Navigate Risks, Champion Transparency: Financial Monitoring Redefined

The project is designed for integration into the structure of financial institutions.

Topic 1: assessment of the suspiciousness of financial transactions.

Brief description: aimed at carrying out internal financial monitoring and assessing the suspiciousness of financial transactions.

Topic 2: search and assessment of information about a person.

Brief description: aimed at searching and analyzing information about customers.

Topic 3: assessment of a financial transaction and possible risks related to it.

Brief description: a chatbot for an employee of a financial institution to search and analyze information in the field of financial monitoring.