Open platform for CIA-style intelligence analysis
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May 27, 2026 - Python
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ach
Here are 9 public repositories matching this topic...
An ACH (Automated Clearing House) generation tool designed to facilitate the creation of accounting transaction files for ACH payments and direct deposit processing.
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Jan 8, 2025 - Python
FastAPI ML microservice that detects Merchant Cash Advance (MCA) and line-of-credit lender payments in bank transactions using all-mpnet-base-v2 sentence-transformer embeddings, keyword, and fuzzy matching.
python nlp machine-learning microservice rest-api scikit-learn fuzzy-matching pytorch embeddings fintech mca ach semantic-search fastapi sentence-transformers supabase mpnet transaction-analysis merchant-cash-advance lender-detection
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Jun 28, 2026 - Python
NACHA/ACH US payments → AI governance. OFAC + AML. Part of the CSOAI Layer-0: 8 protocols · 100/100 A+++++ · world-leading.
mcp compliance nacha ach aml claude ofac us-payments ai-governance layer-0 csoai model-context-protocol mcp-server legacy-modernization meok-ai-labs a-100-100
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Jun 26, 2026 - Python
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