AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

Holt: The sovereign AI orchestrator for regulated industries. Build secure, air-gapped, and fully auditable agent workflows that run entirely on your infrastructure.

Automation of KYC process

Financial Intelligence Unit (FIU) case study on the PaySim synthetic transactions dataset. Featuring SQL and Python (Pandas, NumPy, Scikit-learn, Matplotlib) workflows for anomaly detection, AML threshold analysis, and financial crime data visualization.

Graph neural network system that detects money laundering, fraud patterns, and security threats in blockchain transactions and smart contracts.

Automated regulatory reporting system for CTR, FTR, STR, and SAR submissions to NFIU.