financial-crime-analytics

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2004singhjaspreet-beep / aml-transaction-investigation-sql

SQL project detecting AML fraud patterns (structuring, layering, rule evaluation) using a normalized schema and window functions

finance sql sqlite postgresql data-analytics sqlite3 aml fraud-detection financial-crime financial-crime-prevention data-analytics-project financial-crime-analytics

Updated Jul 29, 2026
Python

kirtis111 / anti-money-laundering-analytics

Star

AML & Transaction Monitoring analytics for Canadian BFSI — SQL detection rules (structuring, layering, rapid movement), threshold tuning, Isolation Forest anomaly detection, and FINTRAC compliance reporting (STR/LCTR/EFTR). Built with PostgreSQL, Python, and Jupyter. Aligned to PCMLTFA · OSFI B-8 · FATF 40.

python machine-learning postgresql data-analytics anomaly-detection anti-money-laundering transaction-monitoring canadian-banking financial-crime-analytics fintrac-compliance

Updated Mar 28, 2026
Python

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