Risk Assesment and fraud detection using LLM for solving problems specific related to anti money laundrying /kyc

Hi Everyone ,
myself Gunjan
I want to create a personalized llm in which i can be able to asses rick of a person or do fraud detection through the transaction history from the database.I have completed the course but i needed help to proced in this project can anyone help me it it

In these cases its better to use outlier detection algortihms in machine learning and you can learn about these in the Machine Learning Specialization (an LLM may doo a good job too but maybe its too much for a simple application).