Hackathon
CIIS, Anti-money-laundering detection
Finding anomalous transaction clusters is only half the job. An analyst will not act on a flag they cannot explain, so the explainability layer was the product.
What it is
Graph neural network finding anomalous transaction clusters across 1M+ records, with a SHAP explainability layer so an analyst can see why a case was flagged. Top 5 of 500+ teams (SBI, ClearTrail, MP Police), converted into an internship offer.
Built with
PyTorch Geometric · Neo4j · FastAPI · React