RustKernel Compliance

GPU-accelerated compliance kernels for AML, KYC, sanctions screening, and transaction monitoring.

Kernels

AML (6 kernels)

• CircularFlowRatio - SCC detection for circular transactions
• ReciprocityFlowRatio - Mutual transaction detection
• RapidMovement - Velocity analysis for structuring
• AMLPatternDetection - Multi-pattern FSM detection
• FlowReversalPattern - Transaction reversal detection (wash trading, round-tripping)
• FlowSplitRatio - Transaction splitting/structuring detection

KYC (2 kernels)

• KYCScoring - Risk factor aggregation
• EntityResolution - Fuzzy entity matching

Sanctions (2 kernels)

• SanctionsScreening - OFAC/UN/EU list matching
• PEPScreening - Politically exposed persons

Monitoring (1 kernel)

• TransactionMonitoring - Real-time threshold alerts