mine-ai-xyz / mine-ai
Open-source reference implementations for AI-enabled payment security, blockchain fraud detection, and AML/CFT compliance reasoning.
Why this job: matched by what the repo talks about: security, detection, open, source
What it does
Mine AI is an open-source toolkit and command-line workspace for advancing AI-enabled payment-security, fraud-detection, AML/CFT compliance, and risk-control infrastructure for U.S.-accessible digital-asset and blockchain-based payment systems — through graph-temporal deep-learning models, production-grade transaction reconciliation and risk controls, and LLM-powered interpretable compliance reasoning.
Get started
npm install -g @mine-ai/mine-ai
mineai --version - Maintenance
- Active
- Last commit 6 months ago
- Stars
- 376
- On GitHub
- Licence
- MIT
- Allows business use
- Downloads for
- None listed
- No release files
- Latest version
- None yet
- No releases
- Built with
- Python
- 74% of the code
Is it looked after?
- Contributors
- 0
- Last 90 days
- Issues
- 100% closed
- 0 still open
- Pull requests
- 0 merged
- 0 waiting
- Releases
- None
- Never published
- Contributing guide (opens in new tab)
- No security policy
- No code of conduct
More: languages, topics and project record
Languages
- Python 74%
- JavaScript 26%
Topics
- aml
- blockchain
- cft
- compliance
- digital-assets
- fraud-detection
- graph-temporal
- llm
- payment-security
- pytorch
- rag
- reference-implementation
Project record
- JobAI security
- StatusListed
- Commits15
- Forks2
- Watching11
- Stars in 28 days0
- CreatedJul 23, 2025
- First seen by usNov 7, 2026
- CheckedNov 7, 2026