correspondent-banking

Here are 3 public repositories matching this topic...

dhartwig-fc / fc-02-transformation-delivery-framework

Portfolio of strategy, governance, AI, network intelligence and analytics assets demonstrating the transformation of Financial Crime Operations through graph analytics, risk scoring and artificial intelligence.

artificial-intelligence aml network-analytics capital-markets financial-crime correspondent-banking tbml investigator-copilot risk-typologies

Updated Jun 7, 2026

night99864-warner / bcb-correspondentes

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BCB correspondents directory scraper

python scraper scrapy data-extraction bcb correspondentes correspondent-banking brazil-finance-data financial-directory

Updated Dec 15, 2025

api-evangelist / nostro

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Nostro — independent third-party profile of a public API surface, by API Evangelist. Nostro refers to an account that a bank holds in a foreign currency at another bank (correspondent bank). Nostro account management involves reconciliation, liquidity management, and transaction tracking across correspondent banking relationships and multiple curre

reconciliation banking treasury apis-json liquidity-management correspondent-banking nostro-accounts

Updated Oct 30, 2026

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