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Fold fincrime-llm-toolkit into llm-toolkit/ - #1
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A practitioner toolkit for using LLMs in AML/CTF transaction monitoring and KYC/EDD work - paste-ready Claude profiles, Claude Code skills, single-task prompts, an EU/Swedish regulatory grounding layer, and real Python detection pipelines run against a synthetic data generator with injected typologies and ground truth. MIT licensed.
Co-authored-by: Johan Övergaard <johan.overgaard@atg.se>
Adds a project-native hero and a workflow diagram (assets/readme/) that walk synthetic data through the four detectors to the role-aware, CI-gated evaluation, with the real precision/recall floors from evaluation/thresholds.json. Restructures the README around Value -> Proof -> Mechanism -> First use -> Detail and adds real license/CI/Python badges. Content of the existing sections (What this is/isn't, Why Claude, Quickstart, layout, scope, license, contributing) is preserved, only tightened. Co-Authored-By: Claude Sonnet 5 <noreply@anthropic.com>
Documents the subtree-merge approach, CI relocation, and README cross-linking agreed during brainstorming.
…t correctly The "Run tests" step ran python -m pytest -q llm-toolkit/tests from the repo root, but the toolkit's tests do top-level imports (e.g. "from pipelines import run_pipeline") that only resolve when llm-toolkit/ itself is the working directory. This caused ModuleNotFoundError at collection. Add working-directory: llm-toolkit and use the toolkit-relative test path to match how the suite ran in its original standalone CI.
overjoyde
marked this pull request as ready for review
July 20, 2026 13:07
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Summary
Test plan
Generated with Claude Code