CheckChecki - Check it before you send it

[#1]

Team Name	CheckChecki
Track	Banking
Use Case	CheckChecki , Check it before you send it & The Fraud Social Hub CheckChecki is an anti-fraud ecosystem that stops scams before money moves. Its C.A.S engine give you chance to checks a destination account at summary transfer time, while its F.S.H engine aggregates signals across banks, like a social network of fraudster accounts, mapping suspicious accounts and their follower networks to expose fraudsters.
Technology	SAS Viya, Python, API
Region	APAC
Team lead	@siahaan_impstr
Team members	@l_hanum, @adinatafian, @ccharliansyah , @melpinski
Social media handles	Philip's Linkedin Latifah's Linkedin  Fian's Linkedin Candra's Linkedin
Is your team interested in participating in an interview?	Y
Optional: Expand on your technology expertise	-