fincen 开源项目推荐（14 个）

RongLiu-AML /EvoAML

开发集成图网络和时间演变分析的EvoAPL框架，旨在解决跨行业跟踪差距并将这些方法转化为BSA/AMLA 2020兼容的解决方案。

jexp /fincen

ICIJ #Fincen Files in Neo4j

moov-io /fincen

Fincen BSA E-Filing forms

neo4j-graph-examples /fincen

Exploring the FinCEN Files Investigation in Neo4j

Bhavesh0205 /aml-analytics

Open-source Python toolkit for AML detection and financial crime analytics — transaction graph analysis, anomaly scoring, SAR pattern matching, and SQL helpers for BSA/FinCEN compliance.

median-labs /median-compliance-skill

Free skill + MCP: work out what your US company actually has to file, and find the evidence in your own documents. No signup.

zgypa /gnucash_fincen114

A simple Python script based on Piecash in order to calculate high balances of accounts, with the primary intent of filing the FINCEN 114 - FBAR report.

SynapCores /synapcores-aml

Open-core AML transaction-monitoring + SAR-drafting on SynapCores. Behavioral detection, jurisdiction-templated SAR drafting, MCP examiner portal.

yaminidesai /digital-identity-canton

DAML smart contracts on Canton enforcing BSA §5318(g) tipping-off prohibition at the ledger level — privacy-preserving digital identity, KYC/AML compliance, and SAR confidentiality by architectural design.

AAH20 /synthetic-swarm-detonator

Synthetic Identity Syndicate & Zero-Hour Bust-Out AML Benchmark Engine (Tradeline Piggybacking & Micro-Smurfing Radar)

AML-Solana /Crypto-TxMonitoring-Rulebook

Institutional-grade crypto AML transaction monitoring rulebook, SQL threshold-tuning script, and analyst alert triage SOP for VASPs and stablecoin issuers.

valimenai-ux /dynamic-intake

Schema-driven KYC / beneficial-ownership intake prototype — rules engine, dynamic form, evidence-bearing payload, print layout. One offline HTML file.

SharonVivenix /biggest-money-laundering-cases

Biggest money laundering cases as postmortems, each turned into a runnable transaction monitoring rule with a coverage check.

AAH20 /synthetic-identity-radar

Deepfake KYC, e-Passport NFC ICAO 9303 Forensic Sentinel & Bipartite Credit Graph Sleeper Bust-Out Radar