Join the project that has been founded to detect and prevent fraud and money laundering.
In order to achieve that we ingest, combine, refine and extract valuable information from multiple sources and countries. Then data is used to build graphs that show the relations in graphical interface and eventually all of it is used to score and alert suspicious customers and their financial and trade activities.
Our applications are written in Scala and runs on Spark clusters on on-premise environments and Google Cloud Platform (GCP). The data is kept in Hadoop clusters (HDFS, Hive), BigQuery, and ElasticSearch databases.Your role