AI-powered Anti-Money Laundering system that detects suspicious financial transactions using Machine Learning and Graph Analysis.
- Fraud detection using ML models
- Graph-based transaction visualization
- Suspicious node highlighting
- Real-time transaction analysis
- SHAP-based explainability
- Python, TensorFlow / Scikit-learn
- FastAPI
- React.js
- Neo4j (Graph DB)
cd backend
pip install -r requirements.txt
uvicorn app:app --reload --port 8000
cd frontend
npm install
npm run dev
- High accuracy fraud detection
- Real-time visualization
Prajwalanish V