A TOOL TO ANALYSE BANK STATEMENTS TO ASSIST IN CYBERCRIME DETECTION
The goal of this project is to design and develop a tool that can analyze bank statements of individuals and organizations who may be involved in cybercrime and other forms of fraud. The tool will be used to assist law enforcement agencies and other organizations in their efforts to prevent and detect these crimes. The tool will need to be able to handle bank statements in various formats and columns provided by different banks and be able to convert them into a common, structured format. This will enable the tool to analyze transactions and generate intelligence using traditional analytical methods. The tool should also be able to decipher narrations and provide capabilities for link analysis, timeline analysis, and other standard reports and queries. Additionally, the tool should be available on a cloud-based platform to support multiple concurrent logins and be accessible to multiple agencies and organizations. The tool should be able to handle large amount of data and should be able to scale with the growing need of the user.
