3 results found Sort:

januusio
cryptowallet_risk_scoring januusio
57
227
mpl-2.0
9
A free cryptowallet risk scoring tool with fully explainable scoring.
bitcoin ethereum risk-scores cryptowallet cryptocurrency fraud-detection anti-money-laundering cryptowallet-risk-scores
Created 2022-10-17
35 commits to main branch, last one about a year ago
AMLChecker
crypto-aml-check AMLChecker
45
48
mit
8
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
aml aml-site telegram aml-check blockchain compliance crypto-aml telegram-bot aml-check-bot risk-detection crypto-analysis crypto-security fraud-detection financial-crimes machine-learning crypto-monitoring transaction-analysis anti-money-laundering
Created 2025-01-23
30 commits to main branch, last one 10 days ago
issacchan26
AntiMoneyLaunderingDetectionWithGNN issacchan26
11
37
unknown
1
Anti Money Laundering Detection using Graph Attention Network
gnn financial-analysis anti-money-laundering graph-neural-networks graph-attention-networks
Created 2023-10-06
17 commits to main branch, last one about a year ago