fincrime

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

Agenten für regulatorische Prüfungen: Evidenz, Prüfkataloge und Reports für GwG, MaRisk und DORA. Alpha.

FinCrime-Architektur und Screening: Sanctions-Alpha, Observability-PoC und föderativer Blueprint.

Advanced fraud detection pipeline on ULB Credit Card dataset (284,807 transactions). Covers SMOTE, XGBoost, LightGBM, threshold tuning, and explainability. MSc FinTech — Payments & Transaction Services CA2.

Explainable name screening against the EU Consolidated Financial Sanctions List

Autonomous AI agent that retrieves daily Financial Crime (FinCrime) news and provides a RAG-based QA chatbot interface for quick insights.

Payments & Transaction Services CA1: Crypto enforcement fines EDA + Decision Tree (Section 1), Credit Risk ML & DNN (Section 2). MSc FinTech — National College of Ireland.

Öffentliche Methoden und reproduzierbare Demos zur Watchdog-Serie Forensic Fincrime; kuratiertes Companion.

Chainalysis blog scraper. Dynamic and can be used for any tag, I focused on their articles about the Lazarus Group.

AML Transaction Monitoring Rule Engine — detecting structuring, smurfing, layering and cross-border risk patterns across 9.5M transactions using SQL, Excel and Power BI

Öffentliche Enzyklopädie verantwortbarer Agentensysteme mit Governance, Wertbeitrag und Betriebskosten.

Anti-money-laundering (AML) transaction monitoring in Python: rule-based detection of laundering typologies (structuring/smurfing, rapid movement, high-risk corridors, dormancy activation) + isolation-forest anomaly layer, alert triage, and SAR-style case files. Detection recall and false-positive rate measured against labeled synthetic injects.

RegTech-Lernplattform: Compliance-as-Code, Datenarchitektur und FinCrime-Labore. MVP mit Modulvorschauen.