AML | money laundering framework based on the paper

by r-soltani Java Version: Current License: Apache-2.0

X-Ray Key Features Code Snippets Community Discussions(10)Vulnerabilities Install Support

kandi X-RAY | AML Summary

AML is a Java library. AML has no bugs, it has no vulnerabilities, it has build file available, it has a Permissive License and it has low support. You can download it from GitHub.

** AML Framework **. Copyright 2019 Reza Soltani Licensed under the Apache License, Version 2.0. Implementation of 'A new algorithm for money laundering detection based on structural similarity' paper. Reza Soltani, Uyen Trang Nguyen, Yang Yang, Mohammad Faghani, Alaa Yagoub and Aijun An, "A new algorithm for money laundering detection based on structural similarity," 2016 IEEE 7th Annual Ubiquitous Computing, Electronics & Mobile Communication Conference (UEMCON), New York, NY, 2016, pp. 1-7. doi: 10.1109/UEMCON.2016.7777919 keywords: {financial data processing;globalisation;money laundering detection;structural similarity;financial transactions;global market;money laundering transactions;financial data;ML activities;ML groups;Receivers;Topology;Clustering methods;Government;Clustering algorithms;Network topology;Money laundering;money laundering detection;graph theory;structural similarity}, URL: This is a Java Maven Project Tested on JavaSE 1.7 Running App.Java Main Method generates simulation data, read the simulated data and performs the algorithm. This project relies on an embedded version of Neo4j Graph Database. ** List of Important Files **.

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Support

AML has a low active ecosystem.

It has 1 star(s) with 1 fork(s). There are 2 watchers for this library.

It had no major release in the last 6 months.

AML has no issues reported. There are 2 open pull requests and 0 closed requests.

It has a neutral sentiment in the developer community.

The latest version of AML is current.

Quality

AML has 0 bugs and 0 code smells.

Security

AML has no vulnerabilities reported, and its dependent libraries have no vulnerabilities reported.

AML code analysis shows 0 unresolved vulnerabilities.

There are 0 security hotspots that need review.

License

AML is licensed under the Apache-2.0 License. This license is Permissive.

Permissive licenses have the least restrictions, and you can use them in most projects.

Reuse

AML releases are not available. You will need to build from source code and install.

Build file is available. You can build the component from source.

It has 1182 lines of code, 16 functions and 9 files.

It has high code complexity. Code complexity directly impacts maintainability of the code.

Top functions reviewed by kandi - BETA

kandi has reviewed AML and discovered the below as its top functions. This is intended to give you an instant insight into AML implemented functionality, and help decide if they suit your requirements.

Main entry point for the AML framework
Generate random data
Reads all transactions from a file
Read nodes from a file
Removes a directory
Sort map by value
Generate a random number between 0 inclusive inclusive
Register a shutdown hook
Returns a string representation of this transaction
Returns a string representation of this attribute

Get all kandi verified functions for this library.

AML Key Features

No Key Features are available at this moment for AML.

AML Examples and Code Snippets

No Code Snippets are available at this moment for AML.

Community Discussions

Trending Discussions on AML

Synapse Analytics Auto ML Predict No module named 'azureml.automl'

Azure Synapste Predict Model with Synapse ML predict

How to install and enable php extension for tidy html on a beanstalk with amazon linux 2? (php ver. 7.4)

Ansible define new variable with value from other

Error: "There was a resource authorization issue: The pipeline is not valid."

Error adding new curve to survival curve in ggplot?

Create a table from dataframe column values mean and standard deviation in R

Boxplot of disease vs control genes in R

How to use PipelineParameter in DatabricksStep (Python)

Azure Pipelines - Output variable from python script file to pipeline variable

QUESTION

Synapse Analytics Auto ML Predict No module named 'azureml.automl'

Asked 2022-Apr-02 at 21:14

I follow the official tutotial from microsoft: https://docs.microsoft.com/en-us/azure/synapse-analytics/machine-learning/tutorial-score-model-predict-spark-pool

When I execute:

...

ANSWER

Answered 2022-Mar-30 at 05:28

As per the repro from my end, the above code which you have shared works as excepted and I don't see any error message which you are experiencing.

