4 skills found
opensanctions / FollowthemoneyData model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
ajananth / Fincrime Multiagent FsiAn LLM-based Multi-Agent Framework for Financial Crime & Suspicious Matter Reporting
Ajeethaa / FinCEN FilesAn analysis of the released data on FinCrime Files transactions as depicted on SARs.
Gehlotr / FinCrimesThis Project explores sample dataset to unfold financial crimes like card frauds , money laundering and high risk geographies.
