AI-Fraud-Detection

A ML Model based solution to detect Fraudelent Transactions in a Bank.

Problem Statement:

Bank XYZ is a privately owned bank that has been faced with a lot of (cyber security) issues from their customers who were being defrauded. You are the data scientist whom we think could solve their problem of identifying fraudulent transactions in their customer's account. You are therefore called here in the hackathon to design an AI system that intuitively identifies fraudulent transactions being carried out on customers' accounts unknowingly. Below is an outline of the data below. Your target data is fraudulent.

Table of contents:

• aifraud.ipnyb

Contents of aifraud.ipnyb:

• Machine Learning model for Fraud detection for a bank XYZ