seuwenfei/Online-payment-fraud-detection
This repository contains my online payment fraud detection project using Python
This project helps financial institutions and payment processors automatically identify suspicious online payment transactions. By analyzing historical payment data including transaction type, amount, and account balances, it trains machine learning models to flag potentially fraudulent activities. The output is a clear classification of whether a transaction is likely legitimate or fraudulent, designed for fraud analysts and risk management teams.
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Use this if you need to build or enhance a system for automatically detecting fraudulent online payments based on historical transaction data.
Not ideal if you need real-time, ultra-low latency fraud detection for extremely high-volume payment streams or if you require advanced anomaly detection methods beyond traditional supervised learning.
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Apr 24, 2023
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