fraud-lab-collaboration

Crypto Fraud Lab Collaboration

Welcome! This page is for collaborators interested in building a crypto fraud prevention portfolio project.

Goal

Create practical projects around:

• Fraud scoring APIs
• Crypto AML monitoring

Collaboration model

This is a learning initiative.

• I will implement most tasks.
• Collaborators can provide technical advice when possible.
• We will use open-source tools.

Responsibilities:

Adolfo Mite - Project leader/ executor implement the projects coordinate the roadmap maintain documentation run demos

Advisors (your colleagues)

Each person contributes technical guidance occasionally.

• Python Advisor
• architecture suggestions
• DevOps Advisor
• CI/CD guidance
• containerization
• deployment advice

Fraud SME

• fraud scenarios
• detection logic

Data Advisor SQL design Data modeling

Tools

• GitHub
• Discord
• AWS

Projects

1. Fraud Scoring API
2. Crypto AML Analyzer

Thanks for your interest in collaborating!

Sharepoint