Module aml

Module aml 

Source
Expand description

Anti-Money Laundering (AML) kernels.

This module provides AML detection algorithms:

  • Circular flow detection (SCC-based)
  • Reciprocity analysis
  • Rapid movement (velocity) analysis
  • Multi-pattern AML detection

Structsยง

AMLPatternDetection
Multi-pattern AML detection kernel.
CircularFlowRatio
Circular flow detection kernel.
CircularFlowState
Circular flow state for Ring mode operations.
EntityCircularState
Per-entity circular flow state.
FlowReversalConfig
Configuration for flow reversal detection.
FlowReversalPattern
Flow reversal pattern detection kernel.
FlowSplitConfig
Configuration for flow split detection.
FlowSplitRatio
Flow split ratio detection kernel.
RapidMovement
Rapid movement (velocity) analysis kernel.
ReciprocityFlowRatio
Reciprocity flow detection kernel.