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  1. project1-kyc-risk-profiling-engine project1-kyc-risk-profiling-engine Public

    SQL-based KYC & Risk Profiling Engine simulating bank-style customer risk assessment using rule-based AML logic and FATF-aligned risk indicators

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  2. project3-transaction-monitoring-engine project3-transaction-monitoring-engine Public

    SQL-based AML transaction monitoring engine simulating rule-based detection and alert generation.

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  3. project2-sanctions-screening-engine project2-sanctions-screening-engine Public

    SQL-based AML sanctions screening engine simulating sanctions screening and alert management workflows aligned with financial institution practices