3 results found Sort:

opensanctions
opensanctions opensanctions
121
523
mit
34
An open database of international sanctions data, persons of interest and politically exposed persons
scraper sanctions journalism due-diligence investigations sanction-lists money-laundering
Created 2015-12-05
8,970 commits to main branch, last one 3 days ago
checkmarble
marble checkmarble
23
270
other
7
Marble - the real time decision engine for fraud and AML
aml risk nocode realtime rule-based rule-engine decision-api case-management decision-making detection-rules fraud-detection money-laundering financial-services compliance-platform compliance-automation
Created 2024-01-17
147 commits to main branch, last one 11 days ago
mvram123
Money_Laundering_Detection mvram123
20
48
unknown
1
Money Laundering Detection Using Machine Learning
ineuron-ai internship machine-learning money-laundering
Created 2021-09-27
16 commits to main branch, last one 3 years ago