datasynth-banking 3.1.0

KYC/AML banking transaction generator for synthetic data - compliance testing and fraud analytics
Documentation
//! Banking-specific models for KYC/AML synthetic data generation.
//!
//! This module provides comprehensive models for banking transaction simulation,
//! including customers, accounts, transactions, counterparties, and KYC profiles.

mod account;
mod account_lifecycle;
mod beneficial_owner;
mod case_narrative;
mod counterparty;
mod customer;
mod device_fingerprint;
mod kyc_profile;
mod network_context;
mod sanctions_screening;
mod transaction;
mod velocity_features;

pub use account::*;
pub use account_lifecycle::*;
pub use beneficial_owner::*;
pub use case_narrative::*;
pub use counterparty::*;
pub use customer::*;
pub use device_fingerprint::*;
pub use kyc_profile::*;
pub use network_context::*;
pub use sanctions_screening::*;
pub use transaction::*;
pub use velocity_features::*;