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Bhavesh Awalkar

Username    bhavesh0205
Date joined   Joined

2 projects

sar-narrative-gen

Last released

AI-powered SAR narrative generator for AML compliance teams

aml-analytics

Last released

Open-source Python toolkit for AML detection and financial crime analytics — transaction graph analysis, anomaly scoring, SAR pattern matching, and SQL helpers for BSA/FinCEN compliance.

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