• Stars
    star
    7
  • Rank 2,294,772 (Top 46 %)
  • Language
    Python
  • Created 12 months ago
  • Updated 12 months ago

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Repository Details

The application uses a combination of natural language processing (NLP), and financial analysis techniques to extract, process, and analyze data from uploaded financial documents (Excel format). It provides insights such as transaction summaries, suspicious trends, cash deposit detection, entity recognition, and potential ML/TF activities.