A tool to analyse bank statements to assist in cybercrime detection
Source
- iDEX Challenges (opens in a new tab)DISC 9Round closed: 31 Mar 2023
Source summary
The challenge asks for a scalable, cloud-based tool that helps law-enforcement agencies and other authorised organisations analyse bank statements in cybercrime and fraud cases. It should ingest differing bank formats, convert transactions to a common structured form, interpret narrations, and support link analysis, timelines, standard reports and queries for multiple concurrent users.