Progress Challenge Project Name Members
Help your community! Big Data Intelligence in CTF Based on Risk Analysis Approach
Big Data Intelligence in Counter-Terrorism Financing Based on Risk Analysis Approach with Inter-Agency Cooperation
ydta
ekojs
amansubanjar
romyardianto
alan
setyo
Help your community! Overwatch - Blockchain Address Validation
AI-enabled Blockchain Address Verification Service.
adilharis2001
trishkelly
Nasfath
adly
harpreet
Help your community! Jack Sparrow Loan
You may chat with Jack Sparrow from our homepage, please register your FB ID with us.
desmon
aliffalui
vincent
Chiahying
syawal
Who are you? InterChain National
Distributed Ledger Technology Platform to Facilitate Domestic Financial Intelligence Sharing
Yudi
riyadi.adam
Who are you? SocialHash
Smart contracts allowing cross-border tracking of data from social networks and investigations.
elliot
Who are you? Real Time Customer Risk Rating
Real-time risk profiling network for currency exchange and money transfer operators.
heislyc
abdhay
nazri
defindal
Where is the money? Big Data for Anti-Terror Funding:
To detect real time monetary transaction anomalies in the Malaysian financial ecosystem
raj28sharan
Naveed
lys1234
taz
Help your community! Malaysian Intelligent Assistant
Malaysian Intelligent Assistant could assist enforcement by providing life personal details of respective individual.
raj28sharan
taz
lys1234
Naveed
Help your community! Dodge Index
Dodge Index is a proof-of-concept technology designed to identify identities involved in illegally-gained proceeds.
Kuaqi
Toruchoi
Who are you? Project Convergence
Integrated Dashboard using Machine Learning and Image Recognition Technology
knazran
yanlinglee
Who are you? InterChain International
Distributed ledger technology to facilitate cross-border financial intelligence sharing
riyadi.adam
Yudi
Who are you? Digital Identity
Create a blockchain to have an digital identity for entity to be utilised across multiple use
raj28sharan
Naveed
lys1234
taz
Who are you? Artemis Detection System
Countering illegal funding by early detecting bad guys
chuong
Help your community! LinkAI - The Network Miner
ester
Who are you? Real Public Data for UBO
Ultimate Beneficial Owner and Analyzing Transactions base on Public Data
alpin
Help your community! Sniffer
A secure global communication of sharing information of person of interest
shuhaida
arman
Andy
Who are you? STAR
suspicious transaction/action monitoring
shuhaida
arman
Where is the money? Project AntiDivergence
Big Data Integrated Dashboard for a 360 Degree View on Suspicious Transactions
knazran
Help your community! Smooth Criminal
Do the crime do the time
Kuaqi

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