FinanceTabular data

RevTrack / RevClassify

Models that label suspicious chains of transfers by looking at who sent the money at the start of the chain and who received it at the end. A human makes the decision on a disputed operation; automatic blocking without review is not acceptable.

Developer
MIT and MIT-IBM Watson AI Lab, USA
First release
Oct 2024
Latest release
Oct 2024
Sizes
checkpoints from 0.1 to 45 MB
License
Commercial use allowedMIT
Running
On your own serverAlso runs without a GPU
Industries
Finance, Security
Deploy on your server GitHub

What it does

  • Classifying transfer chains as ordinary or needing review
  • Finding new suspicious chains in a large flow of operations
  • Preparing material for the compliance team

Where it is used

Banks and payment servicesCrypto exchanges and fintechCompliance and internal control

Hardware requirements

LaptopLaptop or regular PC, up to 8 GB of VRAM — smaller versions
fits
1 GPUOne GPU with 16–80 GB — mid-size versions
no versions
ClusterServer with several GPUs — flagship versions
no versions

Versions

  1. RevTrack, код и чекпойнты (ICAIF 2024)

How to run it

On your own serverWeights are downloaded from Hugging Face and served with vLLM (load and API) or llama.cpp (modest hardware). The model then runs in a closed network with no per-request fees.
How much hardware you needCalculate the VRAM for the model size, context length and number of concurrent requests.Open the hardware calculator

I can set this up end to end: pick the model size, deploy it on your server and connect it to your systems.

Frequently asked questions

Can RevTrack / RevClassify be used in a commercial project?

Yes. License: MIT. It allows commercial use, but it is still worth having a lawyer review the license before launch.

What hardware does RevTrack / RevClassify need?

At minimum: Laptop or regular PC, up to 8 GB of VRAM — smaller versions. Some versions also run on an ordinary CPU, without a GPU. You can calculate the exact VRAM for your model size and context in the hardware calculator.

Does RevTrack / RevClassify support Russian?

Language does not matter for this model: it does not work with text.

Where can I download RevTrack / RevClassify and what does it cost?

The RevTrack / RevClassify weights are open and free to download. You only pay for the hardware it runs on and for the setup. Source links are at the bottom of this page.

How I deploy it for clients

  1. SelectionI pick the model size for your task and hardware and test it on your examples.
  2. DeploymentI deploy it on your server or in a closed network and provide an API.
  3. Fine-tuningI fine-tune it on your data (LoRA) or connect a knowledge base — whichever is cheaper for the task.
  4. IntegrationI connect it to your CRM, ERP, bot, website or team chat and set up monitoring.

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Details

Source: github.com/MITIBMxGraph/RevTrack. Data checked against the model card on 22 Sep 2026. Have a lawyer review the license before commercial launch.