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Author:
None
License:
MIT
Summary:
Open-source Python toolkit for AML detection and financial crime analytics — transaction graph analysis, anomaly scoring, SAR pattern matching, and SQL helpers for BSA/FinCEN compliance.
Latest version:
1.0.1
Required dependencies:
networkx
|
numpy
|
pandas
|
scikit-learn
Optional dependencies:
black
|
boto3
|
flake8
|
pre-commit
|
pytest
|
pytest-cov
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