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💰 AML
Anti Money Laundering Related Repo
6 repositories
The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the pur…
Multi-GNN architectures for Anti-Money Laundering.
Money Laundering Detection Using Machine Learning
Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).
Anti Money Laundering Detection using Graph Attention Network
Bank statement analysis for detecting fraudulent transactions/money laundering