AMLA | AMLA : Anti Money Laundering Analyzer
kandi X-RAY | AMLA Summary
kandi X-RAY | AMLA Summary
Developed By Team Scorpions : Ajay Philip Joy and Michelle Young For Microsoft Encode Hackathon on 27th September 2020 Money laundering is the illegal process of making large amounts of money appear to have come from a legitimate source. The Anti Money Laundering Analyzer (AMLA) is a cloud-based enterprise solution for monitoring, screening and catching suspicious money laundering transactions within the Canadian financial system. The object of AMLA is to ease the workload of anti-money laundering investigators and analysts by using machine learning techniques to reduce the number of false positive cases that are flagged as money laundering transactions and make sure that no true positive cases are missed out in the bulk. AMLA uses Machine Learning techniques to reduce the number of false positive cases that are detected and reported to FINTRAC. AMLA also make use of a ranking system so as to priorities each case as required.
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Top functions reviewed by kandi - BETA
- Calculates the rank of the new dataframe .
- Rearrange the given disordered df
- Extract data from indvuser .
- Fetches the sum of all funds for a person .
- calculates the per - transaction details
- Takes a dataframe and returns the amount of total amount of withdrawals that did not have been submitted .
- Filter out transactions that are less than the threshold .
- Grouper accounts of the current transaction .
- Initialize the model .
- Performs MLPredict on the input data .
AMLA Key Features
AMLA Examples and Code Snippets
Community Discussions
Trending Discussions on AMLA
QUESTION
How can I get the result what I want?
My code reverse a file and every line of the file and print a number in front of the lines.But in my code this is not working well. Example:
...ANSWER
Answered 2021-Nov-27 at 18:15I guess your text file was produced on Windows with \r\n line-endings and your program runs on UNIX.
If this is the case, the fopen(..., "r") call won't convert these line-endings to \n (it would have been done on Windows) and when you strip the last \n of the line, the \r stays at the end.
Displaying such a line will jump to the left margin and overwrite the previously written number.
I suggest this stripping, just to be certain
QUESTION
example = {
'Team':['Australia', 'England', 'South Africa', 'Australia', 'England', 'India',
'India', 'South Africa', 'England', 'India','India','Australia'],
'Player':['Ricky Ponting', 'Joe Root', 'Hashim Amla', 'David Warner',
'Jos Buttler', 'Virat Kohli', 'Rohit Sharma', 'David Miller',
'Eoin Morgan', 'Dinesh Karthik',np.nan ,np.nan],
'Runs':[345, 336, 689, 490, 989, 672, 560, 455, 342, 376,370,400],
'Salary':[34500, 33600, 68900, 49000, 98899, 67562, 56760, 45675, 34542, 31176,
35000, 34000]
}
df = pd.DataFrame(example)
ANSWER
Answered 2021-Jul-25 at 03:47Just change the selection like this:
QUESTION
Bring back the count of all the batsmen who have played a certain number of innings only if there are more than one batsman who have played that number of innings. 4 innings – 2 batsmen, 5 innings – 3 batsmen etc.
...ANSWER
Answered 2021-Feb-23 at 04:53Well you can save the number of rows for which the Innings column has certain value. You can save this number in a temporary table and then query the table. See following SQL:
QUESTION
I have a column of species abundance
...ANSWER
Answered 2021-Jan-29 at 21:12We could use count to get the frequency count of 'plot', 'Species', arrange by 'plot' and descending order of 'n', then grouped by 'plot', create the ratio by taking the sum of first 3 'n' values divided by the sum of the rest and join with the original data
QUESTION
This is my product image viewer component.html. In this component the template reference variable #divZoomed is used to display the zoom.
...ANSWER
Answered 2020-May-25 at 08:51You cannot set z-index direcly on your zoom component, since it's at a deeper level in the DOM than the text. You need to set the z-index higher up in the DOM.
I just set it in the col-md-5 container
QUESTION
I've a table name keywordsTable from where I need to select keywords and need to find the count, how many times they were mentioned in another table named dataTable.
Here's some dummy data of keywordsTable:
ANSWER
Answered 2020-Mar-02 at 06:17The like operator doesn't work in the way you are trying to use it. Instead try a join e.g.
Community Discussions, Code Snippets contain sources that include Stack Exchange Network
Vulnerabilities
No vulnerabilities reported
Install AMLA
You can use AMLA like any standard Python library. You will need to make sure that you have a development environment consisting of a Python distribution including header files, a compiler, pip, and git installed. Make sure that your pip, setuptools, and wheel are up to date. When using pip it is generally recommended to install packages in a virtual environment to avoid changes to the system.
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