I had even tested the same code on the newly created Apache spark 3.1 runtime and it works as expected.

I would request you to create a new cluster and see if you are able to run the above code.

Source https://stackoverflow.com/questions/71662401

QUESTION

Azure Synapste Predict Model with Synapse ML predict

Asked 2022-Mar-29 at 07:54

I follow the official tutotial from microsoft: https://docs.microsoft.com/en-us/azure/synapse-analytics/machine-learning/tutorial-score-model-predict-spark-pool

But when I execute:

...

ANSWER

Answered 2022-Mar-29 at 07:54

(UPDATE:29/3/2022): You will experiencing this error message if you model does not contains all the required files in the ML model.

As per the repro, I had created two ML models named:

sklearn_regression_model: Which contains only sklearn_regression_model.pkl file.

When I predict for MLFLOW packaged model named sklearn_regression_model, getting same error as shown above:

linear_regression: Which contains the below files:

When I predict for MLFLOW packaged model named linear_regression, it works as excepted.

It should be AML_MODEL_URI = "" #In URI ":x" => Rossman_Sales:2

Before running this script, update it with the URI for ADLS Gen2 data file along with model output return data type and ADLS/AML URI for the model file.

Source https://stackoverflow.com/questions/71632318

QUESTION

How to install and enable php extension for tidy html on a beanstalk with amazon linux 2? (php ver. 7.4)

Asked 2022-Mar-25 at 15:59

How to install php extension for tidy html on a beanstalk with amazon linux 2?

I have tried the following

...

ANSWER

Answered 2022-Feb-07 at 05:51

You cannot pull a single package/extension from "remi" repository, you must take the full stack from the same repository.

For a proper configuration, simply follow the Wizard instructions.

Source https://stackoverflow.com/questions/70990621

QUESTION

Ansible define new variable with value from other

Asked 2022-Mar-18 at 19:53

I need some help with Ansible variables.

...

ANSWER

Answered 2022-Mar-18 at 19:50

You need the vars lookup in order to find a variable named as the string contained in the variable inputvalue:

Source https://stackoverflow.com/questions/71532236

QUESTION

Error: "There was a resource authorization issue: The pipeline is not valid."

Asked 2022-Mar-03 at 06:39

I'm trying to build a Azure Devops pipeline and ran into this error during the run stage. Can you please help me solve this issue? Thank you

There was a resource authorization issue:

The pipeline is not valid. Job Build_Scoring_image: Step buildscoringimage input connectedServiceNameARM references service connection aml-workspace-connection which could not be found. The service connection does not exist or has not been authorized for use. For authorization details, refer to https://aka.ms/yamlauthz. Job Deploy_to_Staging: Step input kubernetesServiceConnection references service connection mlops-aks which could not be found. The service connection does not exist or has not been authorized for use. For authorization details, refer to https://aka.ms/yamlauthz.

I clicked 'authorize resources' next to the error and it still failed.

...

ANSWER

Answered 2022-Mar-03 at 06:39

We suppose that your issue is could be resolved by re-configure your service connection in Project Setting.

And your service connection would be available again in pipelines.

Source https://stackoverflow.com/questions/71325800

QUESTION

Error adding new curve to survival curve in ggplot?

Asked 2022-Feb-21 at 04:16

I want to add a new line and confidence band to a survival analysis plot (Kaplan-Meier curve) created using autoplot from the ggfortify package.

However, I receive an error when using geom_ribbon but not when using geom_line. The minimal example below illustrates the issue.

...

ANSWER

Answered 2022-Feb-21 at 04:16

If you specify inherit.aes = FALSE in geom_ribbon() you avoid that specific error, i.e.

