This is an Online Transaction Fraud Detection System (FDS) to detect payment frauds. Made using Django.
django django-framework fraud-prevention fraud-detection credit-card-fraud-detection fraud-detection-system
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fraud-detection-system
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A machine learning-based fraud detection system that analyzes transaction patterns to identify potentially fraudulent activities. Features a Streamlit web interface for real-time predictions. Note: Model is currently in development with ongoing improvements planned.
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- Jupyter Notebook
This repository outlines various solutions using AWS Cloud's AIML services to detect fraud faster.
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- Jupyter Notebook
AI-powered behavioural fraud detection system for UPI transactions using FastAPI and Streamlit.
python machine-learning ai numpy pandas seaborn networkx fintech matplotlib graph-analysis fraud-detection anomaly-detection uvicorn joblib fastapi risk-scoring streamlit behavioral-analytics fraud-detection-system sickit-learn
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Detect fraudulent transactions and accounts in a vast dataset
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- Python
Real-time transaction risk monitoring system with rule-based fraud detection, REST API, and a React dashboard. Built with Node.js, Express, and SQLite.
react fintech fraud-detection vite risk-engine fraud-detection-system transaction-monitoring antimoneylaundering
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Fraud investigation tutorial across 9 phases — same 6 cases, progressively adding LangGraph, tools, HITL, multi-agent coordination, and LangSmith observability
tutorial python3 multi-agent-systems ai-agents fraud-detection-system llms langsmith langgraph anthropic-api human-in-the-loop-ai
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Fraud Detection REST API project built with FastAPI and LightGBM Binary Classifier.
python docker machine-learning lightgbm fraud-prevention fraud-detection mlops shap fastapi lightgbm-classifier ml-api fraud-detection-system fraud-detection-using-machine-learning
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- Python
Full-stack Flask insurance workflow system with policy management, QR verification, Twilio SMS alerts, NLP sentiment analysis, and Decision Tree-based fraud detection (77% accuracy).
nlp flask data-science machine-learning sqlalchemy sentiment-analysis insurance twilio sqlite qrcode scikit-learn python3 web-application full-stack decision-tree sms-notifications workflow-automation api-integration model-serialization fraud-detection-system
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data-engineering aws pyspark fraud-detection data-pipeline etl-pipeline aws-glue data-lake medallion-architecture banking-analytics
aws crawler sql athena pyspark data-engineering data-lake s3-storage redshift fraud-detection etl-pipeline fraud-detection-system awsglue
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An open-source project for ROSP Lab based on Fraud Detection using ML
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AI Deepfake and Fraud Detection
nodejs reactjs azure mvp expressjs cybersecurity imagine-cup fraud-detection-system trustlens amd-slingshot
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