Projects sharing features with Artificial Intelligence For Banking

This project is an AI-driven public expenditure auditor and social control platform designed to monitor public administration and flag suspicious financial activity. It functions as an automated fraud detection tool that uses pattern recognition to identify irregularities in government spending records. The system transforms raw public expenditure files into structured datasets through a data pipeline, mapping diverse government data formats into a standardized relational model. It utilizes an automated flagging system to prioritize manual review by auditors and generates versioned, snapshot-