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Welcome to the AMLSim wiki!

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Contents

Introduction

• Overview: The background, goal, and architecture of AMLSim
• Directory Structure: Directory and file locations and descriptions
• Running AMLSim: Commands to run AMLSim workflow
• Alerts and Frauds: The definitions of alerts and frauds
• Input and Output Files: Input parameter files and output data files

Transaction Models

• Normal Transaction Models
• Alert (Fraud) Transaction Models
• Cash Transaction Models
• Tutorial: Crete New Alert Models

Evaluation Results from Generated Transaction Graphs

• Statistical Features
• Graph-Powered Machine Learning
• Runtime Performance