Alternatives and similar repositories for AML-Due-Diligence:

Users that are interested in AML-Due-Diligence are comparing it to the libraries listed below

• emreakoz / money-laundering-detection
  This repository builds an anti-money laundering scheme employing graph theory and social network analysis to detect the sophisticated lay…
  ☆20Updated 5 years ago
• ing-bank / spark-matcher
  Record matching and entity resolution at scale in Spark
  ☆34Updated last year
• neo4j-graph-analytics / graph-algorithms-notebooks
  Jupyter notebooks showing how to use Neo4j Graph Algorithms
  ☆52Updated 4 years ago
• safe-graph / UGFraud
  An Unsupervised Graph-based Toolbox for Fraud Detection
  ☆131Updated 2 years ago
• zach-blumenfeld / demo-lp-for-entity-resolution
  Demo of a supervised machine learning approach for Entity Resolution in graph using Neo4j GDS Link Prediction Pipelines
  ☆22Updated 2 years ago
• ppontisso / Extreme-Multi-Label-Classification
  Introduction Notebook to Extreme Multi-Label Classification problem (XML)
  ☆22Updated 6 years ago
• volfpeter / localclustering
  Python 3 implementation and documentation of the Hermina-Janos local graph clustering algorithm.
  ☆21Updated 2 years ago
• logicalclocks / aml_end_to_end
  AML End to End Example
  ☆52Updated 2 years ago
• hamiasmaiX / web-relationextraction
  ☆11Updated 3 years ago
• avayang / Fraud_Detection_with_Sequential_User_Behavior
  Online-lending fraud detection with customers' sequential behavioral data (End-to-end ML and NLP project).
  ☆18Updated 4 years ago
• bkj / wit
  Algorithms for "schema matching"
  ☆26Updated 8 years ago
• tigergraph / pyTigerGraph
  Python package for utilizing TigerGraph Databases
  ☆29Updated last month
• Octavian-ai / article-1
  Review prediction with Neo4j and TensorFlow
  ☆23Updated 6 years ago
• mljar / automl_comparison
  Comparison of automatic machine learning libraries
  ☆27Updated 7 years ago
• kijungs / mzoom
  M-Zoom: Fast Dense-Block Detection in Tensors with Quality Guarantees (ECML/PKDD'16 & TKDD'18)
  ☆27Updated 3 months ago
• MiyainNYC / Graph-Thinking
  Recommender Systems, Social Network Analysis, static & dynamic graph modeling, Neo4j, igraph, networkX
  ☆9Updated 7 years ago
• koursaros-ai / microservices
  Neural Elastic Inference and Search
  ☆19Updated 5 years ago
• neo4j-graph-analytics / networkx-neo4j
  NetworkX API for Neo4j Graph Algorithms.
  ☆130Updated 4 years ago
• MGrin / transactions-graph-generator
  Generator for graph of transactions. Is kind of optimized for large graph generations. Contains graph structure generation, nodes informa…
  ☆27Updated last year
• linwoodc3 / gdelt2HeaderRows
  A file that contains the schema for GDELT 2.0 Header rows for the Events Database.
  ☆47Updated 6 years ago
• NYUBigDataProject / SparkClean
  A Scalable Data Cleaning Library for PySpark.
  ☆26Updated 5 years ago
• chrisPiemonte / url2vec
  Graph clustering and Node embeddings with word2vec
  ☆13Updated 5 years ago
• stellasia / pygds
  A python wrapper to call Neo4j Graph Data Science procedures from python using the Neo4j python driver
  ☆30Updated 2 years ago
• mllite / sklearn_explain
  Model explanation provides the ability to interpret the effect of the predictors on the composition of an individual score.
  ☆13Updated 4 years ago
• issacchan26 / AntiMoneyLaunderingDetectionWithGNN
  Anti Money Laundering Detection using Graph Attention Network
  ☆40Updated last year
• irhete / PredictiveMonitoringWithText
  Scripts related to predictive business process monitoring framework with structured and unstructured (textual) data.
  ☆8Updated 6 years ago
• jbarrasa / neosemantics-python-examples
  examples of use of the neosemantics plugin
  ☆38Updated 3 years ago
• vanzytay / CIKM_CUP
  CIKM Cup 2016 (1st Place) - Track 1 - Cross Device Entity Linking
  ☆18Updated 7 years ago
• neo4j-graph-examples / fraud-detection
  Fraud detection with the Paysim financial dataset, Neo4j Graph Data Science, and Neo4j Bloom
  ☆42Updated 4 months ago
• dushyantkhosla / ts-forecasting-ensemble
  CentOS based Docker container for Time Series Analysis and Modeling.
  ☆21Updated 5 years ago