aml-sentinel
aml-sentinel — LGD 三律在金融 / 反洗钱（AML）交易监测域的纵深合规工具（零依赖）：可疑交易模式检测（拆分/快进快出/跨境无KYC/大额未报备），对 AI 系统/数据做可执行合规校验。
as observed 2026-09-29T04:47:03.526Z- Identifier
aml-sentinel- Source
- ClawHub
- Version observed
- 1.0.3
- Source repository
- not published
- Repository observation
- No source repository listed
- First observed here
- 2026-09-12T14:17:54.398Z
- Observations recorded
- 3
- Installs (reported upstream)
- 2
- Weekly downloads (upstream)
- 226
- Declared license
- MIT-0
Observation history
2026-09-29T04:47:03.526Z
Fields that differed: changelog latestVersion
| Field | Before | After |
|---|---|---|
changelog |
"aml-sentinel v1.1.0 introduces a zero-dependency, executable compliance tool for AML transaction monitoring:\n\n- Adds structured detection of suspicious transaction patterns (spl | "权利层第 3 轮：① §3.2 权属宣告统一块归一——清除块内他资产事实（此前误填 uibc-core 的 DOI / commit cb6f11b / Sigstore Rekor 锚），改按本资产真值填写；② 技能件许可口径过授权清除——理论文本由 CC BY 4.0 改为「保留所有权利」，.py 依 §3.2 标 MIT；③ 保留分层许可：代码 MI |
latestVersion |
"1.0.0" | "1.0.3" |
2026-09-17T19:21:47.094Z
Fields that differed: license description
| Field | Before | After |
|---|---|---|
license |
null | "MIT-0" |
description |
"aml-sentinel — LGD 三律在金融 / 反洗钱（AML）交易监测域的纵深合规工具（零依赖）：可疑交易模式检测（拆分/快进快出/跨境无KYC/大额未报备），对 AI 系统/数据做可执行合规校验。" | null |
Correction
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