fincrime

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

Advanced fraud detection pipeline on ULB Credit Card dataset (284,807 transactions). Covers SMOTE, XGBoost, LightGBM, threshold tuning, and explainability. MSc FinTech — Payments & Transaction Services CA2.

Autonomous AI agent that retrieves daily Financial Crime (FinCrime) news and provides a RAG-based QA chatbot interface for quick insights.

Payments & Transaction Services CA1: Crypto enforcement fines EDA + Decision Tree (Section 1), Credit Risk ML & DNN (Section 2). MSc FinTech — National College of Ireland.

AML Transaction Monitoring Rule Engine — detecting structuring, smurfing, layering and cross-border risk patterns across 9.5M transactions using SQL, Excel and Power BI

Anti-money-laundering (AML) transaction monitoring in Python: rule-based detection of laundering typologies (structuring/smurfing, rapid movement, high-risk corridors, dormancy activation) + isolation-forest anomaly layer, alert triage, and SAR-style case files. Detection recall and false-positive rate measured against labeled synthetic injects.

Chainalysis blog scraper. Dynamic and can be used for any tag, I focused on their articles about the Lazarus Group.