{"repo":"mine-ai-xyz/mine-ai","free":true,"listed":false,"github":"https://github.com/mine-ai-xyz/mine-ai","clone":"git clone https://github.com/mine-ai-xyz/mine-ai.git","description":"Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.","language":"Python","stars":375,"topics":["aml","blockchain","cft","compliance","digital-assets","fraud-detection","llm","payment-security","pytorch","rag"],"license":"MIT","category":"ai-agents","readme_excerpt":"Mine AI Open-Source Reference Implementations for AI-Enabled Payment Security, Fraud Detection, and AML/CFT Compliance --- What this is Mine AI is an open-source toolkit and command-line workspace for advancing AI-enabled payment-security, fraud-detection, AML/CFT compliance, and risk-control infrastructure for U.S.-accessible digital-asset and blockchain-based payment systems — through graph-temporal deep-learning models, production-grade transaction reconciliation and risk controls, and LLM-powered interpretable compliance reasoning. It is structured as three independently usable modules that together cover the detection layer, the operational risk-control layer, and the interpretability/compliance-reasoning layer of a modern payment-security stack. This is research and reference-implementation infrastructure , not a production fraud-detection product and not financial, legal, or compliance advice. --- Why this exists Payment fraud and digital-asset-enabled financial crime are documented U.S. national-scale risk channels. - FBI IC3 2025 Annual Report reports approximately $11.367 billion in cryptocurrency-related losses and approximately $8.649 billion in investment-fraud losses in 2025. - FinCEN National AML/CFT Priorities identify cybercrime (with virtual-currency considerations) and fraud as significant AML/CFT threats. - OFAC has designated cryptocurrency mixing and cross-chain laundering infrastructure as sanctions targets, including Tornado Cash and Blender. - Executi","default_branch":null,"files":null,"tree":[],"storefront":"/r/mine-ai-xyz","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/mine-ai-xyz/mine-ai/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."}