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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 si…

Owner
IBM (organization)
Stars
Stars: 412
Forks
Forks: 127
Language
Python
License
Apache-2.0
Created
2018
Topics
graphnetwork-visualizationnetwork-sciencefinance-applicationfinancefraud-detection
Tier
Alpha (250 to 699 ★) What this tier means
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