lcb-ft

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CLI screening tool for international sanctions lists (EU, UN, OFAC, DGT)

python osint compliance screening sanctions aml kyc ofac finint lcb-ft

Detection de blanchiment d'argent (AML/LCB-FT) : ML calibre vs rule-based, XAI compliance (SHAP), audit-friendly

python machine-learning lightgbm compliance feature-engineering aml fraud-detection xai anti-money-laundering shap lcb-ft saml-d

Screen entities against EU, UN, OFAC, and DGT sanctions lists using a fast, scriptable command-line tool for AML and KYC compliance workflows.

python osint compliance screening sanctions aml kyc ofac finint lcb-ft

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