This repository builds an anti-money laundering scheme employing graph theory and social network analysis to detect the sophisticated layering strategies used by criminals.
☆21Aug 7, 2019Updated 6 years ago
Alternatives and similar repositories for money-laundering-detection
Users that are interested in money-laundering-detection are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).☆53Jan 8, 2019Updated 7 years ago
- ☆10Jun 29, 2022Updated 3 years ago
- Implementation of a heterogeneous version of the GNN method MPNN with running code to try it out.☆21Apr 12, 2024Updated 2 years ago
- The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a…☆353Sep 17, 2025Updated 7 months ago
- ☆16Apr 8, 2026Updated last week
- 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.
- Money Laundering Detector is to prove the hypothesis that a solution powered by Machine Learning and Behaviour Analytics will find… -> cu…☆22Apr 8, 2018Updated 8 years ago
- This repository is the implementation of paper : Community Detection in Social Networks using Deep Learning☆13Nov 7, 2021Updated 4 years ago
- Complex Systems, Complexity, Chaos, Emergence, Network Theory, Nonlinear, Graph theory☆21May 4, 2019Updated 6 years ago
- A framework for machine learning in complex networks☆22Jul 1, 2023Updated 2 years ago
- Multi-GNN architectures for Anti-Money Laundering.☆106Sep 18, 2025Updated 7 months ago
- Task based code snippet examples for Senzing V3.☆16Apr 10, 2026Updated last week
- Python package for simulating spreading phenomena in complex networks☆26Mar 16, 2026Updated last month
- Code for the paper: "edGNN: A simple and powerful GNN for labeled graphs"☆43May 22, 2023Updated 2 years ago
- Implementation of the paper "Deep Indexed Active Learning for Matching Heterogeneous Entity Representations"☆17Dec 20, 2021Updated 4 years ago
- Virtual machines for every use case on DigitalOcean • AdGet dependable uptime with 99.99% SLA, simple security tools, and predictable monthly pricing with DigitalOcean's virtual machines, called Droplets.
- The SEMB library is an easy-to-use tool for getting and evaluating structural node embeddings in graphs.☆18Mar 24, 2023Updated 3 years ago
- We propose a statistical learning-based traffic speed estimation method that uses sparse vehicle trajectory information. Using a convolut…☆25Jun 23, 2020Updated 5 years ago
- BankSim is a banking agent-based simulation framework developed in Python☆17Feb 21, 2018Updated 8 years ago
- "A Fused Gromov-Wasserstein Framework for Unsupervised Knowledge Graph Entity Alignment" in ACL 2023☆12Dec 5, 2023Updated 2 years ago
- Demo of a supervised machine learning approach for Entity Resolution in graph using Neo4j GDS Link Prediction Pipelines☆22Apr 11, 2022Updated 4 years ago
- my implement of my paper☆67Aug 30, 2021Updated 4 years ago
- Knowledge Graph Embedding Methods for Entity Alignment: An Experimental Review☆13Sep 21, 2023Updated 2 years ago
- An analysis of the released data on FinCrime Files transactions as depicted on SARs.☆10Nov 26, 2020Updated 5 years ago
- From-scratch impls of AI models, approaches, tricks, and more!☆28Apr 9, 2024Updated 2 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.
- AML End to End Example☆56Jun 21, 2022Updated 3 years ago
- ☆18Jun 17, 2024Updated last year
- Non-parametric method for estimating regime change in bivariate time series setting.☆15Apr 14, 2017Updated 9 years ago
- The data represents financial transactions -- bank transfers, purchases, credit card transactions, checks, etc. Most of the transactions…☆80Sep 17, 2025Updated 7 months ago
- Import OpenStreetMap network and make it available to pgRouting. Take care of updates.☆12Feb 3, 2020Updated 6 years ago
- Issues tracker and feedback project for the SAS coding assistant☆12Mar 11, 2026Updated last month
- University of Michigan on Coursera☆32Sep 12, 2019Updated 6 years ago
- Dir-GNN is a machine learning model that enables learning on directed graphs.☆88Jun 7, 2023Updated 2 years ago
- The original code for SCARA: Scalable Graph Neural Networks with Feature-Oriented Optimization (VLDB 2022) and Scalable Decoupling Graph …☆13Mar 8, 2024Updated 2 years ago
- Wordpress hosting with auto-scaling - Free Trial • AdFully Managed hosting for WordPress and WooCommerce businesses that need reliable, auto-scalable performance. Cloudways SafeUpdates now available.
- ☆24Jan 8, 2024Updated 2 years ago
- I tried to scrap through Coursera website to generate coursera course dataset for almost 890 courses.☆19May 25, 2020Updated 5 years ago
- This repository contains the code used in the experimental setup of the paper 'Inductive Graph Representation Learning for Fraud Detectio…☆34May 20, 2023Updated 2 years ago
- deploy machine learning model in tensorflow sering and docker☆10Dec 5, 2018Updated 7 years ago
- Locally run an Instruction-Tuned Chat-Style LLM☆15Mar 19, 2023Updated 3 years ago
- Entity resolution, also known as Data Matching or Record linkage is the task of finding a data set that refer to the same or similar real…☆33Apr 8, 2025Updated last year
- Predicting how capable each applicant is of repaying a loan (Kaggle Challenge)☆12Dec 7, 2022Updated 3 years ago