Open-source, real-time Anti-Money Laundering (AML) transaction monitoring.
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Updated
Mar 18, 2025 - C#
Open-source, real-time Anti-Money Laundering (AML) transaction monitoring.
Welcome to an open-source transaction monitoring engine! This product is designed to simplify the definition and management of business rules while also offering a scalable infrastructure for rule execution and backtesting.
Real-Time Insights into Transaction Activity with Scalable Streaming and Analysis.
ML model developed using European credit card transaction data to identify suspicious activities.
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