market-abuse

Here are 3 public repositories matching this topic...

SKR-35 / Awesome-FCC

A curated list of tools, datasets and resources for financial crime compliance, AML, fraud, sanctions, KYC and surveillance.

Updated Aug 9, 2026

BodhiProtocol / layering-spoofing-order-book

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education surveillance vanilla-javascript no-dependencies reference-tool market-abuse bodhiprotocol

Updated Jul 16, 2026
HTML

Minifigures / sentineltrace

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Explainable trade-surveillance platform on Databricks + Azure AI Foundry: synthetic FIX order flow to medallion to stateful detectors to SHAP and regulation-cited reports.

scala apache-spark nextjs databricks fraud-detection mlflow fastapi delta-lake trade-surveillance market-abuse

Updated Jul 30, 2026
Python

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