AFiCATo - Anti Financial Crimes Analysis Tools
- Updated
- PHP
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financial-crime-prevention
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⚖️ An OWL ontology to define terms from EU company law that are relevant for cross-border mobility of EU companies.
law company owl company-data text-annotation owl-ontology european-union ontology-engineering cross-border financial-crime-prevention owl-ontologies eu-company-law
- Updated
- HTML
Graph neural network system that detects money laundering, fraud patterns, and security threats in blockchain transactions and smart contracts.
blockchain cryptocurrency cybersecurity blockchain-technology blockchain-explorer fraud-detection graph-neural-networks financial-crime-prevention cybersecurity-education fraud-detection-using-machine-learning financial-crimes fraud-detection-model cryptocurrency-analyser cryptocurrency-alerting
- Updated
- Python
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