zeekayandHanzo Dev 68fe46dff9 wip ...

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

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.hanzo/workflows

ci: native runners and our own registry, not GitHub's

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cmd/amld

history: create the transaction record, so aggregate rules can reach a verdict

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docs

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

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internal/notice

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

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migrations

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

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pkg

wip

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tools

tools: resolve the module root from the harness, not from its own directory

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ui

sanctions: make screening readiness answerable per list, and show it

2026-07-29 11:13:09 -07:00

.dockerignore

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

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.gitignore

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

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.goreleaser.yml

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

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CLAUDE.md

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

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compose.yml

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

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Dockerfile

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

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go.mod

engine: a rule is admitted only if its evidence exists

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go.sum

base v1.1.0 -> v1.5.8

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LICENSE

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

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LICENSING.md

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

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LLM.md

anomaly: record the measured per-tenant cost and the design in LLM.md

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Makefile

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

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S

Description

Real-time AML/CFT transaction monitoring, sanctions screening and case management

2.1 MiB

Languages

Go 88.1%

TypeScript 9.3%

CSS 1.2%

Python 0.7%

JavaScript 0.4%

Other 0.2%