You can run but you can’t dodge. Dodge Index You can run but you can’t dodge.

Problem Limited data to raise suspicion Current suspicious transaction report alone is limited to mainly recorded data Difficult to Trace Cash Illegal transactions are usually converted to expensive luxury items and difficult to trace Huge Effort to monitor How do we monitor high risk individuals instead of all 7.6 billion people?

Solution Crowdsource suspicion monitoring Greatly increase the number of eyes on the ground by channeling public vigilance Leverage Untapped Social Data New channel to detect money laundering & Terrorist Financing via social media images, videos and tags Filter & rank billions of items via A.I. Use AI to recognize faces, estimate income, and calculate spending based on images and videos then flag high risk individuals Immortalize records using blockchain Record a snapshot of social media which will become evidence that cannot be tampered with

Dodge Index App Splashscreen Reporter keys in social media ID A Score is returned User reports the suspect

Dodge Index Backend 1/3 Splashscreen Monitoring Dashboard

Dodge Index Backend 2/3 Images from public Suspect List & Friends lookup

Dodge Index Backend 3/3 Location hits Property pricing Face detection Social Media Mining Vehicle detection

Architecture Social Media Public Info Social Media Mobile App & Web Backend Face Analysis Text Analysis A.I. Vehicle Analysis House Prices Big Data Scoring Blockchain Immutable Storage

How it Works? Search a person’s Instagram and Facebook for spending estimation using A.I. for facial, vehicle, and object recognition Get the person’s job title from LinkedIn and calculate his annual salary based on Glassdoor or other databases Calculate income/spending ratio If income/spending ratio imbalanced, flag that person as dodgy

Dodge Index Objective Identify individuals that have high imbalance between income. Compile a list of high risk individual based on score and submit it to authority for last mile investigation. Even just identify ONE RIGHT criminal is an improvement. Overtime, Dodge index will be getting better in identifying highly dodgy person using machine learning