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…
☆100Sep 17, 2025Updated 11 months ago
Alternatives and similar repositories for AML-Data
Users that are interested in AML-Data are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a…☆392Sep 17, 2025Updated 11 months ago
- Multi-GNN architectures for Anti-Money Laundering.☆120Sep 18, 2025Updated 11 months ago
- Anti Money Laundering Detection using Graph Attention Network☆70Oct 18, 2023Updated 2 years ago
- ☆17Oct 11, 2020Updated 5 years ago
- Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).☆54Jan 8, 2019Updated 7 years ago
- Deploy on Railway without the complexity - Free Credits Offer • AdConnect your repo and Railway handles the rest with instant previews. Quickly provision container image services, databases, and storage volumes.
- ☆10Dec 11, 2021Updated 4 years ago
- Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)☆370Sep 17, 2025Updated 11 months ago
- GLASS: GNN with Labeling Tricks for Subgraph Representation Learning☆34Dec 10, 2022Updated 3 years ago
- Fraud Detection using various GNN models☆19Jul 2, 2023Updated 3 years ago
- Financial Simulator of Mobile Money Service☆134May 30, 2021Updated 5 years ago
- FraudGT: A Simple, Effective, and Efficient Graph Transformer for Financial Fraud Detection☆44Jun 5, 2025Updated last year
- Deep Learning and XAI Techniques for Anomaly Detection, published by Packt☆43Apr 22, 2026Updated 4 months ago
- ☆46Mar 30, 2026Updated 5 months ago
- ☆10Jun 29, 2022Updated 4 years ago
- GPU virtual machines on DigitalOcean Gradient AI • AdGet to production fast with high-performance AMD and NVIDIA GPUs you can spin up in seconds. The definition of operational simplicity.
- Tutorial on probabilistic classification and cost-sensitive learning.☆13Jul 22, 2026Updated last month
- Generator for graph of transactions. Is kind of optimized for large graph generations. Contains graph structure generation, nodes informa…☆30Aug 11, 2026Updated 3 weeks ago
- Implementation of a heterogeneous version of the GNN method MPNN with running code to try it out.☆23Apr 12, 2024Updated 2 years ago
- Simulation and estimation of Exponential Random Partition Models☆11May 21, 2026Updated 3 months ago
- A proposed standard `NOCK` for a Parquet format that supports efficient distributed serialization of multiple kinds of graph technologies☆21Apr 27, 2026Updated 4 months ago
- COmplex Network Description Of Regulators, an R package for bipartite network analysis☆12Jul 5, 2019Updated 7 years ago
- A simple list of Projects that are of interest to LEAs☆32Jun 4, 2024Updated 2 years ago
- ☆16Feb 15, 2024Updated 2 years ago
- Code for "COEVOLVE: A Joint Point Process Model for Information Diffusion and Network Co-evolution", NIPS 2015☆11Jan 4, 2016Updated 10 years ago
- Deploy on Railway without the complexity - Free Credits Offer • AdConnect your repo and Railway handles the rest with instant previews. Quickly provision container image services, databases, and storage volumes.
- Tool to download public patentsview data and make relational database☆13Jan 21, 2021Updated 5 years ago
- Jigsawstack Python SDK☆20Jul 6, 2026Updated 2 months ago
- ☆11Apr 16, 2019Updated 7 years ago
- biLouvain with algorithmic extensions: Multi-fuse, Murata+ exploiting intra-type information.☆13Sep 8, 2022Updated 3 years ago
- Fraud detection in bank transactions using graph databases and machine learning.☆28May 2, 2020Updated 6 years ago
- AML End to End Example☆55Jun 21, 2022Updated 4 years ago
- ☆16May 20, 2020Updated 6 years ago
- AIxCC: automated vulnerability repair via LLMs, search, and static analysis☆13Jul 16, 2024Updated 2 years ago
- Repository for Fraud Dataset Benchmark☆275Sep 26, 2023Updated 2 years ago
- Wordpress hosting with auto-scaling - Free Trial Offer • AdFully Managed hosting for WordPress and WooCommerce businesses that need reliable, auto-scalable performance. Cloudways SafeUpdates now available.
- Implementation of the paper "Deep Indexed Active Learning for Matching Heterogeneous Entity Representations"☆17Dec 20, 2021Updated 4 years ago
- Comparison of Metaflow, MLFlow and DVC☆14Aug 4, 2021Updated 5 years ago
- Github Repository for the 50.039 Theory and Practice of Deep Learning course at the Singapore University of Technology and Design☆10Jul 27, 2026Updated last month
- A dataset of phishing kits in the wild☆15Jun 1, 2024Updated 2 years ago
- ☆14Jan 7, 2022Updated 4 years ago
- ☆18May 25, 2023Updated 3 years ago
- "A Fused Gromov-Wasserstein Framework for Unsupervised Knowledge Graph Entity Alignment" in ACL 2023☆13Dec 5, 2023Updated 2 years ago