fraud-detection
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Fraud Detection with unsupervised Clustering
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Apr 15, 2018 - Jupyter Notebook
Train different models to detect card transaction fraud effectively, and present the fraud detection rate and KS of the best methods by every % of records.
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Apr 3, 2019 - Jupyter Notebook
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Oct 22, 2020 - Jupyter Notebook
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May 1, 2023 - Jupyter Notebook
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Apr 27, 2023 - Jupyter Notebook
Credit card fraud detection using Python
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Apr 30, 2023 - Jupyter Notebook
Collab implementation for Fraud Detection in Graph Neural Networks, based on Deep Graph Library (DGL) and PyTorch backend. About Colab implementation for Fraud Detection in Graph Neural Networks, based on Deep Graph Library (DGL) and PyTorch backend.
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Feb 13, 2024 - Jupyter Notebook
This repository contains machine learning tasks for TechnoHacks Internship Program 2023
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Sep 16, 2023 - Jupyter Notebook
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Apr 3, 2025
Real-time fraud detection system for financial transactions using Change Data Capture (CDC), Apache Kafka, Debezium, MySQL, and Spring Boot. Monitors user activity across locations to identify suspicious patterns and block fraudulent accounts.
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Jul 28, 2025 - Java
Contains 4 projects that were implemented during my Creating AI Enabled Systems class as part of my M.S. degree at JHU
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Aug 19, 2024 - Jupyter Notebook
In this notebook we take a look at a relevant project that is frequently encountered by insurers: Fraud Detection. For this purpose we use a car data set from a public source and will show the necessary steps to establish an automated fraud detection.
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Nov 17, 2020 - Jupyter Notebook
An end-to-end machine learning project to detect credit fraud using XGBoost.
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Sep 24, 2025 - Jupyter Notebook
End-to-end fraud detection pipeline using machine learning. Integrated with Slack & email alerts for real-time fraud notifications.
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Sep 1, 2025 - Python
A machine learning project to detect fraudulent credit card transactions using data analysis and classification models.
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Jun 5, 2025 - Jupyter Notebook
Racernix is a real-time fraud detection system built with a hybrid engine using Python for machine learning and Rust for high-performance computation. It’s designed to swiftly identify and prevent fraudulent transactions, ensuring security while integrating seamlessly with your future backend.
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May 15, 2025 - Python
A concise Streamlit dashboard for analysing transaction data and predicting fraud.
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Oct 17, 2025 - Jupyter Notebook
A machine learning-based web application to detect financial fraud in real time. Users can input transaction details and get instant fraud predictions.
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Nov 7, 2025 - HTML
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