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AI Powered Anti-Money Laundering System

Money Laundering Made Difficult

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AI Powered Anti-Money Laundering System

Money Laundering Made Difficult


The problem AI Powered Anti-Money Laundering System solves

Detecting subtle money laundering is very very hard and our project finds patterns in fradulent and non fradulent transactions to do so very smoothly and accurately

Challenges we ran into

Doing an AIML project for the first time, we had to spend a lot of time learning as we go and that was one of the most challanging things

Discussion