Awesome Open Source
Search
Programming Languages
Languages
All Categories
Categories
About
Search results for money laundering
money-laundering
x
5 search results found
Opensanctions
⭐
427
An open database of international sanctions data, persons of interest and politically exposed persons
Dl Ml Twitch Macos
⭐
50
Beginning designs of a MacOS implementation of using Twitch data to train safety-detection neural networks
Marble
⭐
32
Marble - the real time decision engine for fraud and AML
Property_project
⭐
7
In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.
Money Laundering And Associated Fraud Detector
⭐
6
This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.
1-5 of 5 search results
Privacy
|
About
|
Terms
|
Follow Us On Twitter
Copyright 2018-2024 Awesome Open Source. All rights reserved.
