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Aml Python Packages

Python packages with the GitHub topic aml. Sorted by relevance, with stars and monthly downloads.
opensanctions
followthemoney

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

64K 65 15
getyoti
yoti

The Python SDK for interacting with the Yoti Platform

24K 15 16
opensanctions
yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

1K 132 60
Barisaksel
finomaly

A rule-based and machine learning-based anomaly detection library for financial transactions.

296 5 0
layback312
compliance-screening

Python SDK for Cross-Border Compliance API - sanctions screening against OFAC, EU, UN, UK

187 0 0
cleonard2341
chain-scanner

On-chain AML pattern detector for cryptocurrency transactions. Detects mixers, sanctions violations, structuring, and layering patterns.

135 1 0
olaflaitinen
ununseptium

State-of-the-art RegTech and Cybersecurity Python library for KYC/AML automation, data security, and AI-driven risk analysis.

71 1 0
Veria-Protocol
veria

Official Python SDK for Veria Compliance API - wallet screening, sanctions checks, KYC/AML

59 0 0
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