aml 开源项目推荐（934 个）

OffcierCia /On-Chain-Investigations-Tools-List

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

checkmarble /marble

Marble - the real time decision engine for fraud and AML

moov-io /watchman

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

mine-ai-xyz /mine-ai

Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.

uACPI /uACPI

A portable and easy-to-integrate implementation of the Advanced Configuration and Power Interface (ACPI)

SantanderAI /gen-fraud-graph

Synthetic fraud graph generator for benchmarking graph-based fraud detection models in financial services.

DoubangoTelecom /FaceLivenessDetection-SDK

3D被动面部活度检测（反伪造）和深度伪造检测。计算活度评分只需一张图片。我们的数据集准确率为99.67%，在多个公开数据集（NUAA、CASIA FASD、MSU......）上为满分。

rust-osdev /acpi

Rust library for parsing ACPI tables and interpreting AML

Soniavasseur /Wallet-Risk-Scanner

Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.

managarm /lai

LAI is an interpreter for AML, the ACPI Machine Language.

opensanctions /yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

K2SOsint /Legendary_Crypto

A resource full of Crypto/OSINT tools, techniques and training courses for CTI, AML, and forensic investigations.

sisinflab /adversarial-recommender-systems-survey

本调查的目标有双重：（i）展示对抗性机器学习（ML）以提高RS安全性的最新进展（即，攻击和防御推荐模型），（ii）展示了ML在生成性应用程序的生成对抗网络（GAN）中的另一个成功应用，这要归功于它们学习（多维）数据分布的能力。在这项调查中，我们对主要RS和ML期刊和会议上发表的74篇文章进行了详尽的文献回顾。本评论可供RS社区参考，研究RS的安全性或使用GAN的生成模型以提高其质量。

machine-learning-apps /ml-template-azure

Template for getting started with automated ML Ops on Azure Machine Learning

jube-home /aml-fraud-transaction-monitoring

Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring

opensanctions /followthemoney

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

erdomke /InnovatorAdmin

A tool for managing Aras Innovator installations focusing on improving the import/export experience.

moov-io /customers

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

vyayasan /kyc-analyst

Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.

Das00130 /Anti-Money-Laundering-using-Keras

Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).