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aryaMehta26/Graph-Based-Fraud-Intelligence-Platform

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Palantir-inspired financial intelligence platform — models 31.9M bank transactions as a living knowledge graph. Detects money laundering rings, funnel accounts, and cyclic fraud patterns invisible to tabular ML. Built on Neo4j, Graph Data Science, and Louvain community detection.

active 2026-05-092026-05-12 (UTC)

Complete coverage26,459 / 26,459 hourly files (100%) · 2 absent upstream2023-08-152026-08-21 (UTC)
Events
43
Pushes
9
Pull requests
2
Issues
5
Stars
0
Forks
0

Activity over time

Daily event counts in the loaded window

Line chart, 4 days from 2026-05-09 to 2026-05-12. Pushes: 9 total, peak 7 in a day. Pull requests: 2 total, peak 1 in a day. Issues: 5 total, peak 5 in a day. Comments: 13 total, peak 12 in a day. Stars: 0 total, peak 0 in a day.

  • Pushes
  • Pull requests
  • Issues
  • Comments
  • Stars

Stars, PRs, issues and forks are under-captured in the later part of this window. GH Archive progressively stopped capturing non-push events during 2026 — −95% or worse by the end of the window. Every series here except Pushes fades for that reason, so a decline above reflects the archive, not this repository. Pushes stay reliable throughout, so read them, and the contributor counts derived from them, as the real signal. Data health has the measurements.

Top contributors

Pushes, PRs, issues, reviews and comments — stars and forks excluded, so this is contribution rather than popularity

ContributorContributionsPushesPRsComments
Copilot160011
PrajwalDambalkar8420
aryaMehta267101
aish-warya-iyer5401

Recent activity

Latest issues, pull requests and releases

  • Issue comment#13aryaMehta262026-05-11 03:49
    Layer 4: Build 4 LLM investigator models for comparison
  • Pull request#21PrajwalDambalkar2026-05-10 12:33
  • ReleasePrajwalDambalkar2026-05-10 01:03
    v1.1 with Models
  • Pull request#18PrajwalDambalkar2026-05-09 11:32
  • Issue#1aryaMehta262026-05-09 11:08
    Model: Train XGBoost baseline on cleaned parquet splits
  • Issue#2aryaMehta262026-05-09 11:08
    Model: Add evaluation metrics and save model artifacts
  • Issue#3aryaMehta262026-05-09 11:08
    Graph: Extract account degree and transaction flow features from Neo4j
  • Issue#10aryaMehta262026-05-09 08:05
    Infra: Move Neo4j credentials and paths to .env
  • Issue#9aryaMehta262026-05-09 08:05
    Docs: Align README with final 4-stage model pipeline

Totals cover only the window loaded into ClickHouse and count events, not GitHub's lifetime totals — 0 stars here means stars gained during the window, not the repo's star count.