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- ---
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- license: mit
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- ---
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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+ ---
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+ license: mit
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+ datasets:
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+ - Ymak7/transactional-data
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+ language:
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+ - en
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+ ---
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+
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+ # HAMI AML Detector 🕵️‍♂️🚨
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+
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+ ## Overview
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+ HAMI AML Detector is a powerful graph neural network (GNN) based solution designed for real-time **Anti-Money Laundering (AML)** transaction monitoring. The model dynamically builds transaction graphs and detects suspicious transaction patterns such as:
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+
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+ - **Fan-In**
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+ - **Fan-Out**
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+ - **Cycle**
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+ - **Scatter-Gather**
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+ - **Gather-Scatter**
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+ - and more...
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+
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+ ## How it Works
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+ 1. **Transaction Graph Construction**
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+ - Transactions are represented as nodes and edges in real-time.
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+ - Dynamically clusters transactions based on shared accounts.
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+
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+ 2. **Graph Attention Network (GAT)**
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+ - Uses attention mechanisms to learn important transaction patterns.
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+ - Classifies each transaction cluster as "AML" or "Normal."
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+
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+ 3. **Real-Time Monitoring**
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+ - Integrates seamlessly with Kafka for real-time AML detection.
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+ - Continuously updates and evaluates transaction networks.
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+
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+ ## Intended Use
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+ - Real-time fraud and AML monitoring by financial institutions.
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+ - Enhanced accuracy in identifying and mitigating financial crimes.
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+
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+ ## Frameworks & Technologies
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+ - **PyTorch**
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+ - **PyTorch Geometric**
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+ - **Kafka** (for real-time integration)
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+ - **NetworkX** (for graph management)
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+
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+ ## Performance
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+ The model shows excellent capability in detecting sophisticated AML patterns with high accuracy on simulated transaction datasets. A full performance analysis including confusion matrices and accuracy metrics is provided in the repository.
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+
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+ ## How to use the model
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+ Please visit the repository for detailed instructions:
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+ ```bash
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+ git clone https://huggingface.co/Ymak7/HAMI-AML-DETECTOR