Mastercard International Incorporated

Rupesh Kumar Sankhala

Bhargav Pandillapalli

Aniruddha Mitra

Shiv Markam

Akash Singh

A growth predictor includes a monitor, a prediction engine, and a prioritization engine. The monitor receives or generates first information of a network already identified as a candidate money laundering (ML) network by an anti-money-laundering system. The prediction engine predicts second information indicative of a growth size of the ML network at a future time based on the first information. The prediction engine executes one or more predictive models to generate the second information indicative of growth size based on the first information, which indicates one or more changes that have occurred in the candidate ML network over a past period of time. The prioritization engine determines a priority of the candidate ML network based on the second information.

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Churu, India

Rupesh Kumar Sankhala