Project Timeline
Temporal planning of the main phases of the Moneying-Plus project, with milestones and specific objectives for each period.
Project Launch
Team formation and initial architecture definitionInitial project phase with development team formation, technical specification definition and development environment setup. Analysis of regulatory requirements and compliance.
Main Objectives
- Multidisciplinary team formation
- Regulatory and compliance requirements analysis
- Development infrastructure setup
- Detailed roadmap definition
AI Research and Development
Base algorithms and machine learning modelsDevelopment of base algorithms for artificial intelligence, implementation of the first machine learning models for financial data analysis and creation of the Big Data processing framework.
Main Objectives
- AI framework development for Big Data compliance
- Customer profiling algorithms implementation
- Behavioral anomaly detection system
- Predictive models for unexpected operations
Advanced Features
Network Analysis and Text IntelligenceImplementation of advanced platform features: customer network analysis, community detection algorithms and Text Intelligence systems for automatic classification of communications from investigative bodies.
Main Objectives
- Network analysis algorithms
- Community detection models
- Advanced Text Intelligence system
- Integration with external data sources
Promotion and protection
Production deployment and licensing strategiesPromotion and protection of the Moneying-Plus platform, implementation of commercialization strategies, intellectual property protection and go-to-market planning to maximize adoption.
Main Objectives
- Dissemination and licensing plan
- Patent and copyright documentation
- Commercial license portfolio
- Platform production deployment
Platform Prototype
Development and testing of alpha versionDevelopment of the first functional prototype of the Moneying-Plus platform, implementation of verticalization for risk classification and intensive testing of operational validation modules.
Main Objectives
- Verticalized platform v1.0
- Risk classification system
- Operational validation modules
- Intensive testing and debugging
Complete Integration
Unified Moneying-Plus platformComplete integration of all modules developed into a single Moneying-Plus platform. Final testing, performance optimization and preparation for production release.
Main Objectives
- Integrated Moneying-Plus platform
- Complete network analysis system
- Operational Text Intelligence module
- Integration and performance testing
