international sanctions data, persons of interest and politically exposed persons
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Dec 5, 2025 - Python
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money-laundering
Here are 25 public repositories matching this topic...
Marble - the real time decision engine for fraud and AML
rule-engine risk decision-making realtime financial-services case-management aml fraud-detection detection-rules rule-based nocode compliance-automation money-laundering decision-api compliance-platform
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Nov 20, 2025 - HCL
Money Laundering Detection Using Machine Learning
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Oct 9, 2021 - Python
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
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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Nov 20, 2025 - Jupyter Notebook
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
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
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
graphs aml fraud-detection adjacency-matrix network-analytics anti-money-laundering money-laundering smurfing
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Oct 23, 2025 - Python
💰 Forta Bot that detects potential money laundering activity
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May 5, 2023 - TypeScript
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
CullenCommission.ca - the website of the Commission of Inquiry into Money Laundering in British Columbia.
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Oct 30, 2022 - PHP
Solana On-chain Forensic & FDS: Analyzing the 2025 Upbit(업비트) Hack. Detecting crypto money laundering patterns using Graph Neural Networks (GNN) vs AutoEncoders.
python forensics autoencoder fds anomaly-detection upbit solana blockchain-analysis pytorch-geometric gnn money-laundering
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Dec 3, 2025 - HTML
Pipelines for the bcgov/jag-cullencommission repository.
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Aug 30, 2022 - Dockerfile
Procureur-de-la-Republique.com non-official website on French public prosecutors in the criminal RICO case targeting McDonald’s Corporation.
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Jun 30, 2025 - HTML
Christine-Lagarde.com non-official website on Christine Lagarde, President of the European Central Bank.
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Mar 3, 2024 - HTML
Espana-v-McDonalds.org official website related to the criminal RICO case targeting McDonald’s Corporation.
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Jun 30, 2025 - HTML
NBIMwatch.org
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Jun 30, 2025 - HTML
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