Libraries tagged by financial-crime
azaharizaman/nexus-sanctions
0 Favers
2 Downloads
2 Downloads
Regulatory screening engine for sanctions lists (OFAC, UN, EU, UK HMT) and PEP detection with fuzzy matching
azaharizaman/nexus-aml-compliance
0 Favers
2 Downloads
2 Downloads
Anti-Money Laundering (AML) risk assessment and transaction monitoring with SAR generation - atomic, framework-agnostic package