Crate rustkernel_compliance 

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

Re-exports

pub use aml::AMLPatternDetection;

pub use aml::CircularFlowRatio;

pub use aml::FlowReversalConfig;

pub use aml::FlowReversalPattern;

pub use aml::FlowSplitConfig;

pub use aml::FlowSplitRatio;

pub use aml::RapidMovement;

pub use aml::ReciprocityFlowRatio;

pub use kyc::EntityResolution;

pub use kyc::KYCScoring;

pub use monitoring::TransactionMonitoring;

pub use sanctions::PEPScreening;

pub use sanctions::SanctionsScreening;

Modules

aml

Anti-Money Laundering (AML) kernels.

kyc

Know Your Customer (KYC) kernels.

messages

Ring message types for compliance kernels.

monitoring

Transaction monitoring kernels.

prelude

Prelude for convenient imports.

ring_messages

Ring message types for Compliance domain kernels.

sanctions

Sanctions screening kernels.

types

Compliance types and data structures.

Functions

register_all

Register all compliance kernels with a registry.