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!

Development of a Scalable Customer Credibility Verification System for Financial Services

Financial services

Real-time risk assessment platform with multi-source data integration

Microservices architecture, React/Angular frontend, PostgreSQL/NoSQL databases...
Read more

AI-Powered Compliance Management Platform Enhancement

Information technology

AI-enhanced compliance management system with automated task generation and intelligent document processing

Azure OpenAI, Python, Docker...
Read more

AI-Powered AML Knowledge Management System for Cryptocurrency Compliance

Financial services

Secure, self-learning AML knowledge repository with adaptive regulatory compliance capabilities

LangChain, PineCone, NodeJS...
Read more

Advanced Fraud Prevention and Risk Management Solution Development

Financial services

Build a comprehensive fraud prevention platform with adaptive risk assessment and real-time monitoring

Node.js, React, Amazon Web Services (AWS)...
Read more

Development of Automated Factoring Platform with AI-Driven Credit Risk Assessment

Financial services

Development of a fully automated factoring platform with real-time credit risk assessment and seamless partner integrations

Decision Engine, BlueMedia payment gateway, FairPay integration...
Read more

Development of a Robust Cybersecurity Solution with Reverse Engineering Capabilities for Legacy Mobile Data Formats

Security

Reverse engineering tools for closed/legacy mobile data formats, cross-platform compatibility framework, and automated QA testing infrastructure

C++, .NET, Reverse Engineering Tools...
Read more

AI-Powered Real-Time Fraud Detection System Development

Financial services

AI-driven fraud detection platform with real-time monitoring and adaptive learning capabilities

Machine Learning frameworks (TensorFlow/PyTorch), Real-time data processing (Apache Kafka/Spark), Behavioral analytics engines...
Read more

AI-Powered SEC Filings Analysis Platform for Stock Market Prediction

Artificial Intelligence & Machine Learning

Platform for automated SEC filings collection, text analysis, and stock prediction visualization

Python (NLP libraries: spaCy, NLTK), Machine learning frameworks (scikit-learn, TensorFlow), PostgreSQL for document storage...
Read more

AI-Powered Transaction Classification System for Enhanced Personal Finance Management

Financial services

AI-powered transaction classification system with real-time processing and user-centric financial insights

Machine Learning models (Python/TensorFlow), Apache Kafka for data streaming, MongoDB NoSQL database...
Read more

Realtime Risk Analytics Platform for Financial Fraud Detection

Financial services

Realtime risk analytics platform with multi-source data integration and machine learning capabilities

AWS Lambda, Amazon Kinesis, Amazon Aurora...
Read more

Real-Time Fraud Detection System for E-Commerce Platforms

Financial services

AI-powered fraud detection platform with real-time transaction analysis

Python, TensorFlow, Scikit-learn...
Read more

AI-Powered Flight Compensation Claims Automation Platform

Legal

End-to-end automation of flight compensation claims processing with AI-driven decision support

ChatGPT for NLP and predictive analysis, Microsoft Bot Framework with LUIS, Python-based ML models...
Read more
1234