anti-money-laundering. The project is based on the analysis of the "IBM Transactions for Anti Money Laundering" dataset published on Kaggle. The task is to implement a model which predicts whether or not a transaction is illicit, using the attribute "Is Laundering" as a label to be predicted.

Problem

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Audience

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Market

The full read on this project is a sign-in away — what it solves, who it serves, and where it sits in the market.

Pricing

The full read on this project is a sign-in away — what it solves, who it serves, and where it sits in the market.