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paihari edited this page Aug 20, 2025
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Welcome to the comprehensive documentation for the Dynamic AML Detection Platform - a real-time Anti-Money Laundering system with live data processing capabilities.
- Quick Start Guide - Get up and running in 5 minutes
- Installation - Detailed setup instructions
- Configuration - System configuration options
- First Run - Your first AML detection
- System Architecture - C4 model and component overview
- Database Schema - Complete database design
- API Reference - RESTful endpoints documentation
- Data Flow - Transaction processing pipeline
- Detection Rules - All 5 detection algorithms explained
- Sanctions Screening - OFAC and international sanctions
- Risk Scoring - How risk scores are calculated
- Alert Management - Alert lifecycle and investigation
- Development Setup - Local development environment
- Testing Guide - Running tests and validation
- Contributing - How to contribute to the project
- Code Standards - Coding conventions and best practices
- Cloud Deployment - Deploy to Render, Fly.io, Azure
- Docker Guide - Containerization and orchestration
- Production Setup - Production configuration
- Monitoring - Health checks and performance monitoring
- Security Features - Security implementation details
- Compliance Guide - Regulatory requirements (BSA/AML, AMLD6)
- Data Privacy - Privacy and data protection
- Audit Trail - Compliance logging and reporting
- Troubleshooting - Common issues and solutions
- Performance Tuning - Optimization guidelines
- Backup & Recovery - Data backup strategies
- Scaling - Horizontal and vertical scaling
- Financial Institution - Bank implementation
- Fintech Startup - Modern fintech integration
- Compliance Team - Compliance workflow
- Demo & Testing - Testing and demonstration scenarios
- Live transaction monitoring and alert generation
- Sub-second response times for detection rules
- Streaming data processing capabilities
- OpenSanctions API integration
- OFAC Specially Designated Nationals (SDN) list
- Real-time sanctions updates
- Interactive web interface with Chart.js visualizations
- Real-time alert monitoring
- Comprehensive risk analytics
- Complete REST API for external integrations
- JSON request/response format
- Comprehensive endpoint coverage
- Live Demo - Try the system online
- GitHub Repository - Source code
- API Health Check - System status
- Dashboard - Live dashboard
- 🐛 Bug Reports: GitHub Issues
- 💬 Discussions: GitHub Discussions
- 📧 Contact: Create an issue for support requests
This project is licensed under the MIT License. See the LICENSE file for details.
Documentation last updated: 2025-08-20