shreya1313/Fraud-Detection-in-Financial-Services
Advances in technology give criminals increasingly powerful tools to commit fraud, especially using credit cards or internet bots Digital banking opened the sector to new fraud scenarios, which are posing a great challenge for human analysts, due to their complexity, speed and scale. So, we bring to you, Oddity Yes, Oddity is the new age fraud detection and prevention system It detects fraudulent transaction with users previously buying pattern and natural behavior! Link to dataset - https://www.kaggle.com/ealaxi/paysim1
This system helps financial institutions identify and prevent fraudulent transactions. By analyzing a customer's historical buying patterns and natural behavior, it can detect suspicious activities that human analysts might miss due to the complexity and volume of digital transactions. Financial fraud analysts or risk managers would use this to enhance their fraud detection capabilities.
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Use this if you need to automatically identify potentially fraudulent financial transactions based on user behavior and past patterns.
Not ideal if you are looking for a system to detect non-financial fraud types, such as insurance claims or identity theft outside of transaction monitoring.
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Mar 02, 2022
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