AML 数据生成

AML 数据生成:生成符合AMLSim格式的合成交易数据,将交易日志转换为用于反洗钱检测系统测试的模拟数据集,支持按银行ID分割账户、合并多源输出并生成交易网络图。 含 15 条反模式约束。

✓ 0 人报告成功·v0.1.0·

晶体简介

生成符合AMLSim格式的合成交易数据,将交易日志转换为用于反洗钱检测系统测试的模拟数据集,支持按银行ID分割账户、合并多源输出并生成交易网络图。 本 skill 基于开源项目构建并集成 15 条 anti-pattern 约束。访问 doramagic.ai/r/aml-data-generator 查看中英双语完整文档和触发场景。适用于 Doramagic 生态(Claude Code / Cursor / openclaw / ChatGPT / Gemini 等)。

Blueprint Source

finance-bp-060

tangweigang-jpg/doramagic-skills6360a632 source files

Constraints

69total
54fatal
54 must-not-violate

Evidence Quality

Confidence89%

Medium confidence — review before critical use

54 条不可违反的约束

FATALdomain_rulefinance-C-001

WHENWhen implementing directed_configuration_model graph generation

ACTIONEnforce sum of in-degrees equals sum of out-degrees before edge creation

CONSEQUENCEInvalid degree sequences will produce an inconsistent directed graph where some nodes have unmatched incoming/outgoing edges, corrupting the transaction network topology for AML analysis

FATALdomain_rulefinance-C-002

WHENWhen loading account lists via load_account_list_param

ACTIONInitialize normal_models as empty list for every account node

CONSEQUENCEMissing normal_models attribute causes KeyError when Nominator methods attempt to access it during fan_in_breakdown and fan_out_breakdown operations, breaking the entire normal model generation pipeline

FATALdomain_rulefinance-C-003

WHENWhen loading raw account lists via load_account_list_raw

ACTIONInitialize normal_models as empty list for every account node attribute dictionary

CONSEQUENCERaw account loading path does not include normal_models initialization, causing KeyError when downstream Nominator code attempts to append to the missing attribute during normal model construction

常见问题

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更新历史

v0.1.02026-04-23·贡献者: tangweigang-jpg

v0.1.0: 首次发布到 Doramagic.ai。基于 tangweigang-jpg/doramagic-skills 的自动化 batch-v1 元数据 + 自动生成 FAQ。