{"repo":"finos-labs/dtcch-2025-OpenAML","free":true,"listed":false,"github":"https://github.com/finos-labs/dtcch-2025-OpenAML","clone":"git clone https://github.com/finos-labs/dtcch-2025-OpenAML.git","description":"Open and Intelligent Compliance for On-Chain Anti-Money Laundering.","language":"TypeScript","stars":10,"topics":["aml","blockchain-technology","crime-prediction","finance"],"license":"Apache-2.0","category":"blockchain-web3","readme_excerpt":"OpenAML Open and Intelligent Compliance for On-Chain Anti-Money Laundering. Project Details OpenAML is an open-source academic project under the stewardship of the Fintech Open Source Foundation (FINOS) , a nonprofit organization within the Linux Foundation. The project studies illicit financial activity in Web3 systems, with a focus on stablecoin transactions. It develops and evaluates a risk analysis and detection framework based on supervised and unsupervised machine learning methods. The system analyzes blockchain data to identify patterns associated with suspicious behavior and to assign risk scores to transactions. OpenAML originated as a project at Duke University during the DTCC AI Hackathon and serves as a research platform for exploring approaches to blockchain-based anti–money laundering. Project Structure Model – Contains the final trained machine learning models for community use. The models were trained on data from over 30,000 wallets , using 16 transaction-based features . These include aggregated counts and values of incoming and outgoing transactions (e.g., total volume, large/small transfers, and interactions with unique wallets). Multiclass – Hosts the new generation of multi-class AML models, designed to classify wallets into Normal, Hack/Phishing, and Sanctioned/Blocked categories. Trained on a dataset of over 55 million unique wallets and 330 million stablecoin transfers, these models integrate over 70 engineered features derived from USDT and USDC bloc","default_branch":null,"files":null,"tree":[],"storefront":"/r/finos-labs","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/finos-labs/dtcch-2025-OpenAML/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."}