guiIhermevieira/sentinel

Open-source AML transaction monitoring: a NestJS service and a framework-agnostic rules engine on npm (@sentinel-aml). Idempotent ingestion, case management, audit log, runtime rule tuning.

GitHub repository with 11 stars and 0 forks.

Language: TypeScript

Topics: aml, anti-money-laundering, bullmq, compliance, fintech, fraud-detection, graphql, kyc, monorepo, nestjs

Open provider repository

24h trend summary

Trending score 0.93, freshness score 0.74, stars gained +5, forks gained +0.

Latest metric snapshot

2026-09-24: 11 stars and 0 forks.

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