AMLSim

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.

finance

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187 Stars

81 Forks

187 Watchers

Python Language

apache-2.0 License

Cost to Build

$671.0K

Market Value

$1.35M

How is this calculated?

Growth over time

7 data points · 2021-08-01 → 2023-07-01

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What is the IBM/AMLSim GitHub project? Description: "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. ". Written in Python. Explain what it does, its main use cases, key features, and who would benefit from using it.

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How to clone AMLSim

Clone via HTTPS

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

Clone via SSH

[email protected]:IBM/AMLSim.git

Download ZIP

Download master.zip

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Report bugs or request features on the AMLSim issue tracker:

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