{"repo":"pranavpanchal1326/ARGUS-PRISM","free":true,"listed":false,"github":"https://github.com/pranavpanchal1326/ARGUS-PRISM","clone":"git clone https://github.com/pranavpanchal1326/ARGUS-PRISM.git","description":"Mule-account detection and anti-money-laundering intelligence platform for retail banking.","language":"Python","stars":10,"topics":["apache-flink","apache-kafka","banking","fastapi","fintech","fraud-detection","graph-analytics","india","machine-learning","mule-detection"],"license":null,"category":"machine-learning","readme_excerpt":"ARGUS-PRISM Mule-account detection and anti-money-laundering intelligence platform for retail banking. ARGUS-PRISM ingests a live transaction stream, scores every account for mule risk with an explainable machine-learning model, surfaces coordinated fraud rings through graph analysis, and drives the full investigation lifecycle — from alert triage to a signed, regulator-ready Suspicious Transaction Report — behind role-based access control and a tamper-evident audit ledger. - Backend: FastAPI (Python 3.11+), 5,100 LOC - Frontend: React 19 + TypeScript, 7,200 LOC - Datastores: PostgreSQL, Neo4j, Redis - ML: XGBoost WarmthScore engine with SHAP explanations and a transparent rule-based fallback - Status: 35/35 backend tests passing, clean typecheck and production build, CI on every push --- Table of contents 1. Overview 2. Design principles 3. Key capabilities 4. System architecture 5. Technology stack 6. Repository structure 7. Data model 8. The detection engines 9. Machine-learning model 10. Security model 11. API reference 12. Application screens 13. Getting started 14. Configuration 15. Testing and CI 16. Limitations and honest disclosures 17. Roadmap 18. Authors --- Overview Money mules are accounts recruited to receive and forward the proceeds of fraud, layering funds so the original crime is hard to trace. Detecting them is difficult because an individual mule transaction looks ordinary; the signal lives in behaviour over time and in the network structure connecting acco","default_branch":null,"files":null,"tree":[],"storefront":"/r/pranavpanchal1326","claimed":false,"request_supported":{"post":"https://gitbuyer.com/r/pranavpanchal1326/ARGUS-PRISM/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."}