Automated AML Transaction Monitoring Engine designed for forensic screening. Implements risk-based detection rules for structuring, jurisdictional risk, and atypical new account activity.
-
Updated
May 11, 2026 - Python
#
forensic-analytics
Here is 1 public repository matching this topic...
Add this topic to your repo
To associate your repository with the forensic-analytics topic, visit your repo's landing page and select "manage topics."