IBM / AMLSim

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 purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.

Date Created 2018-12-18 (6 years ago)

Commits 237 (last one 3 years ago)

Stargazers 274 (0 this week)

Watchers 25 (0 this week)

Forks 84

License apache-2.0

Ranking

RepositoryStats indexes 622,366 repositories, of these IBM/AMLSim is ranked #148,014 (76th percentile) for total stargazers, and #89,396 for total watchers. Github reports the primary language for this repository as Python, for repositories using this language it is ranked #26,058/126,222.

IBM/AMLSim is also tagged with popular topics, for these it's ranked: graph (#302/945), finance (#201/613)

Other Information

IBM/AMLSim has 2 open pull requests on Github, 15 pull requests have been merged over the lifetime of the repository.

Github issues are enabled, there are 44 open issues and 18 closed issues.

All Topics

graph finance fraud-detection network-science finance-application network-visualization

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Recent Commit History

10 commits on the default branch (master) since jan '22

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The primary language is Python but there's also others...

updated: 2025-02-24 @ 02:07pm, id: 162314529 / R_kgDOCay5IQ