-
Updated
Dec 2, 2025 - Python
#
antimoneylaundering
Here are 5 public repositories matching this topic...
Research paper on efficient fine tuning of small sized open source models for domain specific tasks.
machine-learning ai deep-learning evaluation llama fraud-prevention financial-analysis kyc fraud-detection fine-tuning huggingface fraudulent-transactions weights-and-biases huggingface-transformers llm llms llm-training finetuning-llms antimoneylaundering
-
Updated
Aug 3, 2025
Fraud Detection Project for Anti-Money Laundering (AML) using data analysis and machine learning.
-
Updated
Feb 9, 2026 - Jupyter Notebook
-
Updated
May 28, 2025 - Jupyter Notebook
Real-time transaction risk monitoring system with rule-based fraud detection, REST API, and a React dashboard. Built with Node.js, Express, and SQLite.
react fintech fraud-detection vite risk-engine fraud-detection-system transaction-monitoring antimoneylaundering
-
Updated
Feb 27, 2026 - JavaScript
Improve this page
Add a description, image, and links to the antimoneylaundering topic page so that developers can more easily learn about it.
Add this topic to your repo
To associate your repository with the antimoneylaundering topic, visit your repo's landing page and select "manage topics."