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financial-crimes

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crypto-aml-check

AMLChecker / 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 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

4l3x-s / FIU-PaySim

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Financial Intelligence Unit (FIU) case study on the PaySim synthetic transactions dataset. Featuring SQL and Python (Pandas, NumPy, Scikit-learn, Matplotlib) workflows for anomaly detection, AML threshold analysis, and financial crime data visualization.

python machine-learning sql numpy scikit-learn pandas data-visualization matplotlib aml fraud-detection anomaly-detection fiu paysim anti-money-laundering syntetic-dataset financial-crimes
  • Updated Aug 29, 2025
  • Python

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