aml

Open and Intelligent Compliance for On-Chain Anti-Money Laundering.

A sample React Native project integrating the ComplyCube SDK.

Agentic AI Fraud Intelligence Platform with Multi-Agent Collaboration, RAG, Real-Time Risk Scoring, AML/KYC Compliance, Financial Crime Detection and Explainable AI Workflows.

Open-source crypto address sanctions & risk checker using Chainalysis, Scorechain, GoPlus and Watchman. React + TypeScript + GitHub Pages.

Open-source AML/KYC screening portal — Playwright-based evidence capture across sanctions/PEP/registry/adverse-media, tri-state classifier, audit-ready PDF/DOCX, AGPL-3.0

Compliance console that screens crypto deposits for sanctions/AML exposure by tracing the sender across a transaction graph, returning a deterministic, explainable verdict (Accepted / Review / Blocked) — with behavioral identity-linking and zk-STARK proof-of-innocence for private deposits.

AI-powered AML suspicious pattern detector - upload CSV transactions, get instant risk alerts explained

OMG Abstract Syntax Tree Metamodel (ASTM) 1.0 (formal/2011-01-05) — 193 GASTM normative metaclasses + 56 RDB SASTM (Annex A, non-normative) extension classes = 249 metaclasses across 9 nested packages. Pure ASTM; downstream consumers extend through TypeScript inheritance.

OMG Automated Function Points (AFP) 1.0 — formal/14-01-03 / ISO/IEC 19515:2019. IFPUG-compliant function-point sizing as a typed SMM 1.2 library. Specializes @amlhubs/smm.

Blockchain transaction graph visualization — React components, Sigma.js/ReactFlow renderers, dark/light theme, AI agent API, Claude Code skill

nordic-data-mcp

OMG Knowledge Discovery Metamodel (KDM) 1.4 (formal/16-09-01) / ISO/IEC 19506 — extensible TypeScript base classes and interfaces for the KDM metamodel. Pure KDM; downstream consumers extend through TypeScript inheritance.

OMG Data Distribution Service (DDS) v1.4 (formal/2015-04-10) — extensible TypeScript base classes and interfaces for the DDS metamodel. Pure DDS; downstream consumers extend through TypeScript inheritance.

Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination. MCP server.

OMG MOF Support for Semantic Structures (SMOF) 1.0 metamodel — TypeScript projection with §-cited JSDoc. Specializes @amlhubs/mof + @amlhubs/uml.

Interactive AML compliance simulator - review transactions and spot money laundering red flags

OMG Organization Structure Metamodel (OSM) — bmi/06-11-02 v0.5 (2006-11-09). 2nd Initial Submission. OrgUnit + Position + Assignment + LegalEntity + Business Rules Extension specializing @amlhubs/sbvr.

MCP server nad Registrom účtovných závierok SR (RÚZ) — viacročné finančné profily firiem podľa IČO, plné výkazy a PDF prílohy. Pre KYC/AML a due diligence.

Public website for ASII — AI-native financial crime intelligence infrastructure.

Open-source on-premise AML platform — sanctions screening (yente + OpenSanctions), local watchlists, case management, transaction monitoring, and analytics; FastAPI gateway + React analyst console (EN/AR RTL).