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aml-model-validation
aml-model-validation PublicThis repository contains a phase-1 stakeholder demo for an AML Model Validation Workbench designed for a consulting company's AML model validation practice.
TypeScript
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crypto-profiler
crypto-profiler PublicRepository for Crypto Profiler- Tool to validate crypto wallet addresses and provide risk score for the wallets.
Go
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fraud-data-gen
fraud-data-gen PublicThis tool generates synthetic financial transaction data specifically designed for training Machine Learning models to detect payment fraud.
Python
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sentin-ai-compliance
sentin-ai-compliance PublicSentin-AI is a high-performance regulatory compliance engine designed to screen payment transactions against government watchlists (OFAC, EU, UN). It utilizes a Hybrid Search strategy combining Vecβ¦
Go
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kobo-aicompanion
kobo-aicompanion PublicRepository of code to create AI companion using Google Gemini for Kobo readers.
Shell 3
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