Trade Surveillance and Anti Money Laundry

Trade Surveillance and Anti Money Laundry


  • Ain Shams University
  • Engineering
  • Computer Engineering
  • Team Members

Project Description

The Project aims to leverage blockchain to make a system that can secure and track all transaction of financial institutions thus enabling trade surveillance and anti money laundry then deep learning models and data mining techniques could be applied to drive business decisions and detect any suspicious behaviour Technologies Used: Python, C++, Go, Devops and Distributed systems