rustkernel-compliance
| Crates.io | rustkernel-compliance |
| lib.rs | rustkernel-compliance |
| version | 0.2.0 |
| created_at | 2026-01-14 16:39:47.009571+00 |
| updated_at | 2026-01-19 20:07:22.296048+00 |
| description | RustKernels Compliance domain kernels |
| homepage | |
| repository | https://github.com/mivertowski/RustKernels |
| max_upload_size | |
| id | 2043214 |
| size | 212,644 |
Michael Ivertowski (mivertowski)
documentation
README
rustkernel-compliance
GPU-accelerated compliance kernels for AML, KYC, sanctions screening, and transaction monitoring.
Kernels (11)
AML (6 kernels)
- CircularFlowRatio - SCC detection for circular transactions
- ReciprocityFlowRatio - Mutual transaction detection
- RapidMovement - Velocity analysis for structuring
- AMLPatternDetection - Multi-pattern FSM detection
- FlowReversalPattern - Transaction reversal detection (wash trading, round-tripping)
- FlowSplitRatio - Transaction splitting/structuring detection
KYC (2 kernels)
- RiskScoring - Dynamic risk scoring
- DocumentVerification - Document validation
Sanctions (2 kernels)
- SanctionsScreening - OFAC/UN/EU screening
- PEPScreening - Politically exposed person screening
Transaction Monitoring (1 kernel)
- TransactionMonitoring - Real-time transaction analysis
Installation
Add to your Cargo.toml:
[dependencies]
rustkernel-compliance = "0.1.0"
Usage
use rustkernel_compliance::prelude::*;
// Screen transactions for AML patterns
let aml = AMLPatternDetection::new();
let alerts = aml.detect(&transactions);
License
Apache-2.0