# jube-home/aml-fraud-transaction-monitoring

<https://repo.masters-masters.com/en/repos/jube-home/aml-fraud-transaction-monitoring>

[Home](https://repo.masters-masters.com/en) › [jube-home](https://repo.masters-masters.com/en/owners/jube-home) › [aml-fraud-transaction-monitoring](https://repo.masters-masters.com/en/repos/jube-home/aml-fraud-transaction-monitoring)

jube-home/aml-fraud-transaction-monitoring has 115 stars on GitHub. Its RepoMasters card: Prototype tier. Open source AML and Fraud Detection using Machine…

| Field | Value |
| --- | --- |
| Owner | [jube-home](https://repo.masters-masters.com/en/owners/jube-home) |
| Stars | 115 |
| Forks | 34 |
| Language | [C\#](https://repo.masters-masters.com/en/languages/c-sharp) |
| License | AGPL-3.0 |
| Created | 2022 |
| Topics | aml, transaction-monitoring, real-time, case-management, machine-learning, rule-engine, anti-money-laundering, fraud-detection |
| Tier | [Prototype (100 to 249 ★)](https://repo.masters-masters.com/en/ranks/rush) |
| View on GitHub | [jube-home/aml-fraud-transaction-monitoring](https://github.com/jube-home/aml-fraud-transaction-monitoring) |

## Repository

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

The tier for repos with 100 to 249 ★. Published odds per card pulled: 70%. Rarity: Common.

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Data: GitHub · Illustration drawn by RepoMasters from the repo’s ID and its language color.