Add the AML software

Add the 4 copyrights software to be able to free use by everyone
xuyu67 · Nov 22, 2024 · d37ef42 · d37ef42
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diff --git a/.DS_Store b/.DS_Store
diff --git a/Anti-Money Laundering Early Warning System Based on Deep Learning/.DS_Store b/Anti-Money Laundering Early Warning System Based on Deep Learning/.DS_Store
diff --git a/... Deep Learning/Anti-Money Laundering Early Warning System Based on Deep Learning Code.pdf b/... Deep Learning/Anti-Money Laundering Early Warning System Based on Deep Learning Code.pdf
diff --git a/...nti-Money Laundering Early Warning System Based on Deep Learning Software Design Plan.pdf b/...nti-Money Laundering Early Warning System Based on Deep Learning Software Design Plan.pdf
diff --git a/Intelligent Anti-Money Laundering Behavior Monitoring Platform/.DS_Store b/Intelligent Anti-Money Laundering Behavior Monitoring Platform/.DS_Store
diff --git a/...nitoring Platform/Intelligent Anti-Money Laundering Behavior Monitoring Platform Code.pdf b/...nitoring Platform/Intelligent Anti-Money Laundering Behavior Monitoring Platform Code.pdf
diff --git a/...m/Intelligent Anti-Money Laundering Behavior Monitoring Platform Software Design Plan.pdf b/...m/Intelligent Anti-Money Laundering Behavior Monitoring Platform Software Design Plan.pdf
diff --git a/...ligent Financial Transaction Anti-Money Laundering Identification Tool Platform/.DS_Store b/...ligent Financial Transaction Anti-Money Laundering Identification Tool Platform/.DS_Store
diff --git a/...lligent Financial Transaction Anti-Money Laundering Identification Tool Platform Code.pdf b/...lligent Financial Transaction Anti-Money Laundering Identification Tool Platform Code.pdf
diff --git a/...l Transaction Anti-Money Laundering Identification Tool Platform Software Design Plan.pdf b/...l Transaction Anti-Money Laundering Identification Tool Platform Software Design Plan.pdf
diff --git a/Machine Learning-Driven Anti-Money Laundering Investigation Assistant Software/.DS_Store b/Machine Learning-Driven Anti-Money Laundering Investigation Assistant Software/.DS_Store
diff --git a/...e/Machine Learning-Driven Anti-Money Laundering Investigation Assistant Software Code.pdf b/...e/Machine Learning-Driven Anti-Money Laundering Investigation Assistant Software Code.pdf
diff --git a/...ne Learning-Driven Anti-Money Laundering Investigation Assistant Software Design Plan.pdf b/...ne Learning-Driven Anti-Money Laundering Investigation Assistant Software Design Plan.pdf
diff --git a/README.md b/README.md
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 # AML-Monitoring-Engine
-AML end to end system
+
+## General Information
+- **Full Software Name**: Intelligent Financial Transaction Anti-Money Laundering Identification Tool Platform  
+- **Version**: V1.0  
+
+## Development Environment
+- **Development Hardware Environment**:  
+  - CPU: Intel(R) Core(TM) i5-4200H, 2.8GHz  
+  - RAM: 8GB  
+  - Hard Drive: 1TB  
+- **Development Operating System**: Windows 11 Enterprise Edition  
+- **Development Tools**: IntelliJ IDEA V2023  
+- **Programming Language**: Java  
+- **Source Code Size**: 25,466 lines  
+
+## Runtime Environment
+- **Hardware Requirements**:  
+  - Quad-core CPU  
+  - 8GB RAM  
+  - Integrated Graphics  
+  - Gigabit Network  
+  - SSD with 500GB or more  
+- **Operating System**: Anolis OS  
+- **Supporting Software**:  
+  - JDK 9 or above  
+  - MySQL 8.0  
+  - Apache Tomcat  
+  - Redis  
+
+## Purpose of Development
+The primary goal is to enhance the efficiency of anti-money laundering (AML) efforts in financial transactions, reduce risks, and ensure the security of funds.
+
+## Target Domain/Industry
+- **Domain**: Financial Technology (FinTech)
+
+## Key Features
+1. **Real-Time Monitoring**:  
+   Utilizes big data, machine learning, and artificial intelligence to analyze large volumes of financial transaction data in real-time.  
+2. **Suspicious Pattern Detection**:  
+   Automatically identifies unusual patterns, such as large fund transfers or frequent cross-border transactions.  
+3. **Model Optimization**:  
+   Continuously improves detection accuracy using deep learning algorithms.  
+4. **Risk Alert Mechanism**:  
+   Initiates investigation procedures immediately upon detecting potential money laundering activities.  
+5. **Data Integration and Sharing**:  
+   Enables cross-bank and cross-border data sharing to strengthen institutional collaboration.  
+6. **Compliance Support**:  
+   Provides compliance reports and audit tools to meet international AML standards.  
+7. **Efficiency Improvement**:  
+   Enhances precision and effectiveness of AML processes to prevent financial crimes and ensure system stability.  
+
+## Technical Characteristics
+- **Type**: Big Data Software  
+- **Key Features**:  
+  - Employs AI deep learning and big data analysis for real-time monitoring of financial transactions.  
+  - Supports anomaly detection and risk level evaluation.  
+  - Facilitates multi-dimensional data integration and automated workflows to improve risk control efficiency.  
+  - Offers visualized reports for clear understanding of risk scenarios, enabling precise and efficient risk management.
+
+## Software Classification
+- **Category**: Application Software