Go · RubyGems
moov-io/watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Apache-2.015. Sept. 2026 · Metriken 2.10.0
Alle Tags
Katalog-Tag
#aml
Alle Repositories im öffentlichen Register, die dieses Tag tragen — aus ihren GitHub-Topics oder den von ihren Paket-Registries veröffentlichten Schlagwörtern. Die Gesundheit wird nach derselben versionierten Methodik gemessen wie im übrigen Register.
11 Einträge
PyPI
opensanctions/yente
API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.
MIT12. Sept. 2026 · Metriken 2.10.0
PyPI · npm · Maven
opensanctions/followthemoney
Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.
MIT21. Okt. 2026 · Metriken 2.10.0
—
checkmarble/marble
Marble - the real time decision engine for fraud and AML
Eigene Lizenz14. Sept. 2026 · Metriken 2.10.0
Go
getyoti/yoti-go-sdk
The Go SDK for interacting with the Yoti Platform
MIT19. Okt. 2026 · Metriken 2.10.0
Packagist
getyoti/yoti-php-sdk
The PHP SDK for interacting with the Yoti Platform
MIT15. Sept. 2026 · Metriken 2.10.0
crates.io
rust-osdev/acpi
Rust library for parsing ACPI tables and interpreting AML
Apache-2.014. Sept. 2026 · Metriken 2.10.0
Go
opensource-finance/osprey
Transaction monitoring that deploys in 60 seconds. CEL rules, FATF typologies, single Go binary.
Apache-2.018. Sept. 2026 · Metriken 2.10.0
npm
martinhavel/cz-agents-mcp
Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU business registries. MIT.
MIT11. Sept. 2026 · Metriken 2.10.0
npm
OjasKord/bizfile-mcp
Keine Repository-Beschreibung veröffentlicht.
MIT13. Sept. 2026 · Metriken 2.10.0
Go
piyushdaiya/crypto-profiler
Repository for Crypto Profiler- Tool to validate crypto wallet addresses and provide risk score for the wallets.
MIT15. Sept. 2026 · Metriken 2.10.0