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
- AMLPattern
Detection - Multi-pattern AML detection kernel.
- Circular
Flow Ratio - Circular flow detection kernel.
- Circular
Flow State - Circular flow state for Ring mode operations.
- Entity
Circular State - Per-entity circular flow state.
- Flow
Reversal Config - Configuration for flow reversal detection.
- Flow
Reversal Pattern - Flow reversal pattern detection kernel.
- Flow
Split Config - Configuration for flow split detection.
- Flow
Split Ratio - Flow split ratio detection kernel.
- Rapid
Movement - Rapid movement (velocity) analysis kernel.
- Reciprocity
Flow Ratio - Reciprocity flow detection kernel.