mule-detection

Here are 3 public repositories matching this topic...

pranavpanchal1326 / ARGUS-PRISM

Mule-account detection and anti-money-laundering intelligence platform for retail banking.

react machine-learning neo4j fintech banking xgboost apache-flink apache-kafka india graph-analytics fraud-detection fastapi mule-detection

Updated Jul 15, 2026
Python

sayhakilic61 / mule-graph

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Para katırı (money mule) ağı tespiti — grafik analizi + bankalar-arası federated sinyal. Fan-in/fan-out, dairesel transfer, geçiş hesabı tespiti; ağ-seviyesi, açıklanabilir. NetworkX + FastAPI + Docker. Money mule network detection with cross-bank federated signal.