International Fraud Group

1008 Registered Allowed team size: 1 - 5
1008 Registered Allowed team size: 1 - 5

This campaign is over.

Idea Phase
Online
starts on:
Feb 04, 2022, 10:00 AM ()
ends on:
Mar 20, 2022, 12:00 PM ()
Prototype Submission Phase
Online
starts on:
Apr 04, 2022, 10:00 AM ()
ends on:
Apr 25, 2022, 02:00 PM ()

Submission format

This hackathon spans two stages:

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  1. Register for the challenge
  2. Go through the theme.
  3. Create a PPT about their solution for the theme that you have selected. Outline your idea, conclusions, and implications in approximately 1000 words.
  4. Submit the PPT (this is mandatory)

Details

Click here to download the Idea Submission PPT Template, based on which you have to make your idea submission PPT.

Please note all the slides in the PPT template must be filled.


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Shortlisted teams will be invited to participate in the Prototype phase. They will have to submit the following deliverables:

  1. Presentation (PPT) saved as a PDF
  2. Deployed link
  3. Video of the working prototype

Details

Presentation (PPT) saved as a PDF

  • Introduce your prototype, explain it, and pitch it to the Judges Panel. Feel free to include any additional documents you may find necessary for your pitch.
  • Explain on a high level how your solution works and what makes it meet the goal of "Preventing workforce exploitation".
  • Include the following information: What does your prototype do?, What have you tested it on?, How do you propose it to be applied in real-life industries?, How successful were you in your aim?, Include any strengths, limitations, and additional points that are relevant, How did you use DevOps practices, any software, and any other tools to build your solution?
  • Save the presentation as a PDF.

Deployed link

  • Provide the GitHub/any other accessible link to your functioning demo by making your code public or by sharing access (which should include a readme with details for deployment and operation).

  • Your prototype must be a toolset/algorithm that is deployable across multiple risk industries, globally.

  • You can factor any of these outcomes in your prototype: A sector and geographic-specific risk profile, Financial typologies/profiles for money laundering, Trafficking and exploitation patterns from a recruitment perspective, A new narrative for due diligence and KYC, or Focus for audit in supply chains

Video

  • Include a short video of 3 to 5 minutes showing how your prototype works.
  • Videos must be uploaded to YouTube and made public with the hashtags #IFGHackathon and #TraffikAnalysisHub

All the best!

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