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IBM / AMLSim

The AMLSim project is intended to provide a multi-agent based simulator that generates synthetic banking transaction data together with a set of known money laundering patterns - mainly for the purpose of testing machine learning models and graph algorithms. We welcome you to enhance this effort since the data set related to money laundering is critical to advance detection capabilities of money laundering activities.
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Error in alert config example description? #32

Closed youph closed 4 years ago

youph commented 4 years ago

The description here contains an example of the alert parameter CSV file; the description of the 2nd row 20,fan_in,0,4,6,2700,3000,10,30,,True reads: "All alerts are SAR (is_sar = True) and all involved accounts are not flagged as SAR." Should this actually be "... and all involved accounts are flagged as SAR."?

Further, the description of the 3rd row reads: "All alerts are false-alert (is_sar = False) and all involved accounts are also flagged as SAR" Should this actually be "... and all involved accounts are not flagged as SAR"?

hkanezashi commented 4 years ago

Thank you for pointing that out. You are right. Now I verified these mistakes.