AMLChecker/crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
This helps cryptocurrency exchanges, financial institutions, and compliance officers detect suspicious activities related to money laundering. By analyzing cryptocurrency transaction data, it identifies anomalous patterns and predicts risks, providing compliance reports and real-time alerts. It is designed for professionals who need to maintain regulatory compliance in the crypto space.
No commits in the last 6 months.
Use this if you need to monitor cryptocurrency transactions for potential Anti-Money Laundering (AML) risks and generate compliance reports.
Not ideal if you are looking for a general-purpose financial fraud detection tool outside of cryptocurrency AML.
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License
MIT
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Last pushed
Feb 27, 2025
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