Welcome to the AMLSim wiki!

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Contents

Introduction - Directory Structure and Data Schema

• Overview: The background, goal, and architecture of AMLSim
• Directory Structure: Directory and file locations and descriptions
• Alerts and SARs: The definitions of alerts and SARs
• Data Schema for Input Parameters and Generated Data Set: Input parameter files and output data files

For End Users

• Quick Introduction to AMLSim Workflow
• Transaction Network Generator
• Transaction Simulator
• Transaction Log Converter
• Statistical Distribution Visualizer
• (Optional) JanusGraph Loader

For Simulation Model Developers

• Normal Transaction Models
• AML Typologies (SAR Transaction Models)
• Cash Transaction Models
• Tutorial: Crete New Alert Models

Sample Data Set

• Download Sample Data Set

Evaluation Results from Generated Transaction Graphs

• Statistical Features
• Graph-Powered Machine Learning
• Runtime Performance