Open Source Projects tagged "Aml"
A curated collection of the best open source projects tagged "Aml". Each listing includes a website screenshot along with a detailed review of its features.
Real-time fraud detection and AML compliance engine
Stars
584Last commit
10 days agoLicense
Elastic-2.0
An open-source platform that enables fintech companies to monitor transactions and user activity, detect suspicious behaviors, and automate fraud prevention in real-time.
Open Source Alternative to:
Sent – A unified API for sending messages across SMS, RCS, and apps like WhatsApp.
Sent