Popular GitHub Repositories for Money Laundering

? 开源记账App，支持自建服务器同步(Supabase/WebDAV) | Open-source finance tracker with self-hosted sync, cross-platform, privacy-first. Supports 8+ languages.

A simple but powerful self-hosted finance tracker

The first autonomous computer program that can do anything to earn money without human operators.

Anti Money Laundering Detection using Graph Attention Network

definable.ai - A simpler way of interacting with Agents and Tools ⭐ ?

Awesome Free Platforms for Money Making daily updated by LLM

A Rust + MCP powered financial tracker that knows exactly where your money ghosted you.

? Save money on AI API costs! 76% token reduction, Auto-Fix token limits, Universal AI compatibility. Cline • Copilot • Claude • Cursor

A MQL5 Smart-Money-Concepts bot that trades Order Blocks, FVGs, and BOS with adaptive ATR/session/regime filters, equity “bagging” risk controls, and auto-mode execution.

A fully automated crypto fund that leverages swarms of llm agents to trade with real-money

AI‑powered NFT money market demo. Borrow/Lend/Earn UX, Solana/EVM‑ready UI, and Web3‑first components with professional theming and micro‑interactions.

一个自动化加密货币交易系统，专为Bitget交易所设计。它获取实时市场数据，利用预训练的神经网络预测模型进行预测分析，并根据智能信号生成执行买卖或退出策略。

Connected Data London 2025 Masterclass: Combining Data from Structured and Unstructured Sources to create High-Quality Knowledge Graphs

In this repo, I trained various models to detect potential money laundering in residential real estate in Bexar County, Texas.

A Banking chatbot solution built with RASA using four languages: Arabic, English, French and Tunisian dialect This solution aims to provide users with response to commonly asked questions about bank services as well as taking actions such as: User sign-up User sign-in (Flask interface) Currency convertor Money Transfer Email notifications Id card verification through camera using AI The chat bot was deployed on Messanger and on a Flask web site

Zyeta.io - A simpler way of interacting with Agents and Tools ⭐ ?

A telegram bot that uses the OpenAI and/or the Anthropic API for an improved user experience, with payment system integrated for you to start making money! Please consider starring the repo if you use it!

A Multi-Agent RAG platform using Vector DBs and AI models to accurately answer AML/FT compliance queries.

A duckdb extension which combines data quality and data preparation tools for tabular data.

Predicting whether or not a person deposits money after a marketing campaign. Gain insights to develop the best strategy in the next marketing campaign