moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
A star delta has been computed for 62,252 of 63,107 tracked repositories in this period, and only those can be ranked in it.
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Star counts measured between 08:09 and 09:45 (BKK).
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
Rust library for parsing ACPI tables and interpreting AML
Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.
That's all 4 repositories in this period.