Marble - the real time decision engine for fraud and AML

LLMOps with Prompt Flow is a "LLMOps template and guidance" to help you build LLM-infused apps using Prompt Flow. It offers a range of features including Centralized Code Hosting, Lifecycle Management, Variant and Hyperparameter Experimentation, A/B Deployment, reporting for all runs and experiments and so on.

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Dados georeferenciados sobre a AML.

The Node SDK for interacting with the Yoti Platform

The .NET SDK for interacting with the Yoti Platform

Crypto AML Checker. Check crypto address or transaction hash on AML. Special Crypto checker. Aml Check bot

A sample iOS project integrating the ComplyCube SDK.

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

A sample Android project integrating the ComplyCube SDK.

Rust library for parsing ACPI tables and interpreting AML

This tutorial is an introduction to some of the most used features of the Azure Machine Learning service using v2 api.

A tool for managing Aras Innovator installations focusing on improving the import/export experience.

Sirius.AI Research Programme (Spring 2024), DataBarrels Team. Blockchain AML.

OFAC List for blockchains

Tool for create - Power Play Table PPT to HEX to DSL File, implemented in OpenCore on your Hackintosh

Azure ML workspace with private endpoints

Simple AML Bytecode Interpreter

PHP client lib for ComplyCube API

LAI is an interpreter for AML, the ACPI Machine Language.