Cash Crime Catcher: Data-driven Defense Against Dirty Money
Yang Pan, working with the Palau FIU, created a method to digitize PDF bank record, created an AI-powered solution for reviewing compliance reports, added e-forms for banks reporting their information and configured a newly-adopted database system. The Republic of Palau Financial Intelligence Unit (FIU) is an independent agency established in 2001 to detect, disrupt, and deter money laundering, terrorism financing, and related transnational crime. The TCinGC program has worke
Strengthening Compliance: Enhancing Palau's FIU Financial Oversight with New Register Entity Database and Risk Assessment Tools
Ruiming Gu collaborated with the Financial Intelligence Unit (FIU) of the Republic of Palau to establish a Register Entity Database and...
Updating Databases and Expediting Digitization
Yidan updated various processes and systems with the Financial Intelligence Unit (FIU) in the Republic of Palau.
Automating the Risk Assessment Process
Sudipto Das (Palau, Financial Intelligence Unit, FIU) Sudipto worked on the systems that analyze suspicious or illegal financial activity...
Improving Bank Record Accuracy
Apoorva Havanur (Palau, Financial Intelligence Unit, FIU) The FIU detects, disrupts and deters money laundering and terrorist financing...
Combating Money Laundering and Terrorism
Nirjhar Bera spent the summer in Palau working with the Financial Intelligence Unit (FIU). With a limited budget and time constraints, he...
Encrypting Emails
Ben Junker (Palau, Financial Intelligence Unit (FIU)) When he wasn’t kayaking around the Rock Islands in Palau, Ben was working closely...
Suspicious Transactions and Cross Border Currency
Joshua Antonson and Laura Lodewyk (Palau, Financial Intelligence Unit, FIU) Joshua and Laura created a database for the FIU so they could...
