{"repo":"mominalix/AI-Based-Anti-Money-Laundering-AML-System","free":true,"listed":false,"github":"https://github.com/mominalix/AI-Based-Anti-Money-Laundering-AML-System","clone":"git clone https://github.com/mominalix/AI-Based-Anti-Money-Laundering-AML-System.git","description":"A production-ready AML compliance platform that uses machine learning and AI to detect financial crimes in real-time. Built with microservices architecture, it analyzes transaction patterns, screens against sanctions lists, and automatically generates regulatory reports using OpenAI integration.","language":"Python","stars":10,"topics":["ai","aml","anti-money-laundering","artificial-intelligence","fintech","fraud-detection","regulatory-compliance---financial-crime","risk-assessment"],"license":null,"category":"machine-learning","readme_excerpt":"Anti-Money Laundering (AML) System Project Introduction This project delivers a comprehensive, production-ready Anti-Money Laundering system built on modern microservices architecture. The system provides real-time transaction monitoring, AI-powered risk assessment, and automated regulatory reporting capabilities that meet enterprise-grade compliance requirements. System Architecture Microservices Overview The system consists of six specialized microservices, each designed for specific AML functions: Service Port Primary Function Key Capabilities --------- ------ ------------------ ------------------ Ingestion API 8001 Data Processing Batch upload, validation, event publishing Feature Engine 8002 Risk Analysis 32+ risk indicators, velocity analysis, structuring detection Risk Scorer 8003 ML Assessment Ensemble models, SHAP explanations, business rules Graph Analysis 8004 Network Analysis Community detection, pattern recognition, flow analysis Alert Manager 8005 Case Management Alert lifecycle, AI-powered SAR generation Gateway 8000 API Orchestration Unified interface, authentication, load balancing Technology Foundation - Runtime : Python 3.12 with FastAPI framework - Machine Learning : scikit-learn ensemble models with SHAP explainability - AI Integration : OpenAI ChatGPT for automated SAR narrative generation - Message Queue : RabbitMQ for event-driven communication - Containerization : Docker with Docker Compose orchestration - API Standards : OpenAPI/Swagger documentation","default_branch":null,"files":null,"tree":[],"storefront":"/r/mominalix","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/mominalix/AI-Based-Anti-Money-Laundering-AML-System/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."}