Welcome to the AMLSim wiki!

• Overview: The background, goal, and architecture of AMLSim
• Directory Structure: Directory and file locations and descriptions
• Alerts and SARs: The definitions of alerts and SARs
• Data Schema for Input Parameters and Generated Data Set: Input parameter files and output data files

• Quick Introduction to AMLSim Workflow
• Transaction Network Generator
• Transaction Simulator
• Transaction Log Converter
• Statistical Distribution Visualizer
• (Optional) JanusGraph Loader

• Normal Transaction Models
• AML Typologies (SAR Transaction Models)
• Cash Transaction Models
• Tutorial: Crete New Alert Models

• Download Sample Data Set

• Statistical Features
• Graph-Powered Machine Learning
• Runtime Performance