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<!DOCTYPE html> | ||
<html> | ||
<head> | ||
<title>AML Monitoring Engine</title> | ||
<style> | ||
body { | ||
font-family: Arial, sans-serif; | ||
line-height: 1.6; | ||
margin: 0; | ||
padding: 20px; | ||
background-color: #f4f4f4; | ||
} | ||
h1, h2 { | ||
color: #333; | ||
} | ||
nav { | ||
background: #333; | ||
color: #fff; | ||
padding: 10px; | ||
} | ||
nav a { | ||
color: #fff; | ||
margin: 0 10px; | ||
text-decoration: none; | ||
} | ||
nav a:hover { | ||
text-decoration: underline; | ||
} | ||
section { | ||
margin-bottom: 20px; | ||
} | ||
</style> | ||
</head> | ||
<body> | ||
<nav> | ||
<a href="#overview">Overview</a> | ||
<a href="#architecture">System Architecture</a> | ||
<a href="#modules">Modules</a> | ||
<a href="#technologies">Technologies</a> | ||
<a href="#interface">User Interface</a> | ||
<a href="#testing">Testing</a> | ||
<a href="#maintenance">Maintenance</a> | ||
</nav> | ||
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<h1>AML Monitoring Engine</h1> | ||
<p>Welcome to the documentation for the AML Monitoring Engine, a deep learning-based system for anti-money laundering.</p> | ||
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<section id="overview"> | ||
<h2>Overview</h2> | ||
<p>The AML Monitoring Engine leverages deep learning to detect and combat suspicious financial transactions.</p> | ||
</section> | ||
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<section id="architecture"> | ||
<h2>System Architecture</h2> | ||
<p>Our system comprises six key components: Data Collection, Model Training, Real-Time Monitoring, Risk Assessment, Compliance, and Integration.</p> | ||
</section> | ||
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<section id="modules"> | ||
<h2>Modules</h2> | ||
<p>Explore detailed descriptions of each module, including their functionalities and designs.</p> | ||
</section> | ||
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<section id="technologies"> | ||
<h2>Technologies</h2> | ||
<p>We use cutting-edge deep learning algorithms, including CNNs and RNNs, for superior pattern recognition.</p> | ||
</section> | ||
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<section id="interface"> | ||
<h2>User Interface</h2> | ||
<p>Our dashboards provide real-time insights and detailed transaction reports for enhanced usability.</p> | ||
</section> | ||
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<section id="testing"> | ||
<h2>Testing</h2> | ||
<p>Our system undergoes rigorous unit, integration, performance, and security testing to ensure reliability.</p> | ||
</section> | ||
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<section id="maintenance"> | ||
<h2>Maintenance</h2> | ||
<p>Regular updates ensure continued compliance with regulations and optimal system performance.</p> | ||
</section> | ||
</body> | ||
</html> | ||
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# AML Monitoring Engine | ||
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Welcome to the **AML Monitoring Engine** documentation website! Explore the various components and features of our deep learning-based anti-money laundering system. | ||
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## Table of Contents | ||
- [Overview](#overview) | ||
- [System Architecture](#system-architecture) | ||
- [Modules](#modules) | ||
- [Data Collection and Preprocessing](#data-collection-and-preprocessing) | ||
- [Feature Extraction](#feature-extraction) | ||
- [Model Training](#model-training) | ||
- [Early Warning and Risk Assessment](#early-warning-and-risk-assessment) | ||
- [Technologies](#technologies) | ||
- [User Interface](#user-interface) | ||
- [Database Design](#database-design) | ||
- [Testing](#testing) | ||
- [Software Maintenance](#software-maintenance) | ||
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--- | ||
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## Overview | ||
The **AML Monitoring Engine** leverages deep learning to detect suspicious transactions and combat money laundering activities. | ||
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[Learn More](#system-architecture) | ||
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--- | ||
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## System Architecture | ||
Explore how the engine works across its six main modules: | ||
1. Data Collection and Preprocessing. | ||
2. Deep Learning Model Training. | ||
3. Real-Time Monitoring and Anomaly Detection. | ||
4. Decision Support and Risk Assessment. | ||
5. Compliance and Privacy Protection. | ||
6. Integration and Interfaces. | ||
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[View Details](#modules) | ||
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--- | ||
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## Modules | ||
### Data Collection and Preprocessing | ||
Processes raw financial data from various systems. | ||
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[Learn More](#data-collection-and-preprocessing) | ||
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### Feature Extraction | ||
Extracts meaningful insights for model training. | ||
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[Learn More](#feature-extraction) | ||
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### Model Training | ||
Builds predictive deep learning models. | ||
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[Learn More](#model-training) | ||
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### Early Warning and Risk Assessment | ||
Detects anomalies and supports decision-making. | ||
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[Learn More](#early-warning-and-risk-assessment) | ||
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--- | ||
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## Technologies | ||
Explore the technologies powering our system, including CNNs, RNNs, and other deep learning techniques. | ||
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## User Interface | ||
User-friendly dashboards provide real-time insights and reporting tools. | ||
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--- | ||
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## Database Design | ||
An optimized schema supports high-volume transaction data efficiently. | ||
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--- | ||
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## Testing | ||
Detailed testing plans ensure system reliability and performance. | ||
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--- | ||
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## Software Maintenance | ||
Guidelines for ongoing updates and regulatory compliance. | ||
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--- | ||
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### License | ||
This project is proprietary software. All rights reserved. | ||
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