fincrimes

Here are 3 public repositories matching this topic...

hypopigmentationnudemouse124 / fraud-detection-analytics-case

Analyze fraud patterns, risk scores, and transaction data with SQL, Python, and BI dashboards for fintech fraud detection insights

nodejs mysql python data-science express sql database ai data-structures database-management portifolio fraud-detection deepfake-detection fraud-analytics fincrimes

Updated Sep 4, 2026
Python

williamoliv / BrazilianSanctionsMCPserver

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An MCP (Model Context Protocol) server that provides access to Brazilian sanctions databases through the Porta da Transparência API

ai mcp brazil aml pld ai-agents fincrimes sanctions-screening mcp-server

Updated Jun 22, 2026
Python

williamoliv / MCPserverBrazilianPEP

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An MCP (Model Context Protocol) server that provides access to Brazilian PEP (Politically Exposed Persons) and federal public servants data through the Porta da Transparência API.

ai mcp brazil pep aml pld ai-agents fincrimes pep-screening

Updated Jun 22, 2026
Python

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