Here we discuss how one can investigate crypto hacks and security incidents, and collect all the possible tools and manuals! PRs are welcome! If any tool is missing - please open PR!

Marble - the real time decision engine for fraud and AML

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

A portable and easy-to-integrate implementation of the Advanced Configuration and Power Interface (ACPI)

3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).

Rust library for parsing ACPI tables and interpreting AML

LAI is an interpreter for AML, the ACPI Machine Language.

The goal of this survey is two-fold: (i) to present recent advances on adversarial machine learning (AML) for the security of RS (i.e., attacking and defense recommendation models), (ii) to show another successful application of AML in generative adversarial networks (GANs) for generative applications, thanks to their ability for learning (high-…

Template for getting started with automated ML Ops on Azure Machine Learning

A resource full of Crypto/OSINT tools, techniques and training courses for CTI, AML, and forensic investigations.

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

A tool for managing Aras Innovator installations focusing on improving the import/export experience.

Open source AML and Fraud Detection using Machine Learning for Real-Time Transaction Monitoring

Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

GitHub Action that allows you to deploy machine learning models in Azure Machine Learning.

Burp Suite Extension for LLM Prompt Injection Testing

Client library for communicating with Aras Innovator

Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.