graphs aml fraud-detection adjacency-matrix network-analytics anti-money-laundering money-laundering smurfing
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Jun 1, 2026 - Jupyter Notebook
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smurfing
Here are 4 public repositories matching this topic...
A small browser extension to help people with identifing smurfs in valorant
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Mar 30, 2026 - TypeScript
A fictional AML investigation case study demonstrating the identification and analysis of suspected structuring (smurfing) activities through transaction pattern analysis, customer due diligence, red flag identification, risk assessment, and compliance recommendations for educational and portfolio purposes.
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Jul 5, 2026
Cash smurfing (structuring) detector for TM datasets - scans SQLite for sub-threshold CASH/ATM bursts and writes clusters + optional alerts.
sqlite fcc aml anomaly-detection structuring synthetic-data financial-crime-prevention transaction-monitoring rule-based-detection smurfing
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Jun 11, 2026 - Python
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