Money Laundering Expert System - A machine learning framework for financial fraud detection
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Project description
Money Laundering Expert System (MLEX)
A comprehensive machine learning framework for financial fraud detection and money laundering prevention.
Features
- Neural Network Models: GRU, LSTM, and RNN implementations optimized for sequence data
- Evaluation Framework: Comprehensive evaluation metrics and visualization tools
- Data Processing: Advanced preprocessing and feature engineering capabilities
- Model Pipeline: End-to-end machine learning pipelines for fraud detection
- Visualization: Interactive plotting and analysis tools
Installation
pip install mlex-lib
License
This project is licensed under the MIT License - see the LICENSE file for details.
Support
- Issues: GitHub Issues
- Discussions: GitHub Discussions
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