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Awesome

An open API service indexing awesome lists of open source software.

Projects in Awesome Lists tagged with aml

A curated list of projects in awesome lists tagged with aml .

https://github.com/moov-io/watchman

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

aml bis bis-denied-persons cip csl ctf dpl kyc ofac sanction-lists sanctions sectoral-sanctions-identifications

Last synced: 10 Feb 2026

https://github.com/vatsi2/btc-tax-optimization

Bitcoin whales slash taxes 47%, lock millions offline, and trade undetected. Royen: 2025’s elite crypto fortress. Become untouchable.

aml bitcoin bitcoin-analysis bitcoin-etf bitcoin-security bitcoin-wallet blockchain cryptocurrency dark-pool finance kyc market-analysis otc otc-trading privacy regulatory-compliance rust security tax-calculator wealth-management

Last synced: 31 Mar 2025

https://github.com/doubangotelecom/facelivenessdetection-sdk

3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).

ai aml biometrics deep-learning deepfake deepfake-detection ekyc face-detection face-recognition keras kyc liveness liveness-detection liveness-probe machine-learning spoofing spoofing-attack tensorflow

Last synced: 03 Jul 2025

https://github.com/rust-osdev/acpi

Rust library for parsing ACPI tables and interpreting AML

acpi aml osdev rust

Last synced: 14 May 2025

https://github.com/managarm/lai

LAI is an interpreter for AML, the ACPI Machine Language.

acpi aml aml-interpreter hacktoberfest

Last synced: 10 Mar 2026

https://github.com/machine-learning-apps/ml-template-azure

Template for getting started with automated ML Ops on Azure Machine Learning

aml azure azure-machine-learning data-science machine-learning machine-learning-lifecycle mlops

Last synced: 01 Apr 2025

https://github.com/opensanctions/yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

aml kyc ofac opensanctions sanction-lists sanctions

Last synced: 14 Jan 2026

https://github.com/erdomke/innovatoradmin

A tool for managing Aras Innovator installations focusing on improving the import/export experience.

aml aml-studio aras-client aras-innovator ide intellisense

Last synced: 04 Apr 2025

https://github.com/erdomke/innovator.client

Client library for communicating with Aras Innovator

aml aras-innovator client-library dot-net iom

Last synced: 10 Apr 2025

https://github.com/getyoti/yoti-php-sdk

The PHP SDK for interacting with the Yoti Platform

2fa aml identity login multifactor-authentication php register sdk verification yoti

Last synced: 19 Jun 2025

https://github.com/Azure/aml-run

GitHub Action that allows you to submit a run to your Azure Machine Learning Workspace.

aml azure azure-machine-learning data-science machine-learning mlops

Last synced: 29 Jul 2025

https://github.com/djangopeng/aml-101

微软机器学习（Azure Machine Learning）快速入门与实战

aml azureml deep-learning machine-learning

Last synced: 12 Apr 2025

https://github.com/azure/aml-run

GitHub Action that allows you to submit a run to your Azure Machine Learning Workspace.

aml azure azure-machine-learning data-science machine-learning mlops

Last synced: 20 Oct 2025

https://github.com/getyoti/yoti-node-sdk

The Node SDK for interacting with the Yoti Platform

2fa aml identity login multifactor-authentication node nodejs register sdk verification yoti

Last synced: 19 Jun 2025

https://github.com/getyoti/yoti-go-sdk

 The Go SDK for interacting with the Yoti Platform

2fa aml go golang hacktoberfest identity login multifactor-authentication register sdk verification yoti

Last synced: 23 Feb 2026

https://github.com/getyoti/yoti-python-sdk

The Python SDK for interacting with the Yoti Platform

2fa aml hacktoberfest identity login multifactor-authentication python register sdk verification yoti

Last synced: 19 Jun 2025

https://github.com/sambacha/ofac-list

OFAC List for blockchains

aml bitcoin blockchain ethereum kyc ofac

Last synced: 07 May 2025

https://github.com/trk54ylmz/identitycheck

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

aml know-your-customer kyc pep sanctions

Last synced: 12 May 2025

https://github.com/slowmist/automatic-tron-address-clustering

We use machine learning and graph algorithms to analyze the attributes of TRON addresses with the goal of assisting in the tracking of illicit funds.

aml graph-algorithms machine-learning tron-protocol

Last synced: 14 Apr 2025

https://github.com/complycube/complycube-flutter-sdk

A sample Flutter project integrating the ComplyCube SDK.

aml fintech flutter fraud-detection fraud-prevention identity identity-provider kyc kyc-api

Last synced: 07 Apr 2026

https://github.com/carrismetropolitana/datasets

Dados georeferenciados sobre a AML.

aml lisboa opendata

Last synced: 18 Jan 2026

https://github.com/slowmist/crypto-aml-vendor-evaluation

Crypto AML Vendor Evaluation Checklist & Implementation Guide（Crypto AML 供应商评估 Checklist 与执行指南）

aml anti-money-laundering cryptocurrency risk-detection

Last synced: 05 May 2026

https://github.com/klich3/ppt-table-tool

Tool for create - Power Play Table PPT to HEX to DSL File, implemented in OpenCore on your Hackintosh

aml ati dsl hackintosh osx power-play-table powerplay powerplaytable ppt radeon xr6000xt

