404 packages matching “aml”

aml

v1.0.0 · 12 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

A simple asynchronous module loader with dependency management.

50Downloads across all versions in the last 7 days, from the official npm downloads API.BSD-2-ClauseLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0 (the latest release), from the OSV.dev database.

@complycube/api

v1.1.14 · 5 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

ComplyCube's Node.js library for the AML/KYC API

3.3KDownloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.1.14 (the latest release), from the OSV.dev database.

@ellipticltd/aml-utils

v0.16.36 · 14 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

This lib contains some utility functions which originally lived in aml-utils repo.

55Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v0.16.36 (the latest release), from the OSV.dev database.

@azimutt/aml

v0.1.10 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Parse and Generate AML: the easiest language to define database schema.

60Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.10 (the latest release), from the OSV.dev database.

@aml-modelcontextprotocol/aml-watcher-mcp

v0.1.14 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for AML Watcher API search

33Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.14 (the latest release), from the OSV.dev database.

mikser-io-aml

v11.0.1 · 10 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

ArchieML plugin for Mikser. Parses entities with `format: 'aml'` using archieml and merges the result into `entity.meta`.

168Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v11.0.1 (the latest release), from the OSV.dev database.

@cryptoapis-io/mcp-aml

v0.1.0 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for AML address verification and transaction screening via Crypto APIs

30Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

chain-insights

v0.31.2 · 1 day ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

AML investigation CLI and MCP proxy for blockchain risk screening and Chain Insights Graph access

128Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.31.2 (the latest release), from the OSV.dev database.

@complycube/react-native

v1.2.4 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

ComplyCube's React Native Mobile SDK library for Identity Verification, KYC, and AML

113Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.2.4 (the latest release), from the OSV.dev database.

satoshkin-aml-mcp

v0.2.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Satoshkin MCP server for AML/KYT crypto wallet screening — real risk scores (BitOK data) for Claude, ChatGPT and any MCP client.

38Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.2.0 (the latest release), from the OSV.dev database.

aiprise-react-native-sdk

v1.3.11 · 23 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

[AiPrise](https://www.aiprise.com/) offers identity verification and AML services in the emerging markets of LATAM, Africa and Southeast Asia.

351Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.3.11 (the latest release), from the OSV.dev database.

@responsible-ai/e2e

v0.36.0-1975 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

The Responsible AI sharable e2e tests package contains tests shared across RAI OSS and AML repo.

11Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.36.0-1975 (the latest release), from the OSV.dev database.

@forestadmin/datasource-demo-fintech

v1.0.8 · 21 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Demo data source for Forest Admin, themed around a fintech / compliance back office (customers, cards, KYC, AML alerts, chargebacks…).

14Downloads across all versions in the last 7 days, from the official npm downloads API.GPL-3.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.8 (the latest release), from the OSV.dev database.

navs-aml

v1.0.7 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Anti-Money Laundering (AML) services powered by NAVS - Node-Assisted Verification Service

6Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.7 (the latest release), from the OSV.dev database.

crypto-aml

v0.1.0 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Crypto AML / KYT JavaScript SDK for the AnChain.AI Data API — wallet screening, risk scores, and OFAC sanctions checks.

1Downloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

@aml-jsx/sdk

v0.8.1 · 12 days ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

An asynchronous TypeScript and JSX runtime for composing provider-agnostic agent workflows.

279Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.8.1 (the latest release), from the OSV.dev database.

@kyccentral/sdk

v0.10.0 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Official JavaScript and TypeScript client for the KYC Central API — UK company KYC and AML risk assessment.

5Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.10.0 (the latest release), from the OSV.dev database.

bmad-superbank-framework

v1.0.3 · 11 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

BMad Method Framework with specialized banking, compliance, AML, fraud prevention, and risk management expertise for Cursor IDE

4Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.3 (the latest release), from the OSV.dev database.

@azimutt/serde-aml

v0.1.1 · 2 years ago

90
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Parse and Generate AML.

2Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.1 (the latest release), from the OSV.dev database.

@ambriel-io/n8n-nodes-ambriel

v1.0.19 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

n8n nodes for Ambriel Compliance Intelligence Platform — AML screening, company intelligence, fraud detection, and identity verification.

8Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.19 (the latest release), from the OSV.dev database.
1 / 21Next