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Know your Customer using Open Source data

This idea is a part of Fintech Open Data Challenge

Moderator
November 1, 2017

"Using open data, financial institutions will be able to know more about companies relationships, hidden interests, clients, financial health in a graphical interactive way. Can also be used to prevent potential fraud when issuing credit cards, issuing loans, insurances, etc
Possibility of using machine learning to detect fraudulent patterns and highligh high risk fraudulent applications."

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