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No. 522Problem statementSecurity and governance

A tool to analyse bank statements to assist in cybercrime detection

Source

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.