SelidikNFCC · AFC Lab UTM
Open Financial Crime Data Repository

SelidikOpen financial-crime data, collected, normalised and versioned.

A governed repository of publicly available AML/CFT/PF data from Malaysian and international sources — sanctions lists, corporate registries, enforcement actions, leaks and country-risk indices — mapped to one common entity schema for analysis and reproducible research.

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    13 / 52 sources Connected from the Appendix A source registry
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    5-stage pipeline Collect · validate · normalise · deduplicate · enrich
  • 03
    Versioned & cited Every dataset version is pinned, lineage-tracked and citable

© NFCC & AFC Lab UTM · Open data only

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