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

2. 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?

3. 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

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

5. Dodge Index Backend 1/3
Splashscreen
Monitoring Dashboard

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

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

8. 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

9. 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

10. 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