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FraudLens: AI-Fraud Detection & Provenance Triage

  • Team: Fraud_hackers
  • Members: Harsha Dasari & Jitesh Gadage
  • Hackathon: Stevens QuackHack 2026
  • Track: Anti-AI
  • challange Chubb Challange - Innovative Solutions for AI-Generated Fraud Detection

FraudLens Hero Banner

The Problem

AI-generated and manipulated media is fueling a global fraud epidemic. In 2025, AI-generated fraud attempts increased by 1,400% (Sumsub Identity Fraud Report), with deepfake-driven identity theft costing businesses over $25 billion annually (Deloitte Center for Financial Services). Document forgery is no longer a specialist skill — anyone with a consumer AI tool can generate convincing fake IDs, forged transcripts, or manipulated financial records in minutes.

Real-world scenarios happening right now:

  • 🪪 Fake IDs for underage access — AI-generated government IDs used to buy alcohol, tobacco, or access age-restricted venues
  • 🎓 Forged university transcripts — Manipulated PDFs submitted to employers and graduate school admissions offices
  • 💳 Manipulated financial documents — Edited bank statements used to qualify for loans or rental agreements
  • 🕵️ Deepfake identity theft — Synthetic profile photos bypassing KYC (Know Your Customer) verification systems
  • 📰 Misinformation campaigns — AI-generated images falsely presented as evidence of political or newsworthy events

Why existing solutions fail:

  • 🏋️ Heavy models — State-of-the-art detectors (CLIP-based, ResNet forensics) require 22GB+ downloads and dedicated GPUs
  • 💸 Expensive APIs — Commercial fraud detection APIs charge per-analysis at rates impractical for small businesses
  • 🔲 Black-box results — Most tools return a score with no explanation, offering no actionable intelligence
  • 🧑‍💻 ML expertise required — Deploying and fine-tuning detection models demands specialized knowledge unavailable to most organizations

Target users who need a better solution: HR departments, university admissions offices, journalists and fact-checkers, law enforcement agencies, small businesses (retail, hospitality, financial services), and anyone who needs affordable, explainable fraud triage without a data science team.

Our Solution

FraudLens is an explainable, lightweight AI-fraud detection system built on the principle that you don't need a 22GB model to catch a fake. It:

  • Analyzes images using 6 focused forensic signals — pure algorithmic, no heavy ML models
  • Detects AI-generated text in PDFs using a trained stylometric ML classifier (18 features) via CCA pipeline
  • Protects artwork from AI scraping via the Artist's Cloak — adversarial perturbation that poisons CLIP embeddings
  • Uses probabilistic fusion to combine signals into a single AI probability score
  • Integrates Gemini AI (or optional local Ollama LLM) to translate technical scores into human-readable reports
  • Provides risk levels (LOW/MEDIUM/HIGH/CRITICAL) with full confidence metrics and per-signal breakdowns

Quick Stats

📊 100x smaller than traditional AI detection models (sub-100MB vs 22GB+)
Sub-second analysis on consumer hardware — no GPU required
🔍 85–90% accuracy with fully explainable, human-auditable results
💰 Zero API costs with optional local Ollama LLM
🔐 Privacy-first — all processing happens locally, no data leaves your machine
Accessible — WCAG 2.1 AA compliant UI with keyboard navigation and screen reader support


How It Works

Image Analysis

  1. Upload — Drag & drop image (JPG/PNG/WebP)
  2. Analyze — 6 forensic detectors run in parallel:
    • FFT Anomaly: Frequency-domain analysis for GAN artifacts
    • Noise Residual: Camera sensor fingerprint detection
    • JPEG Artifacts: Compression pattern analysis
    • Color Distribution: RGB histogram chi-squared analysis
    • Edge Coherence: Canny edge gradient consistency
    • Chromatic Aberration: Optical channel misalignment detection
  3. Score — Bayesian probabilistic fusion produces a single AI probability (0–100%)
  4. Report — Get risk level, Gemini explanation, and optional PDF report

PDF Analysis (AI-Generated Text Detection)

  1. Upload — Drag & drop a PDF document
  2. Extract — PyMuPDF pulls raw text from all pages
  3. Analyze — CCA (Continuation-based Contextual Analysis) pipeline runs stylometric detection:
    • 18 stylometric features extracted from the text
    • Trained ML classifier (cca_model.pkl) scores AI probability
  4. Score — Probabilistic fusion maps score to risk level
  5. Report — LLM narrative explains findings with evidence

