aml-check-bot

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AMLChecker / crypto-aml-check

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

machine-learning telegram telegram-bot blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site

Updated Feb 27, 2025

HackHackBoyss / crypto-aml-check

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AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

machine-learning telegram blockchain compliance aml fraud-detection crypto-monitoring transaction-analysis crypto-security financial-crimes aml-check-bot aml-check crypto-aml aml-site

Updated Sep 21, 2025

🛡️ AML-KYC Agent - Enterprise AI compliance platform delivering consulting expertise at scale. Multi-agent LLM system for real-time regulatory guidance across judications. Open source + commercial partnerships welcome. Zero trust security, NIST compliant. Join us to transform financial crime prevention! 🚀

compliance kyc compliance-as-code compliance-automation aml-check-bot agentic-ai

Updated Sep 19, 2025
TypeScript

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