#Aml
Showing 9 of 9 repositories tagged #aml, ranked by stars
Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.
Rust library for parsing ACPI tables and interpreting AML
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
Burp Suite Extension for LLM Prompt Injection Testing
Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.
GitHub Action that allows you to deploy machine learning models in Azure Machine Learning.
Privacy-first institutional asset tokenization designed to automate regulatory compliance and auditing while preserving strong client confidentiality.