AML/CTF/KYC/OFAC Search of global watchlist and sanctions
☆517Nov 5, 2026Updated this week
Alternatives and similar repositories for watchman
Users that are interested in watchman are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- Legacy FAIM Fedwire Funds parser/writer (format deprecated July 2025; use moov-io/wire20022 for ISO 20022). HTTP server + Go library.☆99Aug 26, 2026Updated 2 months ago
- Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks☆69Dec 9, 2021Updated 4 years ago
- A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification☆133Updated this week
- ACH implements a reader, writer, and validator for Automated Clearing House (ACH) files. The HTTP server is available in a Docker image a…☆571Updated this week
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆17Updated this week
- 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.
- Internal Revenue Service (IRS) Filing Information Returns Electronically (FIRE)☆60Updated this week
- An open database of international sanctions data, persons of interest and politically exposed persons☆865Updated this week
- Golang package providing ISO 4217 currency data and validation, facilitating efficient currency lookup via alpha and numeric codes.☆10Updated this week
- Payment gateway enabling automated ACH operations in a distributed and fault tolerant way.☆86Updated this week
- Generated Typescript SDK for the moov-io/ach service☆22Updated this week
- API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.☆185Updated this week
- Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.☆130Updated this week
- A curated collection of open source fintech libraries for payments, banking, and financial infrastructure.☆399Oct 26, 2026Updated last week
- A golang implementation to marshal and unmarshal iso8583 message.☆536Updated this week
- Deploy to Railway using AI coding agents - Free Credits Offer • AdUse Claude Code, Codex, OpenCode, and more. Autonomous software development now has the infrastructure to match with Railway.
- Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.☆74Sep 9, 2026Updated last month
- Fincen BSA E-Filing forms☆36Updated this week
- Reader, writer, and validator for BAI2 and X9.121 BTR3 (BAI3) cash management balance reporting files. HTTP server and Go library.☆27Oct 23, 2026Updated 2 weeks ago
- Random tools used by Moov☆25Updated this week
- Personal Identification Number (PIN) management and security in financial services.☆17Oct 21, 2026Updated 2 weeks ago
- A modernized, improved version of the OFAC SDN website.☆26Dec 7, 2022Updated 3 years ago
- Open-source infrastructure and data orchestration platform for risk decisioning☆2,451Oct 9, 2026Updated 3 weeks ago
- An analysis of the released data on FinCrime Files transactions as depicted on SARs.☆11Nov 26, 2020Updated 5 years ago
- An alpha project combining beneficial ownership and contracting data☆13Jun 9, 2021Updated 5 years ago
- Deploy to Railway using AI coding agents - Free Credits Offer • AdUse Claude Code, Codex, OpenCode, and more. Autonomous software development now has the infrastructure to match with Railway.
- Go-powered ISO8583 connection handler offering advanced binary framing, message interleaving, and a robust connection pool for load dist…☆121Oct 28, 2026Updated last week
- A scrapper to identify whether a person is of interest against key databases.☆20Apr 17, 2019Updated 7 years ago
- ISO20022 messages in Go for Real Time Payments (RTP)☆90Updated this week
- A curated list of tools, datasets and resources for financial crime compliance, AML, fraud, sanctions, KYC and surveillance.☆13Updated this week
- A learning environment for exploring card acquiring and issuing systems☆68Aug 16, 2024Updated 2 years ago
- Web interface for viewing ACH files in a variety of sources (filesystem, GCS buckets, etc)☆15Updated this week
- ICIJ #Fincen Files in Neo4j☆44Nov 19, 2020Updated 5 years ago
- Native Android app for Hyperliquid. DEX trading☆227Dec 30, 2025Updated 10 months ago
- Node.js client library☆13Dec 7, 2022Updated 3 years ago
- AI Agents on DigitalOcean Gradient AI Platform • AdBuild production-ready AI agents using customizable tools or access multiple LLMs through a single endpoint. Create custom knowledge bases or connect external data.
- Enabling ISO 20022 standards in the Go programming language☆78Jan 12, 2023Updated 3 years ago
- Automated Clearing House (ACH) demo in ruby☆16Updated this week
- Data model and processing tools for investigative entity data☆303Feb 28, 2026Updated 8 months ago
- Golang SDK for Moov's API☆14Updated this week
- etl pipeline, graphical explorer and general toolbox for investigations with follow the money data☆29Jul 15, 2025Updated last year
- Loading OpenSanctions into Neo4J and Linkurious☆33Dec 17, 2024Updated last year
- ☆20Updated this week