AMLSim
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IBM
The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpos...
Hello. Is this project still alive? Would anyone be interested in upgrading Python and networkx versions? I have done on a fork it for my own purposes. At least the...
I got the below error when I tried to execute without modification of the downloaded settings. AMLSim-master>python scripts\transaction_graph_generator.py conf.json INFO:__main__:Random seed: 0 INFO:__main__:Simulation name: sample INFO:__main__:Generated 1000 accounts. INFO:__main__:Add 9900...
@hkanezashi @suzumura Added a Dockerfile to prove that this runs okay in a linux environment.
Hi, dear authors, my system is Ubuntu Linux 18.04 and want to build this AMLSim, I have manually install the Maven and want to install the MASON and Paysim jars...
Hi Authors, I was wondering if the transaction time stamp is an important feature in the AML studies that you've done. I was a bit surprised that AMLSim doesn't seem...
An adjacency list should be generated by the transaction graph generator. The transactions csv file is currently acting as a lengthy adjacency list already and the concept of "transactions" should...
Also Account Groups have a dependency on an AbstractTransactionModel. This dependency should be removed. Account Groups are just groups of accounts (mini graphs) and should not know they are being...
Accounts are currently steppable and this is creating complexity. Abstract transaction models should be steppable.
Thanks for making the changes, the first part of sh scripts/run_AMLSim.sh conf.json works I suppose. However I get another exception error: Exception in thread "main" java.lang.ArrayIndexOutOfBoundsException: 7 at amlsim.AMLSim.loadAccountFile(AMLSim.java:214) at...
I am trying to run the simulator on a macos: `sh scripts/run_AMLSim.sh conf.json` The error log is as below. ``` Dec 01, 2021 11:34:48 AM amlsim.AMLSim loadAccountFile INFO: Account CSV...
