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kwabenayeboah1/README.md
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I'm Bena.

Primarily building tools across AML/KYC intelligence, blockchain analytics, and fintech automation — mostly in Python.

🔨 What I'm working on:

  • Legal-AI-Agent — Agentic Python pipeline ingesting UK court judgments, extracting POCA 2002 intelligence via Gemini function calling, surfacing AML conviction patterns by SIC code.
  • AML-Analyser — AI-powered legal analyser focused on AML cases, front-end built on Google AI Studio, results exportable to Excel.
  • Blockchain-Analyser — AI-powered Bitcoin blockchain analyser for transaction tracing, address clustering, on-chain metrics, and forensic investigation, built with Google Gemini.
  • TfL-Data-Analysis — Analysis of Transport for London incident data (2005-2019), with HTML maps generated from the results.
  • Portfolio Tracker — Personal investment tracker (vanilla JS + Flask proxy) pulling live data from Trading 212, Finnhub, Coinbase, and on-chain BTC fee data, with a built-in AI "quick take" assistant. No public version just yet.
Legal-AI-Agent repo card Blockchain-Analyser repo card TfL-Data-Analysis repo card

Tech I Use Often:

Python TypeScript Streamlit Flask Google Gemini Claude Excel

Stats:

GitHub stats Top languages

Get in touch

LinkedIn

Publications

Using AI to Analyse Money Laundering in UK Case Law

This README is subject to change.

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  1. Blockchain-Analyser Blockchain-Analyser Public

    AI-powered Bitcoin blockchain analyser for transaction tracing, address clustering, on-chain metrics, and forensic investigation — built with Google Gemini on Google's AI Studio Platform..

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  2. AML-Analyser AML-Analyser Public

    An AI Powered Legal Analyser focusing mainly on AML cases. This uses a front-end built on Google AI Studio and relies on the latest model for reasoning. Results can be downloaded in Excel format.

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  3. Legal-AI-Agent Legal-AI-Agent Public

    Agentic Python pipeline that ingests UK court judgments, extracts POCA 2002 intelligence via Gemini function calling, and surfaces AML conviction patterns by SIC code.

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  4. TfL-Data-Analysis TfL-Data-Analysis Public

    This is an analysis of Data provided using the Transport for London API for incidents reported on the network for the years 2005-2019. The codespace includes all relevant .html maps produced by the…

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  5. kwabenayeboah1 kwabenayeboah1 Public

    Building AML/KYC intelligence, blockchain analytics & fintech automation tooling in Python

  6. Finance-Portfolio-Tracker Finance-Portfolio-Tracker Public

    This is a Portfolio Tracker I currently self host, sharing the details in case anyone would ever want to replicate the architecture and create their own

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