graphs aml fraud-detection adjacency-matrix network-analytics anti-money-laundering money-laundering smurfing
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Sep 25, 2026 - Jupyter Notebook
#
smurfing
Here are 5 public repositories matching this topic...
A small browser extension to help people with identifing smurfs in valorant
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Mar 30, 2026 - TypeScript
Synthetic Identity Syndicate & Zero-Hour Bust-Out AML Benchmark Engine (Tradeline Piggybacking & Micro-Smurfing Radar)
graph-algorithms fintech fraud-prevention aml bsa ai-agents adversary-emulation purple-team fincen credit-fraud synthetic-identity smurfing banking-security bust-out a2zsoc
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Sep 26, 2026 - Python
A fictional AML investigation case study demonstrating the identification and analysis of suspected structuring (smurfing) activities through transaction pattern analysis, customer due diligence, red flag identification, risk assessment, and compliance recommendations for educational and portfolio purposes.
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Jul 5, 2026
Cash smurfing (structuring) detector for TM datasets - scans SQLite for sub-threshold CASH/ATM bursts and writes clusters + optional alerts.
sqlite fcc aml anomaly-detection structuring synthetic-data financial-crime-prevention transaction-monitoring rule-based-detection smurfing
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Jun 11, 2026 - Python
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