JSPM

Found 7 results for anti-money-laundering

@jumio/websdk

Jumio WebSDK is a powerful, flexible software development kit that simplifies the integration of Jumio's services into your web applications.

  • v0.3.6
  • 55.88
  • Published

@harper-concierge/seon-sdk

This module provides a TypeScript class, Seon, to interact with Seon's Fraud API. The Seon class allows you to send fraud detection requests using the provided API key and endpoint URL.

  • v1.5.1
  • 38.30
  • Published

fr3kn3xus

🌌 FR3K NEXUS v2.0 - Advanced Quantum Trading Platform with AI Agents, Neural Interface, Cosmic Timing, and Mystical Analysis

  • v2.0.0
  • 36.43
  • Published

seon-sdk

This module provides a TypeScript class, Seon, to interact with Seon's Fraud API. The Seon class allows you to send fraud detection requests using the provided API key and endpoint URL.

  • v1.4.1
  • 22.38
  • Published

bmad-superbank-framework

BMad Method Framework with specialized banking, compliance, AML, fraud prevention, and risk management expertise for Cursor IDE

  • v1.0.3
  • 21.64
  • Published

navs-aml

Anti-Money Laundering (AML) services powered by NAVS - Node-Assisted Verification Service

    • v1.0.7
    • 20.23
    • Published