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AI-Driven Risk, Fraud & Compliance Automation - Cases Financial services

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AI-Driven Risk, Fraud & Compliance Automation

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Development of Dynamic Financial Credibility Index for Transport Industry Contractors

Logistics

Centralized data aggregation and algorithmic scoring system with real-time updates

Relational databases, API integration frameworks, Real-time data processing systems
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Implementation of Business Intelligence and Fraud Prevention System for Financial Institution

Financial services

Development of an integrated business intelligence and fraud prevention platform with automated analytics and real-time monitoring

Amazon Redshift, Amazon QuickSight, Python...
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Development of Automated KYC and Property Check Microservices for Financial Platform

Financial services

Automated background check microservices with third-party integration capabilities

Python, MySQL, Tornado...
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AI-Driven Negotiation Platform for Automated Financial Trading

Financial services

AI-powered negotiation platform with secure trading workflows

ASP.NET Web API, Azure Active Directory, Azure WebJobs...
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Development of AI-Driven Financial Compliance and Optimization Platform

Financial services

Integrated platform for financial automation, compliance, and AI-driven analytics

Python (TensorFlow/PyTorch for AI), AWS cloud infrastructure, PostgreSQL for financial data storage...
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Development of Automated Anti-Phishing Platform with Enhanced Security Features

Security

Automated phishing protection system with integrated alerting, quarantine, and reporting capabilities

Java
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Modernization of Fraud Detection System for a European Banking Institution

Financial services

The system should automate transaction verification based on real-time data analysis and integrate with existing banking systems to prevent fraudulent transactions.

REST APIs, Kafka, Spring...
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Digital Banking Platform Enhancement for Increased User Engagement and Security

Financial services

The platform needs to provide a secure and user-friendly digital banking experience, including account management, financial reporting, payment processing, customer support, and risk management.

AWS (Amazon Web Services), Kubernetes, GitOps...
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AI-Powered Real-Time Fraud Prevention Platform for a Digital Bank

Financial services

A comprehensive AI-powered fraud detection platform that ingests, analyzes, and scores transactions in real-time, integrates with existing banking systems, and provides actionable insights to security analysts.

Azure Kubernetes Service, Azure Monitor, Docker...
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Development of AI-Powered Insurance Data Extraction and Analytics Platform

Insurance

The platform will automate the extraction, structuring, and validation of data from insurance documents, providing users with access to actionable intelligence through dashboards and reports.

Microsoft Azure Cloud Platform, ASP.NET Core, Angular...
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Development of a Multi-Level Loan Screening and Management Platform

Financial services

The platform will provide a comprehensive loan screening and management solution, integrating CRM, task management, loan calculation, and data analysis capabilities.

Python, React.js, Typescript...
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AI-Powered Automated Vehicle Damage Assessment Platform

Insurance

The system must automatically assess vehicle damage from uploaded images, providing a damage report and estimated repair costs. It needs to integrate with the existing claim management system to streamline the claim process. The system should also provide data analytics and reporting capabilities.

Python, PyTorch, TensorFlow...
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