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15 changes: 15 additions & 0 deletions boi_hackathon/README.md
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# 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.
```


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