Spaces:

speri420
/

agentic-aml-demo

Paused

App Files Files Community

agentic-aml-demo

340 MB

Ctrl+K

Ctrl+K

4 contributors

History: 62 commits

shawn420's picture

Claude Sonnet 4.6

Sync runtime fixes: NL fallback parser guard + threshold/policy agent updates

1377e90 12 days ago

.github
Duplicate from plotly/dash-app-template about 2 months ago
agents
Sync runtime fixes: NL fallback parser guard + threshold/policy agent updates 12 days ago
aria_synth
Fix clustering defaults, chart title labels, and add aria_synth data about 1 month ago
chroma_db
Sync aria-v6 full-app deployment: agents, app, startup rewrite 21 days ago
config
Add missing config/rule_catalogue.json about 1 month ago
docs
Remove old ss_segmentation_data.csv (replaced by ds_segmentation_data.csv via LFS) about 1 month ago
.gitattributes

390 Bytes
Switch to Ollama + aria-v16 Q4_K_M; add dual-backend startup 13 days ago
.gitignore

4.78 kB
Duplicate from plotly/dash-app-template about 2 months ago
Dockerfile

588 Bytes
Switch to Ollama + aria-v16 Q4_K_M; add dual-backend startup 13 days ago
README.md

2.37 kB
ARIA rebrand, OFAC screening, multi-format tool call parser, AML rename about 2 months ago
application.py

133 kB
Sync runtime fixes: NL fallback parser guard + threshold/policy agent updates 12 days ago
build_ofac_db.py

8.32 kB
ARIA rebrand, OFAC screening, multi-format tool call parser, AML rename about 2 months ago
column_map.yaml

832 Bytes
Sync app to latest: scatter offcanvas, stop fix, doc upload KB, DS_CSV rename, aria-v2 about 1 month ago
column_mapper.py

6.56 kB
Update app: charts-panel perf fix, aria-v2 startup, multi-turn history, V39 routing about 1 month ago
config.py

4.24 kB
Switch to Ollama + aria-v16 Q4_K_M; add dual-backend startup 13 days ago
demo_rule_tools.py

3.58 kB
Update app: charts-panel perf fix, aria-v2 startup, multi-turn history, V39 routing about 1 month ago
ds_data_prep.py

13.1 kB
Sync app to latest: scatter offcanvas, stop fix, doc upload KB, DS_CSV rename, aria-v2 about 1 month ago
generate_aml_transactions.py

12.3 kB
Add synthetic transaction data and network graph features for SAR scoring about 2 months ago
ingest.py

5.85 kB
Sync app to latest: scatter offcanvas, stop fix, doc upload KB, DS_CSV rename, aria-v2 about 1 month ago
lambda_cluster_threshold.py

10.1 kB
Sync aria-v6 full-app deployment: agents, app, startup rewrite 21 days ago
lambda_ds_performance.py

30.5 kB
Sync aria-v6 full-app deployment: agents, app, startup rewrite 21 days ago
lambda_ofac.py

9.25 kB
Sync app to latest: scatter offcanvas, stop fix, doc upload KB, DS_CSV rename, aria-v2 about 1 month ago
lambda_rule_analysis.py

37.2 kB
Update app: charts-panel perf fix, aria-v2 startup, multi-turn history, V39 routing about 1 month ago
lambda_ss_performance.py

35.2 kB
Fix GPU support, branding, UI bugs, and Gemma 4 artifact stripping about 2 months ago
make_figures.py

31.4 kB
Update app: charts-panel perf fix, aria-v2 startup, multi-turn history, V39 routing about 1 month ago
network_features.py

6.79 kB
Add synthetic transaction data and network graph features for SAR scoring about 2 months ago
ofac_fuzzy.py

9.25 kB
Add missing ofac_fuzzy.py about 1 month ago
prepare_cluster_labels.py

3.3 kB
Sync app to latest: scatter offcanvas, stop fix, doc upload KB, DS_CSV rename, aria-v2 about 1 month ago
requirements.txt

186 Bytes
Remove hardcoded Windows debug path; add New Chat / Save Chat buttons 21 days ago
rule_thresholds.json

2.45 kB
Initial deploy: AML demo app with Ollama + Qwen v13 about 2 months ago
sar_scorer.py

6.18 kB
Fix SAR scores: use out-of-fold predictions for differentiated probabilities about 2 months ago
ss_data_prep.py

10.8 kB
ARIA rebrand, OFAC screening, multi-format tool call parser, AML rename about 2 months ago
startup.sh

5.15 kB
Switch to Ollama + aria-v16 Q4_K_M; add dual-backend startup 13 days ago
upload_kb.py

7.57 kB
Sync aria-v6 full-app deployment: agents, app, startup rewrite 21 days ago