AI-powered trade surveillance and market abuse detection platform with demo mode, auth isolation, and investigation workflows.
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Feb 25, 2026 - Python
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trade-surveillance
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AI orchestration, governance, and anomaly detection for trade surveillance
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Jan 10, 2026 - Python
A curated list of Financial Crime Compliance (FCC) resources: transaction monitoring, trade surveillance, e-comms surveillance, fraud detection, case management, sanctions screening, KYC/KYB, graph analytics, datasets, regulations and more.
data-science fcc fintech awesome-list data-quality aml regtech kyc fraud-detection investigation mlops anti-money-laundering kyb financial-crime-prevention transaction-monitoring sanctions-screening ecomms regulatory-technology trade-surveillance financial-crime-compliance
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Apr 27, 2026
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