Sarah Mulla@sarcli777

RedLine AI: Automated Fraud Detection & Analytics RedLine AI is a specialized security application designed to help financial analysts detect fraudulent activity within large transaction datasets. Built using Python and Streamlit, the platform replaces slow manual auditing with an automated risk-scoring engine that processes data in seconds. How It Works The system evaluates every transaction against a custom logic engine comprising three specific security checks: Merchant Risk: The app cross-references payees against a watchlist of high-risk entities. Transactions involving known money-laundering fronts (e.g., shell companies, offshore casinos) are immediately flagged with a high severity score. Geospatial Analysis: Using coordinate data, the system calculates the physical distance between the transaction location and the user’s registered office. Transactions occurring at improbable distances trigger a "Geo-Risk" alert. Velocity Tracking: The engine monitors the frequency of spending. Rapid sequences of high-value transfers—often a sign of account compromise—are detected and highlighted. Key Features Batch Processing: Analysts can upload raw CSV or Excel logs to instantly visualize risk distribution. The dashboard separates "Clean" data from "Critical" threats using clear visual indicators. Live Intercept Mode: Beyond historical data, the app features a real-time monitoring mode. It simulates a direct connection to a payment gateway, analyzing JSON transaction packets with sub-second latency to catch fraud as it occurs.

Join Deriv and lablab.ai for a high-intensity hybrid hackathon where top builders create AI prototypes, demo their work, and get fast-tracked to interviews. When • Sat, Jan 31, 2026- On-Site Pre-Hackathon: Deriv AI Meetup (Dubai) • Fri, Feb 6 - Opening words, Challenge, and Hackathon kick-off. (Dubai) • Sat, Feb 7 - Build and ship your prototype - 12 hours (Onsite +Online) • Sun, Feb 8 - Demos, judging, and next steps for standout teams. (Onsite +Online) On-Site Pre-Hackathon: Deriv AI Meetup Sat, Jan 31, 2026 · 2:00–6:00 PM (GST) · Dubai In-person talks, workshops, team formation, and networking with the Deriv team. 👉 Deriv AI Meetup registration What's in it for you • USD $10,000+ in prizes across categories • Mentors available to unblock you when you're stuck • Fast-track interviews for top performers - skip the queue • Real problems to solve - not toy demos Format • Teams of 1-3 • Hybrid: Dubai on-site or fully remote • On-site spots confirmed after screening Location • One by Omniyat, 24th Floor, Al Mustaqbal Street, Business Bay, Dubai, UAE • Travel and accommodation not provided. Apply now • Spots are limited. Shortlisting begins right after the event.