risk-management-application

Here are 4 public repositories matching this topic...

Ruchas-lab / AML-Transaction-Monitor

Rule-based AML transaction monitoring system with FATF-aligned detection rules, composite customer risk scoring, and SAR narrative generation. Python, Streamlit.

python fintech compliance aml streamlit-dashboard transaction-monitoring risk-management-application antimoneylaundering

Updated Oct 4, 2026
Python

NeelM47 / CorpRisk-AI

Star

An AI-powered corporate risk assessment system. Leverages Machine Learning and NLP to analyze financial data, detect anomalies, and predict enterprise risk.

python nlp machine-learning ai fintech enterprise-software predictive-modeling financial-analysis risk-management anomaly-detection risk-management-application

Updated Jun 15, 2026
Python

Tomas-Skurla / risk-opportunity-manager

Star

python project-management risk-assessment risk-management-application

Updated Nov 3, 2026
Python

Alessandro-Sal / argus-risk-analytics

Star

Institutional Risk Analytics & Wealth Intelligence Platform (Tier-1 Standard: BlackRock Aladdin, Bloomberg AIM, MSCI Barra). Universal One-Ledger, Human Capital TBS-VaR, Conic Rebalancing, Factor Risk & Monte Carlo.

Updated Nov 4, 2026
Python

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