About this package
This package implements a lightweight AI-assisted AML/CFT/CPF triage workflow for digital lenders, fintechs, cooperatives, microfinance operators, and financial service businesses. It helps monitor customer and transaction activity for predefined risk patterns, unusual behavior, threshold breaches, repeated anomalies, suspicious combinations, and cases that require human compliance review. The system supports internal review and documentation; it does not make final regulatory decisions or replace a compliance officer.
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