One-liner: Use graph structure + ML for AML alerting, and validate it with Model Risk Management (MRM) so it is deployable, auditable, and operable.
- Runnable system: FastAPI + Streamlit (live feed, alert queue, evidence subgraph)
- Auditable docs: MDD (5–8 pages) + IVR (3–5 pages) in
docs/ - Reproducible pipeline: data → features → training → evaluation → stress tests → monitoring metrics
TODO: add a simple diagram (API / Simulator / Feature Store / GNN / Dashboard)
Goal:
make demostarts API + Dashboard + Simulator.
# TODO: create venv / install deps
# TODO: start api
# TODO: start dashboard
# TODO: start simulator