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bfsi

Here are 71 public repositories matching this topic...

REST API (built using AWS Lambda and Amazon Textract) to extract structured text data from images of Indian OVD(s) (Officially Valid Documents) like Aadhaar card, PAN Card, Driving License, Passport, etc.

  • Updated May 6, 2022
  • Python

A BFSI-focused monitoring system flagging anomalous transaction patterns for risk and compliance teams — built to reduce fraud losses and false-positive investigation time.

  • Updated Jul 30, 2026

Computer Vision and OCR pipeline for banking documents — cheque reading (MICR extraction), ID card verification (MRZ parsing, face detection), signature verification (ORB feature matching), fraud detection (ELA, copy-move, noise analysis), and image quality assessment. Built with OpenCV, Azure AI Vision, and GPT-4o.

  • Updated Feb 20, 2026
  • Python

Clerivon AI lab/pilot: multi-agent BFSI fraud detection (Monitor→Investigator→Adjudicator→Explainer→Feedback). Synthetic E2E demo — Streamlit, harness, SQLite/Postgres, Docker.

  • Updated Sep 1, 2026
  • Python

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