?

Thailand GDP 13
2% 13 = 2.6
 Machine Learning
and
Crowdsourced Validation
for
Anti-Money Laundering

SIAM REGTECH
Solution
machines patterns
transactions
social media

Process
Data Collection Data Storage + Data Analysis +
Preparation GPU (speed)
Data Sets regulators

Data Mining
Key Partners Data + Advices
Thai Regulators and Authorities

Thai Financial Institutions

Team

10 years AUS prof. exp.
Building collaboration
Sourcing advanced tech
Team building

Mathematical & Computation Science
Aspiring entrepreneur
 Advisors (AI - NLP & Data Mining)

.. .
ICT Senior Data Scientist Ph.D. in data mining
NLP & Deep 5 startups
Learning
Advisors (Data Science & Privacy)

.

Data Scientist Data Scientist
STelligence data privacy &
anonymity
Why us?
1. Build collaboration between data owners
2. Regulators - afraid to outsource technology
from foreign startups
3. Usage of crowdsourcing
4. On August 25th ,


Work Flow
Business Model Revenue
Social Enterprise

0.1%
1 GB

10,000 -
1,000 -
Business Model Expenditure
:
data scientists & advisors
tools cloud service
R & D