The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions are legitimate. A few represent money laundering. The data is in CSV format. The data is generated using a multi-agent virtual world model. All of the agents in the virtual world have actions governed by s…
☆70Sep 17, 2025Updated 5 months ago
Alternatives and similar repositories for AML-Data
Users that are interested in AML-Data are comparing it to the libraries listed below
Sorting:
- Multi-GNN architectures for Anti-Money Laundering.☆101Sep 18, 2025Updated 5 months ago
- The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a…☆343Sep 17, 2025Updated 5 months ago
- A banking system which creates two accounts, that allows deposits, withdrawals, money transfers and statement printing.☆10Jan 10, 2018Updated 8 years ago
- Data and scripts for performing a network analysis of Nashville Meetup groups☆12Jul 2, 2018Updated 7 years ago
- ☆10Jun 29, 2022Updated 3 years ago
- Generator for graph of transactions. Is kind of optimized for large graph generations. Contains graph structure generation, nodes informa…☆30Aug 13, 2023Updated 2 years ago
- Analysis of bank marketing campaign data☆12Apr 5, 2019Updated 6 years ago
- This repository contains the code and data download links to reproduce building the WDC Products Benchmark.☆14Jul 13, 2023Updated 2 years ago
- GLASS: GNN with Labeling Tricks for Subgraph Representation Learning☆31Dec 10, 2022Updated 3 years ago
- A proposed standard `NOCK` for a Parquet format that supports efficient distributed serialization of multiple kinds of graph technologies☆21Oct 24, 2022Updated 3 years ago
- Fraud Detection using various GNN models☆19Jul 2, 2023Updated 2 years ago
- AML End to End Example☆55Jun 21, 2022Updated 3 years ago
- a virtual bank application having all the common features such as unique account generation based on user choice/transfer money/withdraw …☆28Oct 23, 2018Updated 7 years ago
- Are you looking for Indian banks data? Currently, there is no API provided by official sites for fetching details, So we made FREE to use…☆29Jul 22, 2025Updated 7 months ago
- ☆46Oct 27, 2025Updated 4 months ago
- ☆10Nov 22, 2022Updated 3 years ago
- Image scraper for DuckDuckGo and Google for creating DL datasets☆22Sep 18, 2020Updated 5 years ago
- [EMNLP 2024] TRACE the Evidence: Constructing Knowledge-Grounded Reasoning Chains for Retrieval-Augmented Generation☆34Apr 2, 2025Updated 11 months ago
- Anti Money Laundering Detection using Graph Attention Network☆66Oct 18, 2023Updated 2 years ago
- Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)☆357Sep 17, 2025Updated 5 months ago
- Task based code snippet examples for Senzing V3.☆16Feb 18, 2026Updated last week
- Artificial Neural Network on Churn Modeling Dataset, built from scratch using Keras in Python. This Helps a bank to predict whether a par…☆11Jun 17, 2018Updated 7 years ago
- TKDE'22-GraphCAD: https://arxiv.org/pdf/2108.07516.pdf☆33Oct 2, 2022Updated 3 years ago
- Deep Learning and XAI Techniques for Anomaly Detection, published by Packt☆42Feb 5, 2026Updated 3 weeks ago
- ☆18Jan 27, 2026Updated last month
- 🤑The Official ERC20 Algoritmic Stablecoin Project Tutorial Repo - Complete repo on how to deploy your own algorithmic stablecoin and bac…☆16Aug 2, 2023Updated 2 years ago
- My final project for speckle noise reduction of echocardiographic images☆11Sep 7, 2020Updated 5 years ago
- Computable protocol wiki☆11Mar 26, 2018Updated 7 years ago
- SEED BRUTE hack trust wallet bip39 electrum☆12Apr 4, 2023Updated 2 years ago
- Using weighted average formula, profit and loss is calculated in Bank Nifty Data of 5 min☆11Sep 30, 2021Updated 4 years ago
- Collection of my CTF Writeups, mostly Indonesian CTFs☆13Jan 15, 2024Updated 2 years ago
- Bank Dashboard displays bank information with data visualizations☆11Dec 22, 2022Updated 3 years ago
- ☆12Dec 15, 2025Updated 2 months ago
- Automatically transfers funds from Paypal account into you bank account☆11Jul 20, 2020Updated 5 years ago
- ☆13Apr 24, 2023Updated 2 years ago
- This script runs in python . just feed the script with the video link where you want the views.You can specify the refresh rate for brows…☆10Jun 10, 2016Updated 9 years ago
- ☆10Jun 8, 2024Updated last year
- VS Code extension to generate get and set methods from the declaration of class properties.☆11Aug 29, 2022Updated 3 years ago
- Simulation and estimation of Exponential Random Partition Models☆11Updated this week