{"repo":"IBM/AMLSim","free":true,"listed":false,"github":"https://github.com/IBM/AMLSim","clone":"git clone https://github.com/IBM/AMLSim.git","description":"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.","language":"Python","stars":384,"topics":["graph","network-visualization","network-science","finance-application","finance","fraud-detection"],"license":"Apache-2.0","category":"machine-learning","readme_excerpt":"Please cite our following papers if you use the data set for your publications. BibTeX @misc{AMLSim, author = {Toyotaro Suzumura and Hiroki Kanezashi}, title = {{Anti-Money Laundering Datasets}: {InPlusLab} Anti-Money Laundering DataDatasets}, howpublished = {\\url{http://github.com/IBM/AMLSim/}}, year = 2021 } EvolveGCN: Evolving Graph Convolutional Networks for Dynamic Graphs https://arxiv.org/abs/1902.10191 Scalable Graph Learning for Anti-Money Laundering: A First Look https://arxiv.org/abs/1812.00076 Important: Please use the \"master\" branch for the practical use and testing. Other branches such as \"new-schema\" are outdated and unstable. Wiki pages are still under construction and some of them do not catch up with the latest implementations. Please refer this README.md instead. AMLSim This project aims at building a multi-agent simulator of anti-money laundering - namely AML, and sharing synthetically generated data so that researchers can design and implement their new algorithms over the unified data. Dependencies - Java 8 (Download and copy all jar files to jars/ directory: See also jars/README.md ) - MASON version 20 - Commons-Math version 3.6.1 - JSON in Java version 20180813 - WebGraph version 3.6.1 - DSI Utilities version 2.5.4 - fastutil version 8.2.3 - Sux for Java version 4.2.0 - JSAP version 2.1 - SLF4J version 1.7.25 - MySQL Connector for Java version 5.1 - JUnit5 version 5 - Mockito Core version 4.0.0 - Byte Buddy version 1.11.19 - Byte Buddy Agent version 1.","default_branch":null,"files":null,"tree":[],"storefront":"/r/IBM","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/IBM/AMLSim/request-supported","requests":0},"note":"indexed from public GitHub; nothing is for sale on this page. Clone it from GitHub. Paid listings live at /search."}