transaction-fraud-detection and Credit-Card-Fraud-Detection
About transaction-fraud-detection
juniorcl/transaction-fraud-detection
A data science project to predict whether a transaction is a fraud or not.
This project helps financial institutions and payment providers automatically detect fraudulent transactions. It takes transaction data, including amounts and types, and identifies whether each transaction is legitimate or a fraud risk. The primary users are fraud prevention specialists and risk managers who need to minimize financial losses from scams and protect customer accounts.
About Credit-Card-Fraud-Detection
sagnikghoshcr7/Credit-Card-Fraud-Detection
Fraud Detection model based on anonymized credit card transactions
This project helps credit card companies automatically identify suspicious transactions to protect customers from unauthorized charges. It takes anonymized credit card transaction data as input and determines which transactions are likely fraudulent. Credit card fraud analysts, risk managers, and financial operations teams can use this to quickly flag and investigate potential fraud.
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