fatf

Local single-page tool for checking crypto wallets — FATF risk scoring, sanctions/freeze screening, mixer & bridge tracing, and OSINT, all in one place.

AI-powered crypto AML compliance skill for coding agents. Screen addresses, generate rules, create policies. Works out of the box with 40+ regulations.

Observing modfied manual transmission from an RX8

A tool to kep the Unifi Country Blocklist Updated

Last of the three simulations for organization focused on aerodynamics or body

End-to-end AML pipeline: transaction monitoring, risk scoring, SAR generation, SQL benchmarking & network analysis (PageRank, betweenness, community detection)

Simulator used to match readings from Scion FRS sensors and confirm effectiveness and score games

Verification of Payee, AML screening, and entity ESG scoring for DPX institutional payments. FATF R16 · SEPA VoP · MiCA · GENIUS Act. No human review queues.

Simulation of eight FATF bank-fraud typologies on synthetic Iranian banking data, analysed with Neo4j graph queries

Crypto-to-cash investigation console for cyber-crime units. Traces BTC, ETH and TRON live, matches the cash-out to the bank credit, acts inside the withdrawal window, and seals court-ready evidence anyone can verify.

Physics simulation of an engine, and at least one modified engine from a Scion FRS

A neutral, provenance-first, machine-readable record of Australian AML/CTF and financial-sanctions law, with the FATF standard as backbone. Every text carries its official source, SHA-256 hash, and dated version. A reference record of the law — not legal advice.