financial-fraud

There are 0 repository under financial-fraud topic.

Alekla0126 / Card_Fraud_Detection
Credit Fraud Detection for the course project for the master's degree in Software and Systems Engineering.
coursework credit-card-fraud-detection creditcard-fraud financial-fraud fraud-detection lstm-neural-networks paper
Language:Jupyter Notebook 4
RobertRusev / ML-FinFraud-Detector
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.
classification data-analysis data-preprocessing data-science data-visualization feature-importance financial-fraud fraud-detection jupyter-notebook machine-learning model-evaluation precision-recall python roc-curve xgboost
Language:Jupyter Notebook 2
SebaTrag / Benford-analysis-based-on-the-financial-figures-of-Wirecard
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 results show that company-specific accounting fraud cannot be detected by Benford analysis of the first, second, and first-two significant digits alone.
accounting-fraud auditing benford-analysis benfords-law data-analysis financial-analysis financial-data financial-fraud fraud fraud-detection r rstudio wirecard
Language:R 1
StrangeCoder1729 / FinancialFraudDetectionModels
Developed and evaluated machine learning and deep learning models for detecting financial fraud.
artificial-neural-networks bagging-ensemble boosting-ensemble convolutional-neural-network decision-tree-classifier deep-learning ensemble-classifier finance financial-fraud financial-fraud-detection knn-classification logistic-regression machine-learning naive-bayes-classifier neural-network python random-forest-classifier xgboost-classifier
Language:Jupyter Notebook 1
kamlesh-IY9 / Credit-Card-Transactions-Fraud-Detection-by-Afame-Technologies
🛡️ 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! 🔐💯
classification credit-card-fraud-detection credit-card-fraud-detection-using-machine-learning data-science data-visualization financial-fraud fraud-analytics fraud-detection fraud-detection-using-machine-learning jupyter-notebook logistic-regression machine-learning model-deployment python random-forest scikit-learn creditcard-fraud security
Language:Jupyter Notebook 0
neavepaul / Financial-Fraud-Detection
Application built for example financial company that predicts if a transaction is fraudulent. Model trained on sample data from kaggle
finance financial-fraud fraud-detection machine-learning python python-3 python3 xgboost-classifier
Language:Jupyter Notebook 0

financial-fraud

Alekla0126 / Card_Fraud_Detection

RobertRusev / ML-FinFraud-Detector

SebaTrag / Benford-analysis-based-on-the-financial-figures-of-Wirecard

StrangeCoder1729 / FinancialFraudDetectionModels

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

neavepaul / Financial-Fraud-Detection