Last synced: 26 Oct 2025

https://github.com/sdaf47/complyadvantage

go sdk for complyadvantage api

aml complyadvantage complyadvantage-sdk golang kyc

Last synced: 11 Jan 2026

https://github.com/vassiliylakhonin/central-asia-caspian-hybrid-intelligence-skill

Regional specialist module for Agenda Intelligence — Central Asia & Caspian skill for AI agents working on sanctions, AML, corridors, banking, logistics, energy and geopolitical risk in Kazakhstan, Uzbekistan, Azerbaijan and the Caspian system.

agenda-intelligence ai-agents ai-skill aml banking caspian central-asia claude codex corridors energy geopolitical-risk kazakhstan logistics regional-specialist risk-analysis sanctions uzbekistan

Last synced: 31 May 2026

https://github.com/eonurk/seamless

A single cell transcriptomics based deconvolution pipeline for Leukemia

aml deconvolution venetoclax

Last synced: 22 Oct 2025

https://github.com/awesomelistsio/awesome-crypto-compliance

A curated list of awesome tools, platforms, frameworks, and resources for regulatory compliance, anti-money laundering (AML), and KYC (Know Your Customer) in the cryptocurrency and blockchain ecosystem.

aml awesome awesome-list awesome-lists crypto crypto-compliance cryptocurrency kyc

Last synced: 26 Jun 2025

https://github.com/AML-Project/tedjs.aml.std

Advanced Markup Language - Standard

aml javascript tedjs

Last synced: 15 May 2025

https://github.com/hsu-aut/aml2owl

A mapping application to convert AutomationML files into OWL ontologies

aml automationml mapping owl semantic-mapping

Last synced: 11 Oct 2025

https://github.com/blvckbytes/acpiproxy

Automatically generate the required OpenCore ACPI patches as well as a template SSDT to proxy re-route method calls

acpi aml asl hackintosh macos opencore patching

Last synced: 29 Apr 2026

https://github.com/tanvev/aml-risk-monitoring-dashboard

Visual AML risk monitoring and investigation system with ML, network analysis, and analyst dashboard

aml data-science fintech machine-learning network-analysis risk-analytics streamlit

Last synced: 09 Apr 2026

https://github.com/mizcausevic-dev/kyc-refresh-case-router

WordPress and FinTech operator surface for KYC refresh routing, beneficial-owner drift, review evidence, and account-safe remediation posture.

aml beneficial-ownership compliance-operations fintech kyc php risk-operations sanctions-screening wordpress

Last synced: 01 Jun 2026

https://github.com/sol-aml-checker/solana-aml-checker

A free, open-source tool for Anti-Money Laundering (AML) compliance and risk assessment on the Solana blockchain. Screen wallets and NFTs.

aml aml-check blockchain crypto defi nft risk-analysis security solana wallet web3

Last synced: 17 Sep 2025

https://github.com/shadrach16/sanction-screener-ai

AI-powered Sanction and Politically Exposed Persons (PEP) screening tool with Dow Jones integration.

aml artificial-intelligence kyc risk-compliance

Last synced: 01 Jun 2026

https://github.com/epomatti/azure-ml-private-endpoints

Azure ML workspace with a managed VNET and private endpoints

aml azure azure-machine-learning azure-ml azureml machine-learning terraform

Last synced: 05 May 2026

https://github.com/codaptive/relycomply-php-sdk

SDK for interacting with the RelyComply API

aml anti-money-laundering compliance graphql php

Last synced: 15 Apr 2026

https://github.com/asus-linux-drivers/asus-dsdt-tables

A collection of Asus DSDT tables along with lists of registered devices, corresponding laptop model names and user questionnaires.

aml asus dsdt dsl

Last synced: 04 Jun 2026

https://github.com/msusazureaccelerators/drug-therapy-risk-prediction-accelerator

The Drug Therapy Risk Prediction Accelerator is an end-to-end analytics platform that predicts the likelihood of a patient to experience a fatal adverse event (death) after receiving drug therapy. It was created for COVID-19 drugs but can be used for other prescription drugs.

ai aml azure databricks microsoft ml powerbi solution-accelerator synapse

Last synced: 24 Apr 2026

https://github.com/exfil0/luhn-wizard

This repository contains a Python script that validates card numbers using the Luhn algorithm, fetches BIN details using the Binlist API, and generates professional JSON reports for single and batch validations.

aml bankcard bin-number compliance emv fraud-prevention kyc luhn-algorithm validation

Last synced: 07 Jun 2026

https://github.com/vassiliylakhonin/gulf-middle-east-hybrid-intelligence-skill

Regional specialist module for Agenda Intelligence — Gulf & Middle East skill for AI agents working on Iran sanctions, GCC financial and energy hubs, maritime chokepoint risk (Hormuz, Bab-el-Mandeb, Red Sea), and regional geopolitical exposure.

agenda-intelligence ai-agent aml decision-support energy-markets gcc geopolitical-risk hybrid-intelligence intelligence-analysis iran-sanctions llm maritime-risk middle-east ofac prompt-engineering regional-specialist sanctions strategic-risk

Last synced: 31 May 2026

https://github.com/the-black-needles/case01-reveal-dfir-volatility3-aml

Case 01: DFIR (Volatility 3) + AML (Pandas/SQL) — Reveal Lab (Cyber Defenders). Detecção, investigação e relatório com reprodutibilidade (notebooks/CSVs) e harness de testes.

aml blue-team dfir incident-response pandas sql volatility

Last synced: 09 Oct 2025