Amlsim
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 critical to advance detection capabilities of money laundering activities.
| Project Name | Stars | Downloads | Repos Using This | Packages Using This | Most Recent Commit | Total Releases | Latest Release | Open Issues | License | Language |
|---|---|---|---|---|---|---|---|---|---|---|
| Amlsim | 124 | 2 years ago | 34 | apache-2.0 | Python | |||||
| 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 critical to advance detection capabilities of money laundering activities. | ||||||||||
| Stash | 85 | 10 months ago | 2 | gpl-2.0 | C++ | |||||
| Free/Open Source, simple, fast and native Personal Finance application for MacOS (Cocoa) and Linux (Qt). | ||||||||||
| General Reports | 68 | 9 months ago | 25 | mit | Lua | |||||
| Bunch of general reports for Money Manager Ex | ||||||||||
| Cryptocurrencies_graphs | 13 | 7 years ago | Ruby | |||||||
| Graphical representation of the values of Bitcoin, Ethereum and Nasdaq. | ||||||||||
| Re Robinhood | 7 | 6 years ago | OCaml | |||||||
| :money_with_wings: Track stocks | ||||||||||
| Money Laundering Detection System | 5 | 6 years ago | Python | |||||||
| Finding money laundering transactions using frequent association mining algorithm(Apriori) and Graph Traversal techniques. | ||||||||||
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