Skip to content
#

risk-detection

Star

Here are 5 public repositories matching this topic...

Language: All
Filter by language
All 5 HTML 1 Python 1

GiorgialeyputriiangHZ891 / crypto-aml-check

Star 109

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

machine-learning telegram telegram-bot blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site
  • Updated May 31, 2025
crypto-aml-check

AMLChecker / crypto-aml-check

Star 9

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

machine-learning telegram telegram-bot blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site
  • Updated Feb 27, 2025

tushar10c / crypto-aml-check

Star 0

Crypto AML Checker is a tool designed to identify suspicious activities in cryptocurrency transactions. It leverages machine learning to ensure compliance with Anti-Money Laundering regulations. 🛡️💻

machine-learning telegram blockchain compliance aml fraud-detection anti-money-laundering crypto-analysis crypto-monitoring transaction-analysis crypto-security risk-detection financial-crimes aml-check-bot aml-check crypto-aml aml-site
  • Updated Jun 6, 2025

Improve this page

Add a description, image, and links to the risk-detection topic page so that developers can more easily learn about it.

Curate this topic

Add this topic to your repo

To associate your repository with the risk-detection topic, visit your repo's landing page and select "manage topics."

Learn more