aml
Here are 14 public repositories matching this topic...
Real-time, direct-from-official-registry company data via MCP. 30 national registries; unmodified raw fields and raw filing bytes. Tools: search, profile, officers, shareholders, charges, filings, financial documents.
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May 20, 2026 - JavaScript
Webanwendung für die Abfrage von AML-Daten an einem Endpunkt und Visualisierung auf einer OpenStreetMap-Karte.
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Jan 29, 2023 - JavaScript
The EU Sanctions Alert browser extension streamlines your sanctions screening workflow with real-time detection of individuals and entities sanctioned by the European Union
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Mar 19, 2025 - JavaScript
AI-powered financial crime intelligence platform that combines Graph Neural Networks, anomaly detection, behavioral analytics, and explainable AI to detect mule networks and support AML investigations.
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Jun 22, 2026 - JavaScript
Backend REST API for Cakradana — campaign finance monitoring platform with donation tracking, verification, and AI-driven AML risk analysis. Built with Node.js, Express & MongoDB.
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Oct 3, 2025 - JavaScript
Make.com Custom App for Firmaradar
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Jun 19, 2026 - JavaScript
Global Sanctions Screener API - Screen entities against OFAC, EU, UN & UK sanctions lists
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Mar 27, 2026 - JavaScript
AI-powered Anti Money Laundering (AML) intelligence platform for detecting suspicious financial transactions, fraud patterns, and risk analytics using React, FastAPI, and Machine Learning.
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Jun 22, 2026 - JavaScript
Official Model Context Protocol (MCP) server for Didit — KYC, KYB, AML, biometrics, and verification tools for AI agents (Claude, Cursor, …). Hosted (Log in with Didit) or local.
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Jun 23, 2026 - JavaScript
Octra-native supply and bridge reconciliation: Circle-hosted app assets, AML-committed snapshots, and a thin verified gateway for public OCT, wOCT, and bridge accounting.
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Jun 26, 2026 - JavaScript
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