Alternatives and similar repositories for Anti-Money-Laundering-Project

Users that are interested in Anti-Money-Laundering-Project are comparing it to the libraries listed below

• Das00130 / Anti-Money-Laundering-using-Keras
  Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).
  ☆51Updated 6 years ago
• logicalclocks / aml_end_to_end
  AML End to End Example
  ☆54Updated 2 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
• bibtissam / LSTM-Attention-FraudDetection
  Enhanced Credit Card Fraud Detection based on Attention mechanism and LSTM deep Model
  ☆42Updated 2 years ago
• AvinashSingh786 / Fraud-Analysis
  Insurance fraud claims analysis project
  ☆54Updated last year
• Niranjankumar-c / CreditRiskAnalytics
  Predicting the default customers
  ☆18Updated 6 years ago
• RegaipKURT / Credit-Risk-Modelling
  ☆23Updated 4 years ago
• saritmaitra / Fraud-detection--Insurance
  ☆20Updated 4 years ago
• yazanobeidi / fraud-detection
  Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook
  ☆104Updated 2 years ago
• bauyrjanj / Anomaly_Detection
  ☆26Updated 4 years ago
• Deffro / Data-Science-Portfolio
  This portfolio is a compilation of notebooks which I created for Data Science related tasks like Tutorials, Exploratory Data Analysis, an…
  ☆80Updated 4 months ago
• mvram123 / Money_Laundering_Detection
  Money Laundering Detection Using Machine Learning
  ☆51Updated 3 years ago
• optiflow / rfm-customer-segmentation
  Unsupervised Clustering on Online Retail Dataset
  ☆31Updated 6 years ago
• MaartenGr / feature-engineering
  Tips for Advanced Feature Engineering
  ☆52Updated 4 years ago
• susanli2016 / Hands-On-Machine-Learning-with-Scikit-Learn-Keras-and-TensorFlow-2nd-Edition
  Book Projects
  ☆24Updated 4 years ago
• chudzikr / Fraud_Detection_in_Python
  Fraud Detection in Python, DataCamp course
  ☆12Updated 5 years ago
• MaartenGr / CustomerSegmentation
  Analysis for Customer Segmentation
  ☆69Updated 4 years ago
• Apress / beginning-anomaly-detection-using-python-based-dl
  Source Code for 'Beginning Anomaly Detection Using Python-Based Deep Learning' by Sridhar Alla and Suman Kalyan Adari
  ☆84Updated 5 years ago
• jimmycy93 / Credit-Card-Fraud-Detection
  A project on machine learning techniques dealing with imbalanced classification (Python)
  ☆11Updated 7 years ago
• cereniyim / Customer-Segmentation-Unsupervised-ML-Model
  Customer-base segmentation over e-commerce sales data
  ☆27Updated 5 years ago
• harishpuvvada / LoanDefault-Prediction
  Lending Club Loan data analysis
  ☆164Updated 5 years ago
• samirsaci / ml-forecast-features-eng
  Machine Learning for Retail Sales Forecasting — Features Engineering
  ☆63Updated 7 months ago
• sharmaroshan / Fraud-Detection-in-Online-Transactions
  Detecting Frauds in Online Transactions using Anamoly Detection Techniques Such as Over Sampling and Under-Sampling as the ratio of Fraud…
  ☆83Updated 6 years ago
• ali-ghorbani-k / Credit-Risk-Management
  A binary classification model is developed to predict the probability of paying back a loan by an applicant. Customer previous loan journ…
  ☆22Updated 2 years ago
• marcopeix / AppliedTimeSeriesAnalysisWithPython
  ☆37Updated 4 years ago
• indranildchandra / Money-Laundering-Detector
  Money Laundering Detector is to prove the hypothesis that a solution powered by Machine Learning and Behaviour Analytics will find… -> cu…
  ☆21Updated 7 years ago
• SooyeonWon / customer_analytics_fmcg
  Customer & Purchase Analytics using Segmentation, Targeting, Positioning, Marketing Mix, Price Elasticity
  ☆43Updated 4 years ago
• IBM / telco-customer-churn-on-icp4d
  Data Analysis, Model Building and Deploying with WML on IBM Cloud Pak for Data
  ☆65Updated 4 years ago
• Swastik-25 / Imbalanced-Data-with-SMOTE-Techniques
  This repository contains implementation of some techniques like SMOTE, ADASYN, SMOTE + Tomek Links, SMOTE + ENN to overcome class imbalan…
  ☆44Updated 4 years ago
• charumakhijani / spark-ml-deployment
  ☆11Updated 4 years ago