Machine Learning/AI Project Dealing in Cash Flow, AML, Fraud Detection,etc..
Project scope
Categories
Accounting Data analysis Product or service launch Information technologySkills
blockchain cash flow management fraud detection machine learning system dynamics sales forecasting accounting sales chargeback anti money launderingWe have a bootstrapped start-up that is building a new type of technology, it takes the concept of blockchain to the next level by utilizing collaborative A.i to not only make the system dynamic but also analyze and automate many processes.
Project Scope: Creating machine learning models that will be used in our technology to help financial institutions when it comes to AML, Fraud detection, cash flow, sales forecast, etc.. also Merchants/Small businesses as well
1. Consumer to the merchant - creating models that can help prevent Chargebacks, creditcard/debit card Fraud, and potential AML.
2. Merchants - we want to help merchants (small businesses) by creating a system to automate and optimize their accounting (tax included), cash flow management, and even sales forcast
3. Banks/Financial institutions: creating a system to detect fraud and Money laundering across multiple banks/institutions.
The biggest challenge is getting the Data: you can use samples or create synthetic data for this project.
About the company
We have a Bootstrapped start-up that is building a new type of technology , it takes the concept of blockchain to the next level by utilizing collaborative A.i to not only make the system dynamic but also analyze and automate many processes. The system has a wide range use cases: Decentralized Identity management, KYC, quantum encryption, predictive analytics, automation, the possibilities are endless with this type of technology.