aml-detection

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SRINIVASTA / financial-crime-ai-pipeline

Enterprise PySpark & Streamlit pipeline simulating live banking streams (AWS/GCP layers). Detects real-time AML/fraud anomalies using distributed computing logic with auto-updating risk charts & structured compliance .CSV export.

pyspark data-engineering multi-cloud fraud-detection streamlit-dashboard aml-detection financial-crime-ai

Updated Jun 14, 2026
Python

GowsiSM / AriadneThread

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Real-time fraud ring detection and graph analytics engine with fairness auditing, automated chargeback evidence generation, and explainable AI scoring.

nextjs community-detection networkx fintech xgboost graph-analytics fraud-detection synthetic-data graph-neural-networks anti-money-laundering fastapi aml-detection chargeback-prevention

Updated Oct 28, 2026
Python

RaveenaEzhumalai / nexusiq-deloitte

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Agentic AI Operations Intelligence Platform — Deloitte Advisory

python sqlite compliance jwt-authentication risk-management fastapi anthropic claude-ai enterprise-ai aml-detection

Updated Mar 2, 2026
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