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jube-home/aml-fraud-transaction-monitoring

Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring

Owner
jube-home (organization)
Stars
Stars: 115
Forks
Forks: 34
Language
C#
License
AGPL-3.0
Created
2022
Topics
amltransaction-monitoringreal-timecase-managementmachine-learningrule-engineanti-money-launderingfraud-detection
Tier
Prototype (100 to 249 ★) What this tier means
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