Repository / RESOURCE PROFILE

walley risk fraud pipeline

An end-to-end Financial Fraud Analytics & RegTech Compliance Engine built to stop Account Takeover (ATO) and Mule Account networks in Vietnamese digital wallets.

Developer Tools & Libraries
github.comJupyter Notebook
Visit source website ↗

Overview

An end-to-end Financial Fraud Analytics & RegTech Compliance Engine built to stop Account Takeover (ATO) and Mule Account networks in Vietnamese digital wallets.

Topics & capabilities

data-analysisfintechfraud-detectionmuleregtechrisk-analysis

Repository information

Repository
ericgalbarn/walley_risk_fraud_pipeline ↗
Repository owner
ericgalbarn
Primary language
Jupyter Notebook
Repository code license
MIT ↗
Maintenance status
Not archived at the recorded check
Forked repository
No
GitHub stars
0
Forks
0
Default branch
main
Last repository push
Aug 6, 2026
Project homepage
https://app.powerbi.com/groups/me/reports/4363c137-59b2-4ef5-9011-106b53b4bfa6/b668eb87d8dc89ab4cc1?experience=power-bi&bookmarkGuid=3d38567bb8557ac59445 ↗

Source: GitHub API · observed Oct 11, 2026. Stars and forks are recorded counts. Repository code licenses may differ from dataset or model-weight licenses.

Source links & provenance

https://github.com/ericgalbarn/walley_risk_fraud_pipeline ↗

References explain how this resource entered the collection. They do not represent an endorsement.

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Website

GitHub

github.com

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Page language
en
Directory citations
3
Discovery sources
3
ai-quant-directorypysystemtradesetup
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98 Authority 98 / 100 Cited by 3 resources in this directory 3 discovery sources Directory record updated: 2026-10-14 How scoring works →
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QuantConnect/mcp-server

github.com

Official QuantConnect MCP server: write Python trading strategies, run cloud backtests, and deploy live algorithms

GitHub stars
78
Language
Python
Code license
Apache-2.0
ai-in-financemcp-serversgithub
Developer Tools & Libraries Explore →
97 Authority 97 / 100 Cited by 3 resources in this directory 3 discovery sources Directory record updated: 2026-10-11 How scoring works →

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