Expected outcomes
With the support of mentors from tech entrepreneurs and AML/CFT expert mentors, participants will leverage provided anonymized datasets and open source information to develop prototypes and proofs-of-concept that demonstrate the feasibility of novel solutions to address financial crimes. These includes but not limited to:
- Scam prevention applications
- Intelligent AML Software
- Law enforcement techs
- Software to strengthen payment gateways
- Account Takeover Protection
- Payment/ payer authenticators
- 3D Security
- Next-gen biometrics authenticator
Pre-requisites
A minimum of three team members need to get involved throughout the event.
You don’t need to know coding to participate. We welcome business analysts, UI/UX designers, software developers, ML/AI enthusiasts.
Date : Virtual Hackathon between 1 to 7 July 2023
| SCHEDULE | ||
|---|---|---|
| 20 Apr - 3 June: | Registration | |
| 29/30 May: | Pre-hack webinar for participants | |
| 1 - 11 June: | Virtual ideathon (1st stage) | |
| 15 - 21 June: | Pre-hack webinar series | |
| 15 - 25 June: | Online mentoring sessions | |
| 25 June: | Deadline for demo video submission | |
| 7 July: | Closing and prize giving ceremony | |
| July - August: | Virtual Pitching at FICG or APG Conferences. | |
Deadline for Registration :3 June 2023
Categories
Track 1: Public Sector
Financial Intelligence Units, Law Enforcement Agencies and Supervisors.
Track 2: Private Sector
Reporting Insitutions, Information Technology Service Providers and Fintech Communities.
Track 3: Open
Private Individual (Freelance Programmers, developers, data analysts, students).
Rewards
Win
USD 5,000
Build
practical solution
Industry
expert mentors
Pitching at multilateral forums
AML Hackathon 2023
Organised by Bank Negara Malaysia in Strategic Partnership with the Financial Intelligence Consultative Group, a collective regional body, consisting of heads and senior representatives of FIUs from ASEAN, New Zealand and Australia.
Contact Us