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Financial Intelligence Unit (FIU) case study on the PaySim synthetic transactions dataset. Featuring SQL and Python (Pandas, NumPy, Scikit-learn, Matplotlib) workflows for anomaly detection, AML threshold analysis, and financial crime data visualization.
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8
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Add .gitignore to exclude large datasets, venv, and temp files
06f9281View on GitHubAdd pip environment files: requirements.txt and requirements.lock.txt
04303faView on GitHubRemove unused Conda environment file (migrated to pip requirements)
6d93c65View on GitHub