#aml (9 Repositories)
Ranked open-source repositories tagged with #aml, scored by pull request acceptance likelihood and maintainer engagement velocity.
36.8%
19.1h
9 repositories tagged #aml
rust-osdev/acpi
Rust library for parsing ACPI tables and interpreting AML
checkmarble/marble
Marble - the real time decision engine for fraud and AML
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
opensanctions/followthemoney
Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
jube-home/aml-fraud-transaction-monitoring
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
uACPI/uACPI
A portable and easy-to-integrate implementation of the Advanced Configuration and Power Interface (ACPI)
OffcierCia/On-Chain-Investigations-Tools-List
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!
Soniavasseur/Wallet-Risk-Scanner
Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.