Skip to content
Finance

Financial Fraud Detection System

Machine learning-based anomaly detection for identifying fraudulent transactions

  • Python
  • Scikit-learn
  • SQL

About this project

Implemented a real-time fraud detection system using supervised and unsupervised machine learning algorithms. The solution analyzes transaction patterns, user behavior, and network connections to flag suspicious activities. Achieved 96% accuracy in detecting fraudulent transactions with minimal false positives, preventing $2.5M in potential losses annually.