aml
There are 5 repositories under aml topic.
- On-Chain-Investigations-Tools-List
OffcierCia / On-Chain-Investigations-Tools-List
Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!
- watchmanLanguage:Go 406
- marble
checkmarble / marble
Marble - the real time decision engine for fraud and AML
Language:HCL 358 DoubangoTelecom / FaceLivenessDetection-SDK
3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).
Language:C++ 261- Language:Rust 225
- Language:C 186
sisinflab / adversarial-recommender-systems-survey
The goal of this survey is two-fold: (i) to present recent advances on adversarial machine learning (AML) for the security of RS (i.e., attacking and defense recommendation models), (ii) to show another successful application of AML in generative adversarial networks (GANs) for generative applications, thanks to their ability for learning (high-dimensional) data distributions. In this survey, we provide an exhaustive literature review of 74 articles published in major RS and ML journals and conferences. This review serves as a reference for the RS community, working on the security of RS or on generative models using GANs to improve their quality.
machine-learning-apps / ml-template-azure
Template for getting started with automated ML Ops on Azure Machine Learning
Language:Python 128opensanctions / yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
Language:Python 101- customers
moov-io / customers
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Language:Go 68 erdomke / InnovatorAdmin
A tool for managing Aras Innovator installations focusing on improving the import/export experience.
Language:C# 65Das00130 / Anti-Money-Laundering-using-Keras
Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).
Language:Jupyter Notebook 53Azure / aml-deploy
GitHub Action that allows you to deploy machine learning models in Azure Machine Learning.
Language:Python 42jube-home / aml-fraud-transaction-monitoring
Open-source, real-time Anti-Money Laundering (AML) and Fraud Transaction Monitoring.
Language:C# 40Client library for communicating with Aras Innovator
Language:C# 29getyoti / yoti-php-sdk
The PHP SDK for interacting with the Yoti Platform
Language:PHP 27GitHub Action that allows you to submit a run to your Azure Machine Learning Workspace.
Language:Python 26- Language:Jupyter Notebook 26
The Node SDK for interacting with the Yoti Platform
Language:JavaScript 25guzun-corp / chain-traverser
display ethereum network as graph
Language:Go 25IAmSuyogJadhav / AML-Specialization-Exercises-Coursera
Solved programming exercises from the Advanced Machine Learning specialization by National Research University on Coursera.
Language:Jupyter Notebook 25GitHub Action that allows you to create or connect to your Azure Machine Learning Workspace.
Language:Python 23grvsh02 / A-guide-to-completely-fix-sleep-wake-issues-on-hackintosh-laptops
A giude to fix sleep/wake issues on hackintosh laptops
GitHub Action that allows you to attach, create and scale Azure Machine Learning compute resources.
Language:Python 20tendensy / build69-gtasa2.0-remake
SA-MP ANDROID (AML) for GTASA 2.0 (OUTDATED!)
Language:C++ 19The Go SDK for interacting with the Yoti Platform
Language:Go 16GitHub Action that allows you to register models to your Azure Machine Learning Workspace.
Language:Python 15CScorza / OSINTtheory
Teoria Osint - Definizioni
tuananhbui89 / Adversarial-Divergence-Reduction
Tensorflow implementation for the ECCV20 paper "Improving Adversarial Robustness by Enforcing Local and Global Compactness"
Language:Python 15The Python SDK for interacting with the Yoti Platform
Language:Python 14- Language:Python 14
mongodb-industry-solutions / AML-Fraud-prevention-Demo
This repo demonstrates a bank’s transaction clearing process, utilizing generative AI for real-time fraud detection and AML compliance, enhancing the detection of evolving fraudulent techniques.
Language:Python 11- crypto-aml-check
AMLChecker / crypto-aml-check
AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.
eos-alchemist / EFI.Z490.Vision.D
Hackintosh OpenCore EFI for Gigabyte Z490 Vision-D
Language:Shell 10GrannyProgramming / AzureMLOpsInProduction
Azure Machine Learning - MLOps Python SDKv2
Language:Python 10trK54Ylmz / identitycheck
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
Language:Go 10
