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Realravenstone/README.md

  • Lukas

AML | RegTech | AI | Financial Crime Strategy

Building systems at the intersection of:

  • Anti-Financial Crime
  • Data Analytics
  • AI-driven Risk Detection

Focus Areas

  • AML Risk Modelling & Transaction Monitoring Optimization
  • Unstructured Intelligence (Social Media → Risk Signals)
  • Crypto & Sanctions Analytics

Key Projects

  • AML Risk Analytics Engine
  • Unstructured Financial Intelligence System
  • RegTech Research & Insights

Current Focus

Designing scalable, data-driven AML systems and exploring next-generation RegTech architectures.

Building towards next-generation RegTech infrastructure.

Connect

Twitter/X: https://twitter.com/Corvantir

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