AI-Based-Anti-Money-Laundering-AML-System

Fintech Open Source

★ 16 Stars ⑂ 8 Forks License: Apache License 2.0

Download Latest Release Official Website ↗ GitHub Repository ↗

About AI-Based-Anti-Money-Laundering-AML-System

A production-ready AML compliance platform that uses machine learning and AI to detect financial crimes in real-time. Built with microservices architecture, it analyzes transaction patterns, screens against sanctions lists, and automatically generates regulatory reports using OpenAI integration.

Supported Platforms

Open Source Web Cross-Platform

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