AMLTRIX is an open, community-driven knowledge framework designed to document and standardize how financial criminals operate. Inspired by adversarial models in cybersecurity, it breaks down money laundering into distinct tactics, techniques, and indicators—offering a structured, machine-readable way to understand, detect, and mitigate illicit financial activity. Whether you’re an AML analyst, data scientist, regulator, or investigator, AMLTRIX helps you map real-world behavior to clear, actionable insights.

AMLTRIX

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