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regulatory-compliance---financial-crime

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mominalix / AI-Based-Anti-Money-Laundering-AML-System

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A production-ready AML compliance platform that uses machine learning and AI to detect financial crimes in real-time. Built with microservices architecture, it analyzes transaction patterns, screens against sanctions lists, and automatically generates regulatory reports using OpenAI integration.

ai artificial-intelligence fintech risk-assessment aml fraud-detection anti-money-laundering regulatory-compliance---financial-crime
  • Updated Jun 8, 2025
  • Python

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