Using AI to Detect Financial Fraud
Link to open source: https://regal-tarsier-c7f608.netlify.app
What is this build about?
This project uses AI and machine learning to detect suspicious financial transactions and identify possible fraud rings, such as multiple accounts moving stolen money to hide its source.
Why did I build it?
I built this project to explore how AI can help detect financial fraud and make digital banking safer.
How can it help others?
It can help banks and financial institutions identify suspicious transactions, detect money-laundering patterns, and investigate potential fraud earlier, reducing financial losses and protecting customers.
I am still at the idea stage ,but my goal is to build the modal, see how it works and explore how graph leaning can help make financial system safer
