An open database of international sanctions data, persons of interest and politically exposed persons

Money Laundering Detection Using Machine Learning

This project utilize an appropriately characterized banners dependent on ruleset to channel and appropriately distinguish any exchange which falls under Money Laundering.

The source code of the experimental evaluation of Deprez et al. (nd)

Crypto Detector with AWS Lambda for PHP: A project for detecting suspicious cryptocurrency activities and running PHP applications securely on AWS Lambda, integrating advanced threat detection and serverless architecture.