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End-to-End Graph AML System & Model Risk Governance Framework

One-liner: Use graph structure + ML for AML alerting, and validate it with Model Risk Management (MRM) so it is deployable, auditable, and operable.

What you get (3 deliverables)

  1. Runnable system: FastAPI + Streamlit (live feed, alert queue, evidence subgraph)
  2. Auditable docs: MDD (5–8 pages) + IVR (3–5 pages) in docs/
  3. Reproducible pipeline: data → features → training → evaluation → stress tests → monitoring metrics

Architecture (placeholder)

TODO: add a simple diagram (API / Simulator / Feature Store / GNN / Dashboard)

Demo (target)

Goal: make demo starts API + Dashboard + Simulator.

Run (placeholder)

# TODO: create venv / install deps
# TODO: start api
# TODO: start dashboard
# TODO: start simulator

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