All Cases

The Petitioner proposes to start an Artificial Intelligence (AI) fraud detection company that will develop and implement AI-based fraud detection systems for fintech companies. This involves creating algorithms to analyze financial data, identify patterns, and detect fraudulent activity.

The petitioner intends to work as a full-stack software developer for American financial institutions to modernize activities, reduce environmental impacts, improve operational productivity, and expand business growth through modern software solutions.

The petitioner proposes to research, develop, and apply innovative business model approaches utilizing emerging technologies such as blockchain, AI, IoT, and big data to produce tools for wealth creation. He intends to pursue a faculty position as a professor of information systems and develop data-driven business models specifically for the banking and financial sectors.

The petitioner proposes to spearhead transformative initiatives in the U.S. Fintech market, focusing on cross-border payment systems like Direct2Bank transfers and expanding financial inclusivity to underserved or unbanked areas. The work aims to enhance security through Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) policies while driving innovation and efficiency in digital financial services.