Soniavasseur / Wallet-Risk-Scanner

Multi-chain crypto wallet risk scanner for AML/KYT screening. Scores addresses 0–100 using sanctions, risky contracts and fund tracing. Integrates 6 intelligence providers with failover, detects scams, hacks, mixers and phishing, supports 15+ chains, batch screening and TXT/JSON/CSV/HTML/PDF reports. Python, cross-platform.

FinAuth-SDK / kyc-compliance-handbook

Practical handbook on KYC, KYB, AML screening, transaction monitoring (KYT), and biometric verification for fintech and regulated businesses.

Divine16 / Sanctions-screening-benchmark

Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls