Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).

Marble - the real time decision engine for fraud and AML

Rust library for parsing ACPI tables and interpreting AML

LAI is an interpreter for AML, the ACPI Machine Language.

The goal of this survey is two-fold: (i) to present recent advances on adversarial machine learning (AML) for the security of RS (i.e., attacking and defense recommendation models), (ii) to show another successful application of AML in generative adversarial networks (GANs) for generative applications, thanks to their ability for learning (high-…

Template for getting started with automated ML Ops on Azure Machine Learning

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

A tool for managing Aras Innovator installations focusing on improving the import/export experience.

Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

My EFI folder for Ryzen Hackintosh, as known as Ryzentosh.

GitHub Action that allows you to deploy machine learning models in Azure Machine Learning.

Client library for communicating with Aras Innovator

GitHub Action that allows you to submit a run to your Azure Machine Learning Workspace.

微软机器学习（Azure Machine Learning）快速入门与实战

The PHP SDK for interacting with the Yoti Platform

The Node SDK for interacting with the Yoti Platform