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fraud-analytics

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ChaitanyaC22 / Fraud_Analytics_Credit_Card_Fraud_Detection

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The aim of this project is to predict fraudulent credit card transactions with the help of different machine learning models.

machine-learning-algorithms pipelines banking hyperparameter-optimization data-analysis logistic-regression hyperparameter-tuning decision-tree-classifier svm-classifier smote oversampling kneighborsclassifier random-forest-classifier power-transformers adasyn imblearn credit-card-fraud-detection randomoversampler xgboost-classifier fraud-analytics
  • Updated Jan 24, 2023
  • Jupyter Notebook

kamlesh-IY9 / Credit-Card-Transactions-Fraud-Detection-by-Afame-Technologies

Star 1

🛡️ Welcome to our Credit Card Fraud Detection project! 💳 Harnessing the formidable prowess machine learning, we're steadfast in our mission to fortify your financial stronghold against deceitful adversaries. Join our crusade for financial resilience,Ensuring every transaction is securely monitored! 🔐💯

python security data-science machine-learning random-forest scikit-learn jupyter-notebook data-visualization classification logistic-regression fraud-detection creditcard-fraud model-deployment credit-card-fraud-detection financial-fraud fraud-analytics credit-card-fraud-detection-using-machine-learning fraud-detection-using-machine-learning
  • Updated Dec 31, 2024
  • Jupyter Notebook

gayi3kumar / credit-card-fraud-detection-pipeline

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End-to-end Credit Card Fraud Detection project using Python, Scikit-learn, and Streamlit — includes data ingestion, feature engineering, model training, scoring, monitoring, and an interactive dashboard for fraud analysis.

python data-science machine-learning random-forest scikit-learn data-visualization xgboost imbalanced-data model-training credit-card-fraud-detection streamlit-dashboard fraud-analytics
  • Updated Oct 28, 2025
  • Python

iamaayushrivastava / Fraud-Analytics-Using-Predictive-and-Social-Network-Techniques

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This repository offers a comprehensive overview of various analytical techniques for fraud detection and provides implementation guidance for an effective fraud prevention solution to help you detect fraud early.

machine-learning deep-learning clustering transformers regression data-generation autoencoder cluster-analysis fraud-detection synthetic-data synthetic-data-generation fraud-analytics
  • Updated Jun 11, 2024
  • Jupyter Notebook

kevin-titi / Fraud_Detection_Credit_Card_Transaction

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Credit card transaction fraud detection model that utilized credit card transaction data from 2010, incorporating data from both credit card companies and merchants.

python exploratory-data-analysis feature-selection logistic-regression feature-engineering decision-tree-classifier fraud-detection classification-algorithm random-forest-classifier lightgbm-classifier fraud-analytics
  • Updated Jan 3, 2024
  • Jupyter Notebook

XynaxDev / fraud_transaction_detector

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Fraud Transaction Detector is a machine learning system that identifies and flags potentially fraudulent transactions, provides risk scoring, analytics summaries via Agentic AI, and actionable insights to help businesses monitor and prevent fraud effectively.

python machine-learning django banking business-intelligence financial-analysis fraud-detection mongodb-atlas n8n ai-assistant fraud-analytics
  • Updated Nov 22, 2025
  • Python

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