Module banking 

Banking/KYC/AML evaluation module.

Validates banking data including KYC profile completeness and AML typology coherence and detectability.

Re-exports

pub use account_lifecycle::LifecycleAnalysis;

pub use account_lifecycle::LifecycleAnalyzer;

pub use account_lifecycle::LifecycleEndState;

pub use account_lifecycle::LifecycleThresholds;

pub use account_lifecycle::TransitionRecord;

pub use aml_detectability::AmlDetectabilityAnalysis;

pub use aml_detectability::AmlDetectabilityAnalyzer;

pub use aml_detectability::AmlTransactionData;

pub use aml_detectability::TypologyData;

pub use cross_layer_coherence::BankTxnLinks;

pub use cross_layer_coherence::CrossLayerCoherenceAnalysis;

pub use cross_layer_coherence::CrossLayerCoherenceAnalyzer;

pub use cross_layer_coherence::CrossLayerThresholds;

pub use cross_layer_coherence::PaymentRef;

pub use device_fingerprint::DeviceFingerprintAnalysis;

pub use device_fingerprint::DeviceFingerprintAnalyzer;

pub use device_fingerprint::DeviceFingerprintThresholds;

pub use device_fingerprint::DeviceObservation;

pub use false_positive_quality::FalsePositiveAnalysis;

pub use false_positive_quality::FalsePositiveAnalyzer;

pub use false_positive_quality::FalsePositiveThresholds;

pub use false_positive_quality::LabelData;

pub use kyc_completeness::KycCompletenessAnalysis;

pub use kyc_completeness::KycCompletenessAnalyzer;

pub use kyc_completeness::KycProfileData;

pub use network_structure::NetworkNodeObservation;

pub use network_structure::NetworkStructureAnalysis;

pub use network_structure::NetworkStructureAnalyzer;

pub use network_structure::NetworkStructureThresholds;

pub use sanctions_screening::SanctionsScreeningAnalysis;

pub use sanctions_screening::SanctionsScreeningAnalyzer;

pub use sanctions_screening::SanctionsScreeningThresholds;

pub use sanctions_screening::ScreeningObservation;

pub use sophistication_distribution::SophisticationAnalysis;

pub use sophistication_distribution::SophisticationAnalyzer;

pub use sophistication_distribution::SophisticationObservation;

pub use sophistication_distribution::SophisticationThresholds;

pub use velocity_quality::VelocityFeaturesData;

pub use velocity_quality::VelocityQualityAnalysis;

pub use velocity_quality::VelocityQualityAnalyzer;

pub use velocity_quality::VelocityQualityThresholds;

Modules

account_lifecycle

Account lifecycle quality evaluator.

aml_detectability

AML typology detectability evaluator.

cross_layer_coherence

Cross-layer coherence evaluator.

device_fingerprint

Device fingerprint quality evaluator.

false_positive_quality

False positive quality evaluator.

kyc_completeness

KYC profile completeness evaluator.

network_structure

Network structure evaluator.

sanctions_screening

Sanctions screening evaluator.

sophistication_distribution

AML sophistication distribution evaluator.

velocity_quality

Velocity feature quality evaluator.

Structs

BankingEvaluation

Combined banking evaluation results.