Assets

Repository of Digital Finance Technologies and Tools

category

Convex Subgraph Finding Component in Blockchain Transactions

This application finds convex subgraphs on blockchain transactions...
Category: Applications, Blockchain

Synthetic Data of Transactions for Loan Fraud – Initial Dataset

This dataset contains realistic synthetic data generated with...
Category: Dataset

Algorithm for Business Activity Classification

The ML activity classification algorithm allows the classification...
Category: Machine Learning

Underwriting Platform for Commercial Insurance

Wenalyze commercial insurance underwriting platform is a complete...
Category: Platform

Infinitech Anomaly Engine – Development Datasets

Dataset used for development of Anomaly Engine. It...
Category: Dataset

Fraud-e

Fraud-e is a product designed to identify and...
Category: Hackathon

Spyros X

Fraud detection & money laundering detection system. The...
Category: Anti-Money Laundering, Hackathon

ML-based Fraud Detection System

ML-based Fraud Detection System goal is to detect...
Category: Fraud Detection, Hackathon

AI based agentive bank clerk and financial consultant

AI-based agent bank clerk and financial consultant solution...
Category: Finance

The Traffik Analysis Hub Ontology

TAHO is an ontology to represent the Traffik...
Category: Source Code

Dataset with Risk estimates of major currency pairs on the Forex market

This dataset includes Value at Risk (VaR) and...
Category: Dataset