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fraud-detection-using-machine-learning

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To identify online payment fraud with machine learning, we need to train a machine learning model for classifying fraudulent and non-fraudulent payments. For this, we need a dataset containing information about online payment fraud, so that we can understand what type of transactions lead to fraud.

  • Updated Jan 26, 2025

A full-stack phishing and fraud risk analysis system with FastAPI endpoints for scanning URLs, emails, social text, QR codes, bulk URLs, and transactions. It returns explainable outputs including risk score, label, indicators, and educational guidance. The scoring engine combines heuristic indicators with model probabilities.

  • Updated May 17, 2026
  • Python

🛡️ 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! 🔐💯

  • Updated Dec 31, 2024
  • Jupyter Notebook

An end-to-end MLOps project for credit card fraud detection. Features a cost-sensitive hybrid ensemble model, real-time monitoring dashboard with Streamlit, automated PDF fraud reporting, SHAP/LIME explainability, and proactive data drift detection.

  • Updated Oct 20, 2025
  • Jupyter Notebook

Data is noise until someone builds something meaningful out of it, turn raw data into systems that actually work, from fraud detection and rag pipelines to computer vision trackers and data warehouses. DS undergrad at FAST NUCES, somewhere between breaking things and shipping them. always building, always learning, open to collabs and interns

  • Updated Jul 22, 2026

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