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Catalog updated November 11, 2026 · Created November 2, 2026

liuhange789/data-asset-inspector#fin-aml-checker

“Financial AML compliance checker.”

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Stars
6
GitHub repository
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1
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TL;DR

Financial AML compliance checker: detects large/suspicious transaction thresholds, exemptions and timeliness, outputs auditable AML compliance reports across banking, insurance and securities.

30 days of GitHub stars
+4 stars
+200% observed change
Oct 14Oct 28Nov 12