anti-money-laundering
Independent banking event-sequence modeling toolkit inspired by arXiv:2604.08649; not affiliated with or endorsed by Revolut.
TNO PET Lab - secure Multi-Party Computation (MPC) - Protocols - Secure Risk Propagation
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.
