Projects/AI & Machine Learning/AI-Based Fraud Detection & Financial Ris...
AI & Machine Learning🎓 Final YearAdvanced

AI-Based Fraud Detection & Financial Risk Analysis System

A machine learning system that detects fraudulent transactions in real-time, performs risk scoring, and provides financial analysts with explainable AI insights.

Pythonscikit-learnXGBoostReactFastAPISHAP
Tier
Premium
License
Academic
Includes
10 items
Modules
5
₹2,299
One-time purchase • Lifetime access

This kit includes:

  • Complete source code
  • Pre-trained ML models
  • Sample transaction dataset
  • Model training notebooks
  • Architecture diagrams
  • SRS and abstract
  • +4 more items
Secure payment via Razorpay
Instant access after purchase
Educational license included

About This Project

This project builds a production-grade fraud detection system using ensemble machine learning methods to identify suspicious financial transactions with high accuracy and low false-positive rates. The system processes transaction data in real-time, applies trained ML models to compute fraud probability scores, and provides explainable AI (XAI) insights to help analysts understand why a transaction was flagged. **Industry Relevance:** Fraud detection is a core use case in fintech and banking. This project demonstrates data science, ML engineering, and explainability skills valued by companies like PayTM, Razorpay, and major banks.

Project Modules

01
Data Pipeline
Transaction ingestion, preprocessing, and feature engineering
02
ML Engine
Ensemble model for fraud scoring
03
Explainability Module
SHAP-based explanations for flagged transactions
04
Risk Dashboard
Real-time monitoring and alert system
05
Admin Panel
Model management and system configuration
₹2,299

Tags

fraud detectionmachine learningfintechxgboostexplainable aifinal year