Home - IBM/AMLSim GitHub Wiki
Welcome to the AMLSim wiki!
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