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Systems

Engineer, TietoEvry

Year: 2025–present

Banking Transaction Anomaly Detection

An anomaly detection engine for banking transactions that pairs machine learning with LlamaIndex retrieval and feeds enterprise fraud mitigation workflows.

Stack: Python, Machine learning, LlamaIndex

TransactionsAnomaly modelsLlamaIndexFraud workflows

Problem

Fraud hides in a stream of ordinary transactions. Flags are only useful if they reach the team that acts on them.

What I built

  1. Machine learning models that flag anomalous banking transactions.
  2. LlamaIndex retrieval alongside the models.
  3. Integration with enterprise fraud mitigation workflows.

Stack

  • Python
  • Machine learning
  • LlamaIndex