Logo
  • Cases & Projects
  • Developers
  • Contact
Sign InSign Up

© Copyright 2025 Many.Dev. All Rights Reserved.

Product
  • Cases & Projects
  • Developers
About
  • Contact
Legal
  • Terms of Service
  • Privacy Policy
  • Cookie Policy
AI-Driven Risk, Fraud & Compliance Automation - Cases Financial services

Tags in this Industry

AI-Driven Customer SolutionsAI-Driven Risk, Fraud & Compliance AutomationBlockchain, Cryptocurrency & DeFi SolutionsBusiness Process & Project ManagementCloud Infrastructure & System ModernizationContent Creation & Management PlatformsCorporate Websites & Digital PresenceCRM, Client Onboarding & Engagement PortalsCustomer Engagement & CRM PlatformsCustomer Engagement & Experience EnhancementCybersecurity Risk And ComplianceData Analytics, BI & Reporting PlatformsDigital Marketing and Promotional PlatformsDigital & Mobile Banking PlatformsE-commerce Platform Development & OverhaulEnterprise & General Financial PlatformsFinancial & Contract ManagementFinancial Education & Advisory PlatformsFleet Management And TelematicsHR, Recruitment & Talent ManagementIT Infrastructure, DevOps & SecurityLending, Credit & Mortgage PlatformsLifestyle Wellness And Personal AppsMobile First Applications and User EngagementMobile Marketing & Application PlatformsPayment Processing & Transaction PlatformsPlatform Modernization And Technical ServicesProcess Automation & Operational EfficiencyRegulatory Technology (RegTech) & Compliance ManagementRisk, Governance & ComplianceService Booking And Operations PlatformsTeam Augmentation & Specialized Development ServicesTrading & Investment Management PlatformsWeb Development, Branding & Digital Presence
  1. Industries
  3. Financial services
  5. AI-Driven Risk, Fraud & Compliance Automation

AI-Driven Risk, Fraud & Compliance Automation

Stop Guessing. Find Companies with Proven Expertise for Your Project.

Welcome to Many.dev – the world's largest catalog of outsource company cases. We know that finding the right partner means finding the right expertise, not just sifting through endless descriptions.

That's why we built a revolutionary AI platform that searches based on real-world project experience, analyzing thousands of completed cases.

Want to find companies that have already demonstrated the exact skills and knowledge you need?

Sign up for free and describe your project in a few sentences. Our AI will instantly identify and present companies with the most relevant expertise based on their past work!

AI-Powered Anti-Money Laundering Solution for Digital Banking Compliance

Financial services

Development of an AI-powered AML system with real-time transaction monitoring, automated compliance workflows, and adaptive risk management capabilities.

.NET Core, TensorFlow.NET, Apache Kafka...
Read more

Real-Time Transaction Monitoring and Fraud Detection System

Financial services

Real-time transaction monitoring platform with fraud detection and analytics

Microservices architecture (Java/Python), Apache Kafka for event streaming, Apache Spark for real-time analytics...
Read more

AI-Powered Emotion Tracking System for Financial Institutions

Financial services

Real-time emotion recognition and performance analytics system

Flask, Python, PostgreSQL...
Read more

Development of an AI-Powered Loan Analytics Platform for Enhanced Risk Assessment and Operational Efficiency

Financial services

A machine learning-powered platform integrating advanced analytics, risk scoring, and workflow automation for digital lending

Machine learning frameworks (e.g., TensorFlow, PyTorch), Big data processing tools (e.g., Apache Spark), Cloud infrastructure (AWS/GCP)...
Read more

AI-Driven Merchant Analytics Platform for Financial Institutions

Financial services

Automated merchant intelligence platform with machine learning-driven categorization and analysis

Gensim, Doc2vec, TF-IDF...
Read more

Development of a Machine Learning-Based Credit Risk Assessment Platform for Enhanced Debt Management Operations

Financial services

Development of a secure, scalable ML-driven platform for credit risk assessment with automated compliance monitoring

Angular, Gitlab, SQL...
Read more

Development of an AI-Driven Credit Analysis Platform for Enhanced Risk Assessment and Operational Efficiency

Financial services

A scalable platform integrating machine learning, real-time analytics, and workflow automation for end-to-end credit management.

Machine learning frameworks (e.g., TensorFlow, PyTorch), Big data analytics platforms (e.g., Apache Spark, Hadoop), Workflow automation tools (e.g., Apache Airflow)...
Read more

Secure Credit Assessment Platform with Fraud Prevention and Regulatory Compliance for Danish Fintech

Financial services

Development of a secure, compliant platform for real-time creditworthiness assessment with fraud prevention

AWS cloud infrastructure, PHP 7.x with Symfony framework, Vue.js and Nuxt.js for frontend...
Read more

AI-Driven Compliance Management System Enhancement

Information technology

AI-enhanced compliance management platform with automated task generation and contextual guidance

OpenAI LLM, Caching mechanisms, Prompt engineering framework...
Read more

Development of Scalable Fraud Detection Testing Framework for Financial Institutions

Financial services

Automated testing platform for fraud detection systems

Java, Selenium, REST API...
Read more

Development of Scalable Fintech Mobile Application with AI-Driven Risk Assessment

Financial services

Modern mobile lending platform with AI-powered risk assessment and automated loan processing

Python, Java, MySQL...
Read more

Development of an Enhanced Mobile Measurement and Fraud Prevention Platform with Real-Time Monitoring and Partner Integration

Advertising & marketing

Create a comprehensive mobile measurement platform with fraud detection, partner management, and marketing analytics

Node.js, React.js, AWS
Read more
1234