graphs aml fraud-detection adjacency-matrix network-analytics anti-money-laundering money-laundering smurfing
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Oct 23, 2025 - Python
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smurfing
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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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Oct 21, 2025 - Python
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