sukhrob-ziyovuddinov / transaction-monitoring-red-flags Star 0 Code Issues Pull requests Practical repository for transaction monitoring scenarios, red flags, suspicious activity indicators, and AML-focused analytical review. risk-analysis compliance aml financial-crime transaction-monitoring suspicious-activity red-flag banking-fintech Updated Mar 13, 2026
laravelmail / suspicious-activity Star 0 Code Issues Pull requests Professional email template for notifying users about potential security issues within the technology sector.... | View more at LaravelMail.com laravel technology email-marketing transactional email-templates laravel-mail security-alert suspicious-activity Updated Feb 15, 2026 Blade