AML • Civic Tech
Cakradana
Election financing transparency and AML monitoring
A platform for monitoring campaign donations, detecting potential money laundering patterns, and visualizing donation networks.
Project focus
AML risk detection and network visualization
Case study
Cakradana is a civic technology project for campaign donation monitoring, anti-money laundering signals, and network visualization. It gives the portfolio a concrete AML and public-interest software case study.
Problem
Campaign finance monitoring needs clear ways to inspect donation patterns, potential laundering signals, and network relationships. Cakradana focuses on making those relationships easier to see and review.
Approach
The platform combines Python, full-stack development, AML analysis, and data visualization. The monitoring dashboard and network views are structured around inspection rather than decorative charts.
Outcome
The project received 3rd Place at the PPATK Hackathon, reinforcing its fit as a civic tech and AML monitoring project.
Recognition
3rd Place - PPATK Hackathon
