Financial crime detection system
AI system that works like an AML officer - analyzes flagged accounts, runs checks, makes verdicts. Matches human-level accuracy. Built and own the full stack: async workers, database integrations, deployment.
Alexander
Moshchev
AI engineer based in Frankfurt. I work at C24 Bank, building AI systems for financial crime detection. I like building things on the side. If you're working on something interesting, let's talk.
Get in touchSome of my previous work
Ladia
Local-first AI assistant for offloading mental clutter. Voice-first interface - send links, articles, tweets, and it parses, saves, and organizes them. Ask it later what you saved two weeks ago about RLHF. Handles calendar, shopping lists, search. Built with React Native, SQLite on-device, Tavily for search.
Tabulara
PDF-to-Excel extraction for messy financial documents. Handled scanned PDFs that other tools couldn't. Built as an Excel plugin so analysts never leave their workflow - upload PDF, review extracted tables, edit, write back to sheet.
What does a single ChatGPT query actually cost in energy? How does that scale to billions of requests? Covers IEA projections through 2035, industry responses (Microsoft's nuclear deal, Google's grid coordination), and whether AI can offset its own footprint.