Artist's Cloak (AI Poisoning / Cloaking)

  1. Upload — Drag & drop your image on the Protect page
  2. Select strength — Light / Medium / Strong (controls perturbation magnitude)
  3. Cloak — PGD adversarial attack maximizes cosine distance in CLIP embedding space
  4. Download — Get a visually identical image that poisons AI scrapers
  5. Verify — Optional GPT-4o or LLaVA check confirms AI models are confused

Technologies Used

Frontend:

  • React 18, TypeScript, Vite
  • Tailwind CSS, Motion (Framer)
  • React Router, Axios

Backend (Detection API — port 8000):

  • Python 3.11, FastAPI, Uvicorn
  • OpenCV, Pillow, NumPy, PyMuPDF
  • scikit-learn (CCA stylometric classifier)
  • Ollama + Llama 3.2 1B (local LLM for analysis reports)
  • Google Gemini API (fallback when Ollama unavailable)
  • httpx (async HTTP proxy to cloaking service)

Cloaking Service (port 8001):

  • Python 3.11, FastAPI (dedicated microservice)
  • PyTorch + HuggingFace Transformers
  • OpenAI CLIP ViT-B/32 (attack target model)
  • PGD adversarial attack (10 iterations)
  • Stateless — no image storage

Deployment:

  • Docker Compose (3 services: frontend, backend, cloaking)
  • Ready for Vercel (frontend) + Railway/Render (backend + cloaking)

Key Features

  • Image forensic detection — 6 algorithmic signals, no heavy ML models
  • PDF AI-text detection — trained stylometric classifier (18 features, CCA pipeline)
  • Artist's Cloak — PGD adversarial poisoning that blinds CLIP-based AI scrapers
  • Probabilistic fusion scoring — mathematically sound, signal-independent
  • Explainable results — every score backed by named features and thresholds
  • Local LLM support (Ollama + Llama 3.2 1B) — no API costs
  • Gemini-powered narrative reports (fallback) — human-readable explanations
  • On-demand PDF report export — downloadable audit trail
  • Privacy-first — no image storage for cloaking, temporary storage for analysis
  • Accessible UI — keyboard nav, WCAG 2.1 AA

Forensic Signals — Image (6)

Signal Description Technology
FFT Anomaly Frequency-domain analysis for GAN/diffusion artifacts NumPy FFT
Noise Residual Camera sensor fingerprint detection Gaussian filtering
JPEG Artifacts Compression pattern analysis OpenCV
Color Distribution Unnatural color histogram patterns Chi-squared test
Edge Coherence Over-sharpened edge detection Canny edge detection
Chromatic Aberration Optical artifact absence analysis RGB channel analysis

PDF AI Detection: CCA Pipeline

What is CCA?

CCA (Continuation-based Contextual Analysis) detects AI-generated text by analyzing stylometric patterns — measurable writing style features that differ significantly between humans and LLMs.

Step-by-Step: How PDF Scoring Works

PDF Upload
    ↓
[1] File Validation
    ├─ Magic bytes check (%PDF header)
    └─ Size limit: ≤ 50 MB

    ↓
[2] Text Extraction (PyMuPDF)
    ├─ All pages concatenated
    └─ Requires ≥ 80 characters to proceed

    ↓
[3] Stylometric Feature Extraction (18 features)
    ├─ Sentence-level:  avg_sentence_length, sentence_length_std
    ├─ Word-level:      avg_word_length, type_token_ratio, long_word_rate
    ├─ Style patterns:  punctuation_rate, hedge_word_rate, transition_word_rate,
    │                   first_person_rate, passive_voice_proxy, conjunction_start_rate,
    │                   question_rate, exclamation_rate
    ├─ Structure:       paragraph_count_norm, avg_paragraph_length
    └─ Content:         unique_bigram_ratio, numeric_token_rate, quote_rate

    ↓
[4] ML Model Inference (cca_model.pkl)
    ├─ Trained ensemble (best of Logistic Regression / Random Forest / Gradient Boosting)
    ├─ Training data: Kaggle essay dataset, 5,000 samples per class
    ├─ Input: 18-dimensional feature vector
    └─ Output: probability_ai ∈ [0.0, 1.0]

    ↓
[5] Probabilistic Fusion
    ├─ Formula: P(AI) = 1 − ∏(1 − pᵢ)   (single signal → same value)
    ├─ Agreement = 1 − min(std_dev × 2.0, 1.0)
    └─ Confidence = ai_prob × (0.7 + 0.3 × agreement)

