From c6ff4dda361b62b3f543c561d532595ae09430e0 Mon Sep 17 00:00:00 2001 From: Anuj Tanwar Date: Fri, 12 Jun 2026 15:34:05 +0530 Subject: [PATCH] boi_hackathon initial --- boi_hackathon/README.md | 15 +++++++++++++++ 1 file changed, 15 insertions(+) create mode 100644 boi_hackathon/README.md diff --git a/boi_hackathon/README.md b/boi_hackathon/README.md new file mode 100644 index 0000000..01c44e2 --- /dev/null +++ b/boi_hackathon/README.md @@ -0,0 +1,15 @@ +# BOI CyberSecurity Hackathon + +## Problem Statement +```txt +Developing a solution having AI/ML capabilities for detecting suspicious transactions +and mule accounts by ingesting financial transactions +and/or fraud monitoring solution alerts +and/or Transaction monitoring system alerts +and govt cyber fraud alerts/tickets +and preventing circulation of fraudulent proceeds +through mule accounts. +This solution should consume real-time regulatory inputs/ feeds and cross-channel bank data. +``` + +