jube-home / aml-fraud-transaction-monitoring
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
Why this job: matched by what the repo talks about: monitor, learn, open, real
What it does
Herd of AI agents called Joobriks, with outcomes a regulator can follow.
Get started
No single install command. Read the steps in the README (opens in new tab)
- Maintenance
- Active
- Last commit 18 days ago
- Stars
- 116
- On GitHub
- Licence
- AGPL-3.0
- Share-alike, even hosted
- Downloads for
- None listed
- No release files
- Latest version
- None yet
- No releases
- Built with
- C#
- 94% of the code
Is it looked after?
- Contributors
- 1
- Last 90 days
- Issues
- 99% closed
- 1 still open
- Pull requests
- 89 merged
- 1 waiting
- Releases
- None
- Never published
- No contributing guide
- No security policy
- No code of conduct
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More: languages, topics and project record
Languages
- C# 94%
- CSS 4%
- Rich Text Format 1%
- HTML <1%
Topics
- aml
- transaction-monitoring
- real-time
- case-management
- machine-learning
- rule-engine
- anti-money-laundering
- fraud-detection
Project record
- JobEvals and observability
- StatusListed
- Commits277
- Forks34
- Watching4
- Stars in 28 days+4
- CreatedNov 4, 2022
- First seen by usNov 7, 2026
- CheckedNov 12, 2026