    ↓
[6] Risk Classification
    ├─ ≥ 0.75 → CRITICAL  (AI Modified/Generated)
    ├─ 0.50–0.75 → HIGH   (Likely AI Modified)
    ├─ 0.25–0.50 → MEDIUM (Less Likely Authentic)
    └─ < 0.25  → LOW      (Authentic)

    ↓
[7] LLM Narrative (OpenAI GPT-4o-mini, optional)
    └─ JSON: risk_assessment, explanation, evidence_summary, recommended_actions

The 18 Stylometric Features Explained

Feature What it measures AI vs Human signal
avg_sentence_length Average words per sentence AI: moderate & uniform
sentence_length_std Variance in sentence lengths Humans: higher variance
avg_word_length Average character length per word AI: slightly longer (latinate vocab)
type_token_ratio Unique words / total words AI: lower (less lexical diversity)
long_word_rate Words > 8 characters AI: higher (formal word choice)
punctuation_rate Punctuation marks per word AI: more consistent
hedge_word_rate "perhaps", "might", "could" per sentence AI: higher (cautious tone)
transition_word_rate "furthermore", "moreover" per sentence AI: higher (rigid structure)
first_person_rate I/me/my/we/our per sentence Humans: higher (personal voice)
passive_voice_proxy "was/were + past participle" patterns Mixed signal
conjunction_start_rate Sentences starting with But/And/However Mixed signal
question_rate Questions per sentence Humans: higher
exclamation_rate Exclamations per sentence Humans: higher (emotion)
paragraph_count_norm Paragraphs / sentences ratio Structural pattern
avg_paragraph_length Avg sentences per paragraph AI: longer, uniform paragraphs
unique_bigram_ratio Unique word pairs / total pairs AI: lower (more repetitive)
numeric_token_rate Numbers and statistics in text Context dependent
quote_rate Quotation marks per sentence Humans: higher

Fallback When ML Model is Unavailable

If cca_model.pkl is missing, a 4-feature weighted heuristic activates:

score = (1.0 − type_token_ratio)  × 0.40   # 40% — low lexical diversity
      + (avg_sentence_length / 40) × 0.20   # 20% — moderate sentence length
      + (hedge_word_rate × 100)    × 0.20   # 20% — hedging language
      + (transition_word_rate × 10) × 0.20  # 20% — transition words

ML Model Training

The classifier is trained on a Kaggle essay dataset with balanced classes:

python train_from_kaggle.py \
    --csv /path/to/Training_Essay_Data.csv \
    --max-per-class 5000
  • 5-fold cross-validation selects the best algorithm
  • Outputs: cca_model.pkl + training_report.txt with confusion matrix

Scoring Method (Both Image & PDF)

Uses probabilistic fusion instead of weighted sum:

  • Combines signals as independent probabilities
  • Calculates agreement score for confidence
  • Final score: P(AI) = 1 − ∏(1 − pᵢ)
  • Confidence: confidence = P(AI) × (0.7 + 0.3 × agreement)

Risk Thresholds (same for both Image and PDF):

AI Probability Risk Level Status
≥ 0.75 CRITICAL AI Modified/Generated
0.50–0.75 HIGH Likely AI Modified
0.25–0.50 MEDIUM Less Likely Authentic
< 0.25 LOW Authentic

Artist's Cloak: AI Poisoning Pipeline

What It Does

The Artist's Cloak protects digital artwork from AI scraping. It applies imperceptible adversarial perturbations to images using a PGD attack on CLIP embeddings. The result looks pixel-perfect to human eyes but causes CLIP-based AI models (Stable Diffusion, DALL-E, Midjourney scrapers) to completely misunderstand the image.

Inspired by research tools like Fawkes and Glaze — but purpose-built for FraudLens.

End-to-End Pipeline

USER UPLOADS IMAGE  (on /protect page)
         ↓
[Frontend: ArtistCloak.tsx]
  ├─ Drag-and-drop or click to upload
  ├─ Select protection strength: Light / Medium / Strong
  └─ Click "Protect My Work"
         ↓
POST /api/protect-image  (backend port 8000)
  ├─ Reads file bytes
  ├─ Reads strength from form data
  ├─ eps_map: light=4/255, medium=8/255, strong=16/255
  └─ Proxies to cloaking service via httpx
         ↓
POST http://cloaking:8001/cloak  (cloaking microservice port 8001)
         ↓
[cloak.py — Image Preprocessