nashcastillo / aml-feature-engineering Star 0 Code Issues Pull requests Detection de blanchiment d'argent (AML/LCB-FT) : ML calibre vs rule-based, XAI compliance (SHAP), audit-friendly python machine-learning lightgbm compliance feature-engineering aml fraud-detection xai anti-money-laundering shap lcb-ft saml-d Updated Jun 8, 2026 Jupyter Notebook
Vamshi-27072001 / aml-detection-saml-d Star 0 Code Issues Pull requests Production-style anti-money-laundering detection on the SAML-D dataset (9.5M txns, 17 typologies). XGBoost + LightGBM ensemble · 96% fewer alerts than the $5K rule at 85% recall · per-alert SHAP narratives · Streamlit triage dashboard · model card. python data-science machine-learning networkx xgboost lightgbm compliance aml regtech fraud-detection gradient-boosting isolation-forest explainable-ai anti-money-laundering shap financial-crime risk-scoring streamlit transaction-monitoring saml-d Updated May 24, 2026 Python