fraud-detection-handbook and fraud-detection

fraud-detection-handbook
51
Established
fraud-detection
46
Emerging
Maintenance 0/25
Adoption 10/25
Maturity 16/25
Community 25/25
Maintenance 0/25
Adoption 9/25
Maturity 16/25
Community 21/25
Stars: 683
Forks: 210
Downloads:
Commits (30d): 0
Language: Jupyter Notebook
License:
Stars: 107
Forks: 44
Downloads:
Commits (30d): 0
Language: Jupyter Notebook
License: Apache-2.0
Stale 6m No Package No Dependents
Stale 6m No Package No Dependents

About fraud-detection-handbook

Fraud-Detection-Handbook/fraud-detection-handbook

Reproducible Machine Learning for Credit Card Fraud Detection - Practical Handbook

This handbook helps students and professionals tackle the complex problem of credit card fraud detection using machine learning. It provides reproducible methods and code examples, turning raw transaction data into actionable insights for identifying fraudulent activities. This resource is for anyone working to improve fraud detection systems.

credit-card-fraud payment-security financial-crime risk-management transaction-monitoring

About fraud-detection

yazanobeidi/fraud-detection

Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook

This project helps financial institutions and payment processors detect fraudulent credit card transactions. It takes raw transaction data and provides insights into how different machine learning models, combined with techniques like ADASYN and SMOTE, perform in identifying fraud. Financial analysts, risk managers, and fraud prevention specialists can use this to understand and implement effective fraud detection strategies.

credit-card-fraud financial-crime transaction-monitoring risk-management fraud-prevention

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