Source https://stackoverflow.com/questions/71199927

QUESTION

Create a table from dataframe column values mean and standard deviation in R

Asked 2022-Jan-21 at 16:32

I am new to R so no idea about the code. I have two data frames. One dataframe looks like this.

df ID Disease GSM239170 Control GSM239323 Control GSM239324 Control GSM239326 Control GSM239328 AML GSM239329 AML GSM239331 AML GSM239332 Control GSM239333 Control

And the other dataframe looks like this:

df1 GSM239170 GSM239323 GSM239324 GSM239326 GSM239328 GSM239329 GSM239331 GSM239332 GSM239333 3.016704177 3.285669072 2.929482692 2.922820483 3.15950317 3.163327169 2.985901308 3.122708843 3.070948463 7.977735461 6.532514237 6.388007183 6.466679556 6.432795021 6.407321524 6.426470803 6.376394357 6.469070308 4.207280707 4.994965767 4.40159671 4.747114589 4.830045513 4.213762092 4.884418365 4.4318876 4.849665444 7.25609471 7.420807337 6.999340125 7.094488581 7.024332721 7.17928981 7.159898654 7.009977785 6.830979234 2.204955099 2.331625217 2.133305231 2.18332885 2.12778313 2.269697813 2.264705552 2.253940441 2.287924323 7.28437278 6.983593721 6.86337111 6.865970678 7.219840938 7.181113053 7.392230178 7.484052914 7.52498281 4.265792764 4.970684112 4.595545125 4.575545289 4.547957809 4.68215122 4.674495889 4.675841709 4.643311767 2.6943516 2.916324936 2.578130269 2.659717988 2.567436676 2.8095128 2.790110381 2.795882913 2.884588792 3.646303109 8.817891552 11.4248793 10.74738082 9.296043108 9.53150669 8.285160496 9.769919327 9.774610531 3.040292001 3.38486713 2.958851115 3.047880699 2.878562717 3.209319974 3.20260379 3.195993624 3.3004227 2.357625231 2.444753172 2.340767158 2.32143889 2.282608342 2.401218719 2.385568421 2.375334953 2.432634747 5.378494673 6.065038394 5.134842087 5.367342376 5.682051149 5.712072512 5.57179966 5.72082395 5.656674512 2.833814735 3.038434511 2.837711812 2.859800224 2.866040813 2.969167906 2.929449968 2.963530689 2.931065261 6.192932281 6.478439634 6.180169144 6.151689376 6.238949956 6.708196123 6.441437631 6.448280595 6.413562269 4.543042482 4.786227217 4.445131477 4.51471011 4.491645167 4.460114204 4.602482637 4.587221948 4.623125028 6.069437462 6.232738284 6.74644117 7.04995802 6.938928532 6.348253102 6.080950712 6.324619355 6.472893789

I want to make a table to include mean_AML, sd_AML (standard deviation), min_AML, max_AML, mean_Control, sd_Control, min_Control, max_Control, and Fold_change (i.e, mean_AML – mean_Control) for each gene. It is fine to use built-in functions.

Can't figure out the way how I can do this. Please help.

Thanks.

--- UPDATE ---

Hints: split the dataset into AML data and normal data sets, and then for each gene/probeset, calculate its mean, standard derivation, min and max expression values across samples separately (using a built-in function), and further merge these statistical values for each gene into one table. Apply data.frame() and give the created table the same row names as the gene expression data table.

...

ANSWER

Answered 2022-Jan-20 at 20:24

We could combine pivot_longer with right_join and then use summarise on the group:

Source https://stackoverflow.com/questions/70792891

QUESTION

Boxplot of disease vs control genes in R

Asked 2022-Jan-20 at 19:21

New to R so no idea about it. I have a data of 64 samples (AML disease vs Control) and 22283 genes expression value of each sample. The data looks like this.

