money-mule

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.

Somehow made it to semifinals of the RIFT'26 with this completely vibe-coded hackathon project on Money Mulling Detection.

Graph-based money-mule and AML detection: leakage-safe network features, per-typology recall, and a cost-ranked account review queue.

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.

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.