zeekayandHanzo Dev 07e69e3ee2 luxfi/aml — real-time AML/CFT transaction monitoring ...

A Go AML engine: a configurable rules DSL over expr-lang with weight-of-evidence
scoring, sanctions screening against OFAC/UN/EU/HMT, case management, and scored
alerting. Single binary, embedded SQLite per org, embedded UI.

Surface (all /v1, org-scoped):
  /v1/aml/transactions        ingest and score
  /v1/aml/rules  /rules/test  the rules DSL and its dry-run
  /v1/aml/sanctions/search    list screening
  /v1/aml/cases               investigation workflow
  /v1/aml/health

Build: make build produces one static binary with the UI embedded (embedui tag);
bare Go tooling needs no Node. Third-party license and notice texts are generated
from the module graph the linker actually walks and ship beside every artifact.

Co-authored-by: Hanzo Dev <[email protected]>

2026-07-28 22:51:25 -07:00

..

INTEGRATIONS.md

luxfi/aml — real-time AML/CFT transaction monitoring

2026-07-28 22:51:25 -07:00