The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is…
☆412Sep 17, 2025Updated last year
Alternatives and similar repositories for AMLSim
Users that are interested in AMLSim are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- Anti Money Laundering Detection using Graph Attention Network☆72Oct 18, 2023Updated 3 years ago
- Financial Simulator of Mobile Money Service☆134May 30, 2021Updated 5 years ago
- This repository builds an anti-money laundering scheme employing graph theory and social network analysis to detect the sophisticated lay…☆23Aug 7, 2019Updated 7 years ago
- AML End to End Example☆55Jun 21, 2022Updated 4 years ago
- A curated list of Graph/Transformer-based fraud, anomaly, and outlier detection papers & resources☆1,899Sep 13, 2026Updated last month
- Managed Kubernetes at scale on DigitalOcean • AdDigitalOcean Kubernetes includes the control plane, bandwidth allowance, container registry, automatic updates, and more for free.
- Complete simulation of AI ready money-laundering data.☆27Feb 22, 2026Updated 8 months ago
- A Deep Graph-based Toolbox for Fraud Detection☆763Apr 20, 2022Updated 4 years ago
- Code for EvolveGCN: Evolving Graph Convolutional Networks for Dynamic Graphs☆620Oct 11, 2021Updated 5 years ago
- Code & Data for "Tabular Transformers for Modeling Multivariate Time Series" (ICASSP, 2021)☆377Sep 17, 2025Updated last year
- ☆17Oct 11, 2020Updated 6 years ago
- Graph Convolutional Network on data from Elliptic bitcoin dataset of transactions graph☆16Oct 29, 2019Updated 7 years ago
- An end-to-end blueprint architecture for real-time fraud detection(leveraging graph database Amazon Neptune) using Amazon SageMaker and D…☆226Mar 31, 2024Updated 2 years ago
- ☆20Mar 15, 2024Updated 2 years ago
- A curated list of data mining papers about fraud detection.☆1,840Jan 5, 2026Updated 9 months ago
- GPUs on demand by Runpod - Special Offer Available • AdRun AI, ML, and HPC workloads on powerful cloud GPUs—without limits or wasted spend. Deploy GPUs in under a minute and pay by the second.
- Markov Chain based fraud detection system in Spark.☆16Feb 9, 2016Updated 10 years ago
- RGCN model for real-time fraud detection☆11Jan 27, 2023Updated 3 years ago
- GLASS: GNN with Labeling Tricks for Subgraph Representation Learning☆34Dec 10, 2022Updated 3 years ago
- Official guide of using the Elliptic2 dataset introduced by the paper "The Shape of Money Laundering: Subgraph Representation Learning on…☆29Jan 23, 2025Updated last year
- 林九州 四川大学 第七届信也科技杯图算法大赛——欺诈用户风险识别 代码☆12Jul 17, 2022Updated 4 years ago
- EvolveGCN applied to Elliptic dataset☆31Nov 23, 2021Updated 4 years ago
- This is a implementation of DRGCN☆14Aug 18, 2022Updated 4 years ago
- The official implementation of the DGA-GNN algorithm.☆28Jul 17, 2024Updated 2 years ago
- Explore/examine/explain/expose your model with the explabox!☆23Oct 14, 2025Updated last year
- 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.
- ☆33May 29, 2020Updated 6 years ago
- This is an analysis of different machine learning and deep learning techniques used in event detection from tweets. It is a comparison ba…☆11Jan 10, 2018Updated 8 years ago
- Fork of https://github.com/EdgarLopezPhD/PaySim☆17Jul 8, 2021Updated 5 years ago
- Loading OpenSanctions into Neo4J and Linkurious☆33Dec 17, 2024Updated last year
- Detection of Accounting Anomalies in the Latent Space using Adversarial Autoencoder Neural Networks - A lab we prepared for the KDD'19 Wo…☆88Aug 28, 2019Updated 7 years ago
- A Deep Graph-based Toolbox for Fraud Detection in TensorFlow 2.X☆139Apr 20, 2022Updated 4 years ago
- A repo of Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Privacy jargon☆13Oct 14, 2026Updated 2 weeks ago
- Supervised machine learning☆14Nov 5, 2018Updated 7 years ago
- A repository for financial fraud detection☆351Oct 7, 2026Updated 3 weeks ago
- Proton VPN Special Offer - Get 70% off • AdSpecial partner offer. Trusted by over 100 million users worldwide. Tested, Approved and Recommended by Experts.
- A visualisation library for beneficial ownership structures☆29Mar 29, 2026Updated 7 months ago
- ☆12Oct 24, 2024Updated 2 years ago
- Containerized deployment of the Tazama platform via Docker Compose☆26Oct 23, 2026Updated last week
- ☆34Jun 1, 2022Updated 4 years ago
- Generate network graphs of virtual mobile money networks including simulating some bad apples☆13Jul 8, 2021Updated 5 years ago
- The source code of the experimental evaluation of Deprez et al. (nd)☆12Oct 8, 2025Updated last year
- MirrorDataGenerator is a python tool that generates synthetic data based on user-specified causal relations among features in the data. I…☆25Jun 22, 2022Updated 4 years ago