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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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Implementation of Face Biometric Authentication for Enhanced Security

Financial services

The system must integrate face biometric authentication into the existing user identity provider (IdP) platform. It should accurately capture and verify user facial features for secure authentication.

Computer Vision, Deep Learning, Face Biometrics SDK...
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Custom Lead Management System Development for CreditNinja

Financial services

The system should enable CreditNinja to manage leads from various sources, integrate with data vendors, perform data analysis, and optimize lead purchasing strategies. It must allow for flexible rule creation and reporting.

Python (Backend), Database (to be determined, likely relational), API integrations
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Development of a Cloud-Based Environmental Data Management System

Environmental Services

The system should provide robust data management, search, analysis, and visualization capabilities for rare plant data. It should support data entry, editing, and validation, as well as reporting and data export functionalities.

Cloud-based platform (e.g., AWS, Azure, Google Cloud), Relational database (e.g., PostgreSQL, MySQL), Web application framework (e.g., React, Angular, Vue.js)...
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Scalable Credit Risk Assessment Platform Enhancement

Financial services

The project aims to enhance the core credit risk assessment functionalities, improve data processing, and automate model deployment.

AWS (Glue, Sagemaker, Eventbridge/Kinesis, Iceberg), Airflow, Meta Store...
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Fraud Prevention & Brand Protection Initiative

Information technology

The project requires a comprehensive solution to identify and address fraudulent activities leveraging the Artelogic brand. This includes monitoring online platforms, educating customers, and potentially implementing brand protection measures.

Storybook (for component management), REST API (for backend integration)
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Development of a Real-time Risk Management Platform for Travelers

Information technology

The platform will provide users with real-time threat information, location tracking, safe route suggestions, and communication tools to enhance travel safety and security.

C/.NET, Entity Framework, TypeScript...
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Fraud Prevention System for Brand Protection

Human Resources

The system will provide tools for monitoring online platforms, identifying fraudulent campaigns, and disseminating information to the public. It will also facilitate reporting and tracking of fraudulent activities.

Cloud-based platform (e.g., AWS, Azure, GCP), API integration with various job boards and social media platforms, Machine learning algorithms for fraud detection...
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