Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
⚡ Executive Summary & Quick Facts
Authoritative Sourceaml-fraud-transaction-monitoring is aml-fraud-transaction-monitoring is an open-source project written in C#: Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring..
“According to real-time open source telemetry recorded on GitHubRepo.cloud (as of November 2026), jube-home/aml-fraud-transaction-monitoring has accumulated 115 GitHub stars and 34 forks. It is written in C#, licensed under AGPL-3.0, and ranks #24,206 globally. It is actively maintained with the latest commit recorded on Oct 27, 2026.”
| Repository | jube-home/aml-fraud-transaction-monitoring ↗ |
|---|---|
| Primary Category | aml |
| Language & Stack | C# |
| Software License | AGPL-3.0 |
| Community Traction | ★ 115 stars · ⑂ 34 forks · #24,206 globally |
| Maintenance | ● Active (Last commit: Oct 27, 2026) · 1 open issues |
| Target Audience | Developers and engineering teams building with C#, seeking reliable, tested, and actively maintained tooling for production workloads. |
🛡️ Repository Maintenance & Health Audit (2026)
Health Score: 88/100 · Grade AYes, aml-fraud-transaction-monitoring is actively maintained. Continuous telemetry recorded the last code commit on Oct 27, 2026 (15 days ago). Supported by 115 stars and 34 community forks, this repository holds a calculated health index of 88/100, reflecting regular maintenance (15 days ago) and healthy issue cadence.
Star History
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+4
STARS · LAST 30 DAYS
1
PER DAY
#1,357
MOST-STARRED C#
| Window | 7 days | 30 days | 90 days |
|---|---|---|---|
| Stars gained | +0 | +4 | +90 |
| Per day | 1 | 1 | 1 |
| Forks gained | +0 | +4 | +10 |
aml-fraud-transaction-monitoring gained 4 stars in the last 30 days, about 1 a day, and now has 115. It is about 4 years old and has averaged roughly 29 stars a year. It ranks #1,357 among C# repositories and #24,206 across all languages on GitHubRepo.
Trending Record
40
DAYS ON TRENDING
#5924
BEST RANK
Sep 28, 2026
FIRST APPEARANCE
Active
STATUS TODAY
aml-fraud-transaction-monitoring has maintained a continuous presence across global trending indexes, peaking at #5924. Below is the 30-day activity profile:
💡 Overview
aml-fraud-transaction-monitoring is an open-source project written in C#: Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring.
Engineered for speed, consistency, and developer ease, it solves common hurdles in aml, anti-money-laundering, case-management. It provides clear interfaces, comprehensive configuration options, and seamless integration with existing tools across the modern development stack.
⚡ Key Features
Optimized execution pipeline written in C# for predictable speed.
Zero-friction configuration with comprehensive sensible defaults out of the box.
Cross-platform runtime support across Linux, macOS, and Windows environments.
Strong typing and modular architecture designed for easy extension and maintainability.
Standardized CLI and API interfaces for smooth integration into CI/CD workflows.
Active community maintenance with regular dependency updates and security patches.
📥 Installation
$ git clone https://github.com/jube-home/aml-fraud-transaction-monitoring.git
cd aml-fraud-transaction-monitoring⚙ System Requirements
Platforms
- • macOS
- • Linux
- • Windows
Runtime & Dependencies
C# environment and standard tooling
Architecture
x86_64, ARM64 (Apple Silicon & Graviton)
🧠 How It Works
aml-fraud-transaction-monitoring coordinates its core functionality through a modular C# pipeline. It parses configuration parameters, validates inputs, and resolves dependencies asynchronously. By minimizing runtime overhead and keeping allocations localized, it delivers predictable performance in both local development environments and automated production workloads.
🎯 Production Use Cases
Production System Integration
Embed aml-fraud-transaction-monitoring into C# backend services to handle core application logic.
CI/CD Automated Pipelines
Run automated validation, builds, and integration suites during deployments.
Developer Tooling & Workflows
Accelerate developer onboarding with pre-configured project utilities.
Open Source Extension
Fork and customize internal modules under the repository's open AGPL-3.0 license.
🚀 Getting Started
Install aml-fraud-transaction-monitoring using your package manager: `git clone https://github.com/jube-home/aml-fraud-transaction-monitoring.git`
Initialize your project workspace or configuration file for aml-fraud-transaction-monitoring.
Import aml-fraud-transaction-monitoring into your codebase or invoke it directly from your terminal.
Execute your test suite or run `aml-fraud-transaction-monitoring --help` to verify successful setup.
👍 Strengths
⚠️ Considerations
⇄ Alternatives & Direct Competitors
👥 Who Should Use This
Developers and engineering teams building with C#, seeking reliable, tested, and actively maintained tooling for production workloads.
🏆 Nearby in the Rankings
jube-home/aml-fraud-transaction-monitoring is currently ranked #24,206 by stars across every repository tracked on GitHubRepo. These are adjacent projects:
| Rank | Repository | Language | Stars | Action |
|---|---|---|---|---|
| #24,105 | Tsanyamra/GuideNephilim | JavaScript | ★ 116 | Compare ↗ |
| #24,105 | flemuh/radar-public-sector | Python | ★ 116 | Compare ↗ |
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| #24,105 | ZigaoWang/zigzag | Swift | ★ 116 | Compare ↗ |
| #24,105 | Balanov/baiagent-director | JavaScript | ★ 116 | Compare ↗ |
| #24,206 | jube-home/aml-fraud-transaction-monitoring This Project | C# | ★ 115 | |
| #24,206 | mojombo/egitd | Erlang | ★ 115 | Compare ↗ |
| #24,206 | mhartl/find_mass_assignment | Ruby | ★ 115 | Compare ↗ |
| #24,206 | brown/protobuf | C++ | ★ 115 | Compare ↗ |
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Frequently Asked Questions
What does aml-fraud-transaction-monitoring do? +
Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring
Is aml-fraud-transaction-monitoring actively maintained in 2026? +
Yes, aml-fraud-transaction-monitoring is actively maintained. The latest code push was recorded on Oct 27, 2026 (15 days ago). It holds a calculated Maintenance Health Score of 88/100 (A rating) with 115 stars and 1 open issues.
What language is aml-fraud-transaction-monitoring written in? +
The primary language is C#. Topics include: aml, anti-money-laundering, case-management, fraud-detection, machine-learning.
How many stars does aml-fraud-transaction-monitoring have? +
aml-fraud-transaction-monitoring has 115 stars and 34 forks on GitHub.
How does aml-fraud-transaction-monitoring rank among GitHub repositories? +
With 115 stars, jube-home/aml-fraud-transaction-monitoring is ranked #24,206 globally across all repositories tracked on GitHubRepo and #1,357 among C# projects.
What license is aml-fraud-transaction-monitoring distributed under? +
The repository reports a AGPL-3.0 license. Always verify the repository LICENSE file for legal terms.
