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1999_czech_financial_dataset_teradata

Real world transactions in the years 1993 to 1999 from a Czech bank, modified for loading into Teradata.

amlsim

The AMLSim project is intended to provide a multi-agent based simulator that generates a series of banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing your machine learning models and graph algorithms. We welcome you to enhance this effort since data set is critical to advance our detection capabilities of money laundering activities .

crudclient

Pentaho App Builder - CRUD Client Plugin

enron-email-network-analysis

flowscope

Implementation code of algorithm described in FlowScope: Spotting Money Laundering Based on Graphs. and thanks for the contribution of the coworkers , i.e. , Shenghua Liu and ZiFeng Li.

gerador-grafo

graphology

A robust & multipurpose Graph object for JavaScript & TypeScript.

midas

Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies.

neovis.js

Neo4j + vis.js = neovis.js. Graph visualizations in the browser with data from Neo4j.

pixi-graph

Graph visualization library using PIXI.js and Graphology

sialg

spartan2-tutorials

superset

Setup Apache Superset with Postgresql DB, Redis Caching, Nginx Server and SSL

transactions-graph-generator

Generator for graph of transactions. Is kind of optimized for large graph generations. Contains graph structure generation, nodes information generation (client names, phone numbers, etc...), patterns generation

wikibrain

Studying collective memories of internet users using Wikipedia viewership statistics