Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.
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Updated
May 13, 2026 - Python
Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.
A comprehensive machine learning project for detecting fraudulent payment transactions. Features 50,000 synthetic transactions, 4 ML models (Random Forest, XGBoost, LightGBM, CatBoost), 8 data visualizations, and SMOTE for handling class imbalance. Perfect for financial institutions and data scientists working on fraud detection systems.
PCI DSS 4.0 payment card compliance MCP server — 12 requirements assessment, cardholder data flow, network segmentation, SAQ generation
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