Expand description
AML typology detectability evaluator.
Validates that AML typologies (structuring, layering, mule networks, etc.) produce statistically detectable patterns and maintain coherence.
Structsยง
- AmlDetectability
Analysis - Results of AML detectability analysis.
- AmlDetectability
Analyzer - Analyzer for AML detectability.
- AmlDetectability
Thresholds - Thresholds for AML detectability.
- AmlTransaction
Data - AML transaction data for a typology instance.
- Typology
Data - Overall typology data for coverage validation.
- Typology
Detectability - Per-typology detectability result.