Somehow made it to semifinals of the RIFT'26 with this completely vibe-coded hackathon project on Money Mulling Detection.
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Feb 20, 2026 - TypeScript
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money-mule
Here are 6 public repositories matching this topic...
Para katırı (money mule) ağı tespiti — grafik analizi + bankalar-arası federated sinyal. Fan-in/fan-out, dairesel transfer, geçiş hesabı tespiti; ağ-seviyesi, açıklanabilir. NetworkX + FastAPI + Docker. Money mule network detection with cross-bank federated signal.
docker networkx fintech graph-analysis aml fraud-detection fastapi mule-detection dolandiricilik bankacilik money-mule
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Jul 7, 2026 - Python
Account-level money-mule risk scoring: DuckDB SQL features, rules with reason codes, graph features, ML, alert-budget evaluation (synthetic IBM AML data)
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Oct 7, 2026 - Jupyter Notebook
Money mule card detection prototype: finds transit chains, fan-in funnels and fast cash-outs in card transfer data. Works with synthetic data or real CSV bank exports.
python pandas networkx fintech graph-analysis aml fraud-detection anti-fraud synthetic-data streamlit transaction-monitoring money-mule
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Oct 12, 2026 - Python
Graph-based money-mule and AML detection: leakage-safe network features, per-typology recall, and a cost-ranked account review queue.
python machine-learning risk fintech banking feature-engineering network-analysis graph-analytics imbalanced-data aml fraud-detection gradient-boosting data-leakage anti-money-laundering financial-crime money-laundering duckdb transaction-monitoring money-mule
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Jul 11, 2026 - Python
Gerador de datasets sintéticos de transações financeiras brasileiras, com fraudes rotuladas (cadeias de contas laranja no Pix, golpes, smurfing, empresas de fachada), para treinar e avaliar modelos de detecção de fraude e GNNs. Sem dados reais.
python benchmark machine-learning privacy brazil fintech aml fraud-detection pix synthetic-data graph-neural-networks anti-money-laundering dataset-generator open-finance pytorch-geometric gnn lgpd financial-crime transaction-graph money-mule
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Oct 25, 2026 - Python
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