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Vamshi-27072001 / aml-detection-saml-d

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Production-style anti-money-laundering detection on the SAML-D dataset (9.5M txns, 17 typologies). XGBoost + LightGBM ensemble · 96% fewer alerts than the $5K rule at 85% recall · per-alert SHAP narratives · Streamlit triage dashboard · model card.

python data-science machine-learning networkx xgboost lightgbm compliance aml regtech fraud-detection gradient-boosting isolation-forest explainable-ai anti-money-laundering shap financial-crime risk-scoring streamlit transaction-monitoring saml-d
  • Updated May 24, 2026
  • Python

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