Elliptic++ Dataset: A Graph Network of Bitcoin Blockchain Transactions and Wallet Addresses
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Nov 25, 2023 - Jupyter Notebook
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financial-forensics
Here are 7 public repositories matching this topic...
A framework for detecting misreported returns in hedge funds.
time-series quantitative-finance financial-data financial-analysis financial-markets returns anti-fraud time-series-analysis testing-framework quantitative-analysis time-series-econometrics quantitative-methods hedge-funds financial-forensics
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Aug 25, 2019 - MATLAB
A framework for Benford's Law conformity assessment.
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Aug 13, 2019 - MATLAB
A zero-dependency Python ISO 8583 parser for decoding payment hex logs, bitmaps, and MTI fields. Lightweight and strictly typed. 💳
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Dec 5, 2025 - Python
Trace the wire, catch the liar — Sentinel sets the fraud on fire! 🔥 Advanced Financial Forensics Engine by Team Synergy X for RIFT 2026. Detecting money muling, circular routing, and smurfing using Graph Theory and O(V + E) efficiency.
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Feb 26, 2026 - HTML
The ultimate Python package for Benford's Law analysis in forensic accounting and fraud detection
python statistics audit data-analysis compliance quantitative-finance fraud-detection pypi-package benfords-law financial-crime forensic-accounting digit-analysis financial-forensics benford-law
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Jun 25, 2025
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