Here we discuss how one can investigate crypto hacks and security incide...
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection....
LLMOps with Prompt Flow is a "LLMOps template and guidance" to help you ...
LAI is an interpreter for AML, the ACPI Machine Language.
The goal of this survey is two-fold: (i) to present recent advances on a...
Marble - the real time decision engine for fraud and AML
Template for getting started with automated ML Ops on Azure Machine Lear...
Customer registry supporting Know Your Customer (KYC), Customer Identifi...
1
API for OpenSanctions with support for entity search and bulk matching o...
A tool for managing Aras Innovator installations focusing on improving t...
Utilize the deep learning library Keras to classify transactions as frau...
GitHub Action that allows you to deploy machine learning models in Azure...