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1. BIST100-Signal-Prototype BIST100-Signal-Prototype Public

   A minimal research prototype for generating and backtesting daily trading signals on BIST100 tickers.

   Python

2. Elliptic-Illicit-Detection Elliptic-Illicit-Detection Public

   End-to-end ML pipeline to detect illicit Bitcoin transactions using the Elliptic dataset. Includes clean training/evaluation CLI, SMOTE and CI (Black/Ruff + tests).

   Python

3. FCC-Synthetic-TM FCC-Synthetic-TM Public

   Reproducible FCC synthetic data factory for transaction monitoring - customers, accounts, transactions, alerts, cases - ready for analytics & model testing.

   Python

4. Cash-Smurfing-Detection Cash-Smurfing-Detection Public

   Cash smurfing (structuring) detector for TM datasets - scans SQLite for sub-threshold CASH/ATM bursts and writes clusters + optional alerts.

   Python

5. Awesome-FCC Awesome-FCC Public

   A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph…

6. Monte-Carlo-Euler-Number Monte-Carlo-Euler-Number Public

   Monte Carlo estimation of Euler’s number via uniform-sum & derangements with animated convergence (R, ggplot2/gganimate).

   R