financial-crime-compliance

Here are 4 public repositories matching this topic...

SKR-35 / Awesome-Financial-Crime

A curated list of tools, datasets and resources for financial crime compliance, AML, fraud, sanctions, KYC and surveillance.

Updated Oct 4, 2026
Python

mrlizhaozhi / bank-account-fraud-detection

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銀行帳戶詐欺偵測

python data-science statistics xgboost logistic-regression hypothesis-testing fraud-detection chi-square-test fraud-detection-engine financial-crime-compliance

Updated Mar 4, 2026
Jupyter Notebook

SameerUpare / Learn_AML

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🧠 AML-Name Screening AI-Driven Name Screening, Sanctions Normalization, and ISO 20022 Audit Framework

ai ml nlp-machine-learning name-screening financial-crime-compliance

Updated Oct 30, 2025
Python

Bretton — independent third-party profile of a public API surface, by API Evangelist. Bretton AI (formerly Greenlite AI) is a San Francisco fintech building AI-native operational infrastructure for financial institutions' back-office and financial-crime-compliance workflows.

company fintech compliance financial-services aml regtech kyc ai-agents apis-json financial-crime-compliance

Updated Oct 4, 2026

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