Official AMLTRIX Data Exports – Versioned STIX 2.1 bundles, CSVs, XLSX files, and ATT&CK Navigator layers representing the latest AMLTRIX knowledge graph of adversarial behaviors in financial crime. See framework.amltrix.com for methodology and usage.
Analyze fraud patterns, risk scores, and transaction data with SQL, Python, and BI dashboards for fintech fraud detection insights
An MCP (Model Context Protocol) server that provides access to Brazilian sanctions databases through the Porta da Transparência API
Educational portfolio project for sanctions and beneficial ownership risk exploration using Django REST, Angular, PostgreSQL, Redis, OpenAPI-first contracts, Security-by-Design controls, and AI governance scaffolding. Not a regulated AML system.
Go SDK and Model Context Protocol (MCP) server for OpenSanctions — sanctions, PEP, and watchlist screening for agents and applications.
AI-driven Financial Crime Fraud & Deepfake Social-Engineering Detection Lab with LLM risk scoring, heuristic analytics, and investigator case dashboard.
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