GSM239170 GSM239323 GSM239324 GSM239326 GSM239328 GSM239329 GSM239331 GSM239332 GSM239333 3.016704177 3.285669072 2.929482692 2.922820483 3.15950317 3.163327169 2.985901308 3.122708843 3.070948463 7.977735461 6.532514237 6.388007183 6.466679556 6.432795021 6.407321524 6.426470803 6.376394357 6.469070308 4.207280707 4.994965767 4.40159671 4.747114589 4.830045513 4.213762092 4.884418365 4.4318876 4.849665444 7.25609471 7.420807337 6.999340125 7.094488581 7.024332721 7.17928981 7.159898654 7.009977785 6.830979234 2.204955099 2.331625217 2.133305231 2.18332885 2.12778313 2.269697813 2.264705552 2.253940441 2.287924323 7.28437278 6.983593721 6.86337111 6.865970678 7.219840938 7.181113053 7.392230178 7.484052914 7.52498281 4.265792764 4.970684112 4.595545125 4.575545289 4.547957809 4.68215122 4.674495889 4.675841709 4.643311767 2.6943516 2.916324936 2.578130269 2.659717988 2.567436676 2.8095128 2.790110381 2.795882913 2.884588792 3.646303109 8.817891552 11.4248793 10.74738082 9.296043108 9.53150669 8.285160496 9.769919327 9.774610531 3.040292001 3.38486713 2.958851115 3.047880699 2.878562717 3.209319974 3.20260379 3.195993624 3.3004227 2.357625231 2.444753172 2.340767158 2.32143889 2.282608342 2.401218719 2.385568421 2.375334953 2.432634747 5.378494673 6.065038394 5.134842087 5.367342376 5.682051149 5.712072512 5.57179966 5.72082395 5.656674512 2.833814735 3.038434511 2.837711812 2.859800224 2.866040813 2.969167906 2.929449968 2.963530689 2.931065261 6.192932281 6.478439634 6.180169144 6.151689376 6.238949956 6.708196123 6.441437631 6.448280595 6.413562269 4.543042482 4.786227217 4.445131477 4.51471011 4.491645167 4.460114204 4.602482637 4.587221948 4.623125028 6.069437462 6.232738284 6.74644117 7.04995802 6.938928532 6.348253102 6.080950712 6.324619355 6.472893789

Where (GSM239170, GSM239323, GSM239324, GSM239332, GSM239333) are AML samples and (GSM239326, GSM239328, GSM239329, GSM239331) are Control samples. I want to make a Boxplot of gene expression for all the samples, marking data points in red for AML samples and blue for Control samples.

I tried the following code, but got the error.

...

ANSWER

Answered 2022-Jan-20 at 19:21

You can achieve this by pivoting your data, recoding in a new variable and ploting. I'm doing this example with the tidyverse collection of packages (tidyr, dplyr, ggplot2, etc).

First we load the packages and I'm creating a temporal dataset for this example. You can apply this to your own data.

Let's say I have a dataset with four columns.

Source https://stackoverflow.com/questions/70791643

QUESTION

How to use PipelineParameter in DatabricksStep (Python)

Asked 2022-Jan-20 at 08:51

I've created an AML Pipeline with a single DatabricksStep. I've need to pass a parameter to the Databricks notebook when I run the published pipeline.

When I run the published pipeline, the Databricks steps always take the default value of the PipelineParameter, no matter what value I choose when I submit the pipeline.

Here the code:

...

ANSWER

Answered 2022-Jan-20 at 08:51

I've found the solution of the problem. I hope it can be of help to someone. It works if you set all the parameter name and widget name in lower case.

Source https://stackoverflow.com/questions/70771911

QUESTION

Azure Pipelines - Output variable from python script file to pipeline variable

Asked 2021-Dec-01 at 17:08

I've tried several articles and threads from Stackoverflow but can't seem to get anywhere. I am trying to take a variable from a .py file which is called in a YAML step and set that variable globally to be used.

In my .py file i have

...

ANSWER

Answered 2021-Sep-08 at 05:24

You don't need isOutput=true - that's only needed for referencing variables between different jobs or stages.
"You cannot use the variable in the step that it is defined." - split that script into two steps: one that runs your .py file, second one that uses the newly defined variable.

Source https://stackoverflow.com/questions/69093776

Community Discussions, Code Snippets contain sources that include Stack Exchange Network

Vulnerabilities

No vulnerabilities reported

Install AML

You can download it from GitHub.
You can use AML like any standard Java library. Please include the the jar files in your classpath. You can also use any IDE and you can run and debug the AML component as you would do with any other Java program. Best practice is to use a build tool that supports dependency management such as Maven or Gradle. For Maven installation, please refer maven.apache.org. For Gradle installation, please refer gradle.org .

Support

For any new features, suggestions and bugs create an issue on GitHub. If you have any questions check and ask questions on community page Stack Overflow .

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