This repository is for the project for the Bank of Baroda Hackathon 2024.
Automating Transaction Compliance and Monitoring
The process begins by retrieving transactions via job APIs. It then branches into various steps, including KYC verification, SAML authentication, and transaction monitoring. Compliance rules and regulations are updated, and suspicious transactions are flagged. Relevant staff is alerted, and necessary updates are made to tables and reports. Finally, a quick alert notification service ensures timely communication
- ReactJS
- Mobx-State-Tree
- Material UI
- Azure DNS/Azure Blob
- Azure VM
- Azure Open AI
- Natural Language Processing
- NodeJS
- ExpressJS
- MongoDB
- Python
- Tensorflow
- scrapy
