aml

Advanced Mobile Location SMS Parser

A mapping application to convert AutomationML files into OWL ontologies

Sanctions list screening engine for trade compliance. Fuzzy + phonetic matching against OFAC/EU/UN lists. Java Spring Boot REST API.

Online inventory

API AML-скоринга криптокошелька: риск-балл 0–100, санкции, PEP, источники средств. BTC, ETH, TRX, SOL. Примеры на Python, TypeScript, Go, Java, C#, PHP. Crypto AML screening API client.

RAG + agentic AI compliance assistant for AML/KYC — grounded answers with citations and governance controls. Java · Spring Boot.

Financial risk and AML monitoring platform built with Java, Spring Boot, React, PostgreSQL, Docker and JWT.

Distributed banking platform — 13 Spring Boot microservices, SAGA, Kafka, SEPA/SWIFT payments, AML compliance, full observability

Spring Boot Graph API for investigative AML graph analytics on DuckDB and DuckPGQ

Event-driven AML rules engine: Spring Boot 3 + Java 21 + Kafka + MongoDB. 4 sample rules (high-velocity, structuring, geographic anomaly, sanctions). Docker Compose included.

AML watchlist name screening with Levenshtein fuzzy matching and CLEAR/REVIEW/BLOCK decisions.