Topic

Anti Money Laundering

1 items across the graph — tagged with Anti Money Laundering.

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SantanderAI/gen-fraud-graph

Synthetic fraud graph generator for benchmarking graph-based fraud detection models in financial services.

Related topics

apache-2-0 1 machine-learning 1 graph-ml 1 financial-services 1 benchmark 1 aml 1 graph-neural-networks 1 fraud-detection 1 anti-money-laundering 1 open-source 1

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