roinizri's starred repositories
sd-dynamic-prompts
A custom script for AUTOMATIC1111/stable-diffusion-webui to implement a tiny template language for random prompt generation
DeepFaceLive
Real-time face swap for PC streaming or video calls
dogokit-stack
🐶 Dogokit Stack — Opinionated tech stack to build software and apps
opendigitaltwins-tools
Tools for Open Digital Twins Definition Language (DTDL) RealEstateCore Ontology
fraud-detection-using-machine-learning
Setup end to end demo architecture for predicting fraud events with Machine Learning using Amazon SageMaker
Mortgage_Default_Fraud
Exploratory Data Analysis (EDA) for Mortgage Probability of Default & Fraud
AMLSim
The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
follow-the-money
This project extracts trajectories (flows of money) from financial transaction data recorded by payment systems. The project also includes ways to analyze trajectory output. Please note that contributing to this project requires signing a Contributor License Agreement. Transaction data is overwhelmingly in private hands; banks don't do open source. To develop this project out in the open we need also the legal backing to work with payment system providers under proprietary licenses. For more information please contact Carolina Mattsson.
free-online-competitive-intelligence
#OSINT 🔎 40+ open source intelligence tools for various internet investigation.
compliance
Open Source web app to define and enforce your compliance (KYC, AML, AFT) workflows.
hipaa-compliance-developers-guide
A developers guide to HIPAA compliance and application development.
identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.