XGBoost Anti-Money Laundering

Anti-Money Laundering Script using XGBoost Classification.

Conda Environment: (Python 3.7.15)

See Requirements.txt

Install from requirements.yml using: conda env create --name envname --file=requirements.yml

Package Version

---

backcall 0.2.0

certifi 2022.12.7

colorama 0.4.6

cycler 0.11.0

debugpy 1.6.7

decorator 5.1.1

entrypoints 0.4

ipykernel 6.16.2

ipython 7.34.0

jedi 0.18.2

joblib 1.1.0

jupyter_client 7.4.9

jupyter_core 4.12.0

kiwisolver 1.4.4

matplotlib 3.2.2

matplotlib-inline 0.1.6

mkl-service 2.4.0

nest-asyncio 1.5.6

numpy 1.17.5

packaging 23.1

pandas 1.3.5

parso 0.8.3

pickleshare 0.7.5

pip 22.3.1

ply 3.11

prompt-toolkit 3.0.39

psutil 5.9.5

Pygments 2.15.1

pyparsing 3.0.9

PyQt5 5.15.7

PyQt5-sip 12.11.0

python-dateutil 2.8.2

pytz 2023.3

pywin32 306

pyzmq 25.1.0

scikit-learn 0.22.1

scipy 1.7.3

seaborn 0.12.2

setuptools 65.6.3

sip 6.6.2

six 1.16.0

toml 0.10.2

tornado 6.2

traitlets 5.9.0

typing_extensions 4.1.1

wcwidth 0.2.6

wheel 0.38.4

wincertstore 0.2