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Fraud Transaction Detection

Detect Fraud Transactions

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Fraud Transaction Detection

Detect Fraud Transactions


The problem Fraud Transaction Detection solves

Utilized real-time data analysis and robust transaction monitoring techniques to enhance accuracy in
identifying fraud, ensuring effective and reliable detection of malicious activities.

Challenges I ran into

Implemented 3+ algorithms for detecting fraud transactions, including anomaly detection, velocity
checks, pattern recognition, and rule-based filtering by analyzing transactional behaviors.

Discussion