investigator-copilot

Here are 4 public repositories matching this topic...

dhartwig-fc / fc-prot01-aml-alert-triage

AML triage prototype - This is a small Python prototype demonstrating how transaction monitoring alerts can be risk-scored and summarised for investigator review.

python ai aml anti-money-laundering risk-scoring financial-crime-prevention alert-triage transaction-monitoring banking-compliance compliance-analytics investigator-copilot

Updated May 31, 2026
Jupyter Notebook

dhartwig-fc / fc-rm02-transformation-ai-lab

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AI lab building Financial Crime, AML and Compliance solutions using RAG, Agentic AI, MCP and automation.

automation mcp banking compliance sanctions aml rag ai-lab financial-crime langgraph agentic-ai investigator-copilot

Updated Sep 26, 2026

dhartwig-fc / fc-02-transformation-delivery-framework

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Portfolio of strategy, governance, AI, network intelligence and analytics assets demonstrating the transformation of Financial Crime Operations through graph analytics, risk scoring and artificial intelligence.

artificial-intelligence aml network-analytics capital-markets financial-crime correspondent-banking tbml investigator-copilot risk-typologies