Anti-Money Laundering Tracker Using Graph-AI
The Anti-Money Laundering Tracker models transaction networks using the IBM AMLSim synthetic dataset, which includes approximately 9,945 account records and 68,289 transactions.
Apache Kafka
Product · 3 documents
Key number
68,289 transactions
Synthetic transactions analysed. International Journal Of Scientific Research In Engineering & Technology p.1
Key number
9,945 accounts
Synthetic account nodes. International Journal Of Scientific Research In Engineering & Technology p.1
Key number
210 million transactions
Total Monthly Transactions. International Journal of Intelligent Systems and Data Science p.9
Temporal Layering and Rule-Based Matching in Distributed Settlement Ledgers: A Multi-Horizon Reconciliation Architecture for Financial Break Detection
The paper introduces a multi-horizon reconciliation architecture that coordinates daily batch, hourly incremental partitioning, and real-time listener interception over a single transaction stream.
AI-Driven Predictive Analytics Framework for Financial Fraud Detection in Digital Transactions
On a six-million-transaction synthetic dataset, the proposed ensemble attains a recall of 0.9184 at a false-positive rate of 0.0186.