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Aml Compliance Python Packages

Python packages with the GitHub topic aml-compliance. Sorted by monthly downloads, with stars and forks.
Leapfrog-LSA
cats-scoring

Trust intelligence scoring for OSINT sources — behavioural reliability analysis, GDPR & EU AI Act compliant.

2K 1 0
QWED-AI
qwed-finance

Deterministic verification layer for AI-generated financial decisions. Verifies math (NPV, IRR, Black-Scholes, YTM, VaR), compliance (AML/KYC via Z3), and banking schemas (ISO 20022, SWIFT) — fail-closed, proof-backed. Not execution. Verification.

1K 3 4
    • Original data from PyPI, GitHub, and OSV; downloads served through ClickHouse
    • Sources & methodology