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financial-fraud

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ML-FinFraud-Detector is a machine learning project for detecting financial transaction fraud. Utilizing XGBoost, precision-recall, and ROC curves, it provides accurate fraud detection. Explore feature importance, evaluate model performance, and enhance financial security with this comprehensive fraud detection solution.

  • Updated Jul 14, 2023
  • Jupyter Notebook

The Wirecard scandal is considered one of the largest financial scandals of the decade, which caused losses of several billion euros. This analysis examines the digit structure of Wirecard's financial figures in the period from 2005 to 2019 by analyzing the conformity with the expected frequency distributions according to Benford's law. The resu…

  • Updated Feb 22, 2021
  • R

🛡️ 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 May 21, 2024
  • Jupyter Notebook

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