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Message: <blockquote data-quote="NecroMonger" data-source="post: 28112304" data-attributes="member: 386269">I do but I don't undertake paid research. I have done similar things for my MSc but I can give you some pointers.  For a start, using K-mean clusters for fraudulent transaction detection is a well studied area. You need to refine the said methodology and specialize on the AML side. Maybe include things like Social media aspect to enrich/enhance the clustering,The biggest problem for you would be to find a suitable data set. Be mindful, the first rule of AI/ML : Garbage in- Garbage out.</blockquote>

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