AMLSim

finance

The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.

How to download and setup AMLSim

Open terminal and run command

git clone https://github.com/IBM/AMLSim.git

git clone is used to create a copy or clone of AMLSim repositories. You pass git clone a repository URL.
it supports a few different network protocols and corresponding URL formats.

Also you may download zip file with AMLSim https://github.com/IBM/AMLSim/archive/master.zip

Or simply clone AMLSim with SSH

[email protected]:IBM/AMLSim.git

If you have some problems with AMLSim

You may open issue on AMLSim support forum (system) here: https://github.com/IBM/AMLSim/issues

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