opensanct

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paihari / aml-controller

🛡️ AML Controller - AI-Powered Anti-Money Laundering Detection System Real-time AML transaction monitoring with sanctions screening, pattern detection, and automated alert generation. Features 57K+ sanctioned entities, Redis caching, Supabase integration

python flask-application supabase opensanct

Updated Aug 30, 2025
Python

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opensanct

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paihari / aml-controller

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