🚀Speed up implementation with hands-on, face-to-face training from the developer.

Introduction

Jube is open-source, real-time, Anti-Money Laundering and Fraud Detection Transaction Monitoring software. Jube empowers organizations with enterprise-grade monitoring capabilities through a powerful combination of real-time processing, artificial intelligence, and automated decision-making. Purpose-built for AML, fraud prevention and abuse detection, Jube delivers comprehensive case management in an open-source package.

Quickstart

A Docker Compose file is available—it is docker-compose.yml in the root directory—to quickly set up and orchestrate an installation of Jube, provided Docker is already installed. Via Docker Compose. Jube can be up and running in just a few minutes:

git clone https://github.com/jube-home/aml-fraud-transaction-monitoring
cd aml-fraud-transaction-monitoring
export DockerComposePostgresPassword='SuperSecretPasswordToChangeForPg'
export DockerComposeRabbitMQPassword='SuperSecretPasswordToChangeForAmqp'
export DockerComposeJWTKey='IMPORTANT:_ChangeThisKey_~%pvif3KRo!3Mkm1oMC50TvAPi%{mUt<9sBm>DPjGZyfYYWssseVrNUqLQE}mz{L_UsingThisKeyIsDangerous'
export DockerComposePasswordHashingKey='IMPORTANT:_ChangeThisKey_~%pvif3KRo!3Mkm1oMC50TvAPi%{mUt<9sBm>DPjGZyfYYWssseVrNUqLQE}mz{L_UsingThisKeyIsDangerous'
docker compose up -d

Waiting a few moments more will ensure that the embedded Kestrel web server is started correctly. In a web browser, navigate to the bound URL https://localhost:5001/ as per the ASPNETCORE_URLS Environment Variable.

The default username \ password combination is Administrator \ Administrator, although the password will be need to be changed on the first login.

Documentation

A more comprehensive installation guide is available in the Getting Started of the documentation.

Public Training & Implementation Support (Kuala Lumpur – April 2026)

Jube is a powerful platform and is typically deployed as part of a wider compliance and transaction monitoring infrastructure.
For teams looking to move beyond evaluation and into production implementation, there is in-person training and integration cohort in Kuala Lumpur (14–16 April 2026).

The cohort is designed for engineers, architects, and compliance specialists and includes:

Deep technical training from the core Jube team
Guided integration workshops using real transaction flows
Architecture and rule design best practices
Up to 6 weeks of post-training pilot support

Learn more and secure a seat: https://jube.io/jube-training/

Licence

Jube is licenced under AGPL-3.0-or-later.