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OffcierCia /On-Chain-Investigations-Tools-List

Star1.5k

Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

visualization awesome osint bitcoin due-diligence ethereum blockchain awesome-list aml tether investigation awesome-readme on-chain-analysis on-chain-investigation awsome-lists

UpdatedJun 22, 2024

moov-io /watchman

Star366

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

ctf hacktoberfest csl sanctions aml kyc cip bis dpl ofac bis-denied-persons sectoral-sanctions-identifications sanction-lists

UpdatedMar 22, 2025
Go

checkmarble /marble

Star247

Marble - the real time decision engine for fraud and AML

rule-engine risk decision-making realtime financial-services case-management aml fraud-detection detection-rules rule-based nocode compliance-automation money-laundering decision-api compliance-platform

UpdatedMar 17, 2025
HCL

DoubangoTelecom /FaceLivenessDetection-SDK

Star236

3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).

machine-learning ai deep-learning tensorflow keras biometrics face-recognition face-detection spoofing aml kyc liveness liveness-detection ekyc deepfake spoofing-attack liveness-probe deepfake-detection

UpdatedDec 3, 2024
C++

rust-osdev /acpi

Star211

Rust library for parsing ACPI tables and interpreting AML

rust osdev acpi aml

UpdatedMar 7, 2025
Rust

managarm /lai

Star179

LAI is an interpreter for AML, the ACPI Machine Language.

acpi hacktoberfest aml aml-interpreter

UpdatedMar 9, 2024
C

sisinflab /adversarial-recommender-systems-survey

Star159

The goal of this survey is two-fold: (i) to present recent advances on adversarial machine learning (AML) for the security of RS (i.e., attacking and defense recommendation models), (ii) to show another successful application of AML in generative adversarial networks (GANs) for generative applications, thanks to their ability for learning (high-…

security machine-learning ai deep-learning personalization generative-adversarial-network gan recsys recommender-system aml literature-review adversarial-machine-learning adversarial-attacks collabora future-visions

UpdatedMar 3, 2021

machine-learning-apps /ml-template-azure

Star128

Template for getting started with automated ML Ops on Azure Machine Learning

data-science machine-learning azure aml azure-machine-learning mlops machine-learning-lifecycle

UpdatedJun 21, 2022
Python

opensanctions /yente

Star80

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

sanctions aml kyc ofac sanction-lists opensanctions

UpdatedMar 20, 2025
Python

moov-io /customers

Star68

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

customer hacktoberfest aml kyc cip ofac know-your-customer customer-identification

UpdatedDec 9, 2021
Go

erdomke /InnovatorAdmin

Star60

A tool for managing Aras Innovator installations focusing on improving the import/export experience.

ide intellisense aras-innovator aras-client aml aml-studio

UpdatedFeb 27, 2025
C#

Das00130 /Anti-Money-Laundering-using-Keras

Star50

Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).

python deep-learning keras neural-networks aml

UpdatedJan 8, 2019
Jupyter Notebook

AMLChecker /crypto-aml-check

Star45

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.