Neural Finance Platform
AI-Driven Financial System with Blockchain-Powered Risk Analysis
Back to PortfolioProject Summary
Client
Global Financial Institutions
Duration
9 months
Solution
Blockchain Fraud Detection
The Challenge
Financial institutions needed advanced fraud detection capabilities and real-time risk analysis for high-volume transactions while maintaining compliance with global financial regulations.
- Detect 0-day financial fraud patterns
- Maintain regulatory compliance across regions
- Process millions of transactions daily
The Solution
We developed a hybrid system combining blockchain's immutable ledger with machine learning pattern recognition to analyze transactions in real-time while generating auditable security trails.
Neural Network Analysis
Deep learning models detect anomalous patterns
Blockchain Audit Trail
Immutable record of all financial transactions
Regulatory Dashboard
Compliance monitoring for 60+ financial regulations
Real-Time Alerts
Instant notifications for suspicious activity
Technology Stack
Python
Backend machine learning processing
React
Interactive analytics dashboard
TensorFlow
Model development and deployment
AWS
Cloud infrastructure for scalability
Impact
Reduction in Fraud Cases
Processing Delay Rate
Transactions Monitored
Core Team
Dr. Aisha Patel
ML Lead
Specializing in fraud pattern detection models
Marcus Green
Blockchain Architect
Designing secure financial ledgers
Sophia Lee
Compliance Officer
Financial regulation expert