CEO and Founder
, Red Flags Al
Profile / Bio:
Vitaliy Trenkenshu is the CEO and Founder of redflags.ai, an award-winning platform designed to combat fraud in procurement using data analytics. He has spent over a decade assisting government agencies in Kazakhstan, like the General Prosecutor's Office and the Financial Monitoring Agency, in using data to detect and prevent economic crimes.
His team develops analytical applications that automate red flag identification and help to find price anomalies, signs of collusion, and other compliance violations. These tools focus auditors' attention on the riskiest transactions, thereby increasing the effectiveness of audits. The largest anti-fraud data analysis project has brought more than $ 600 million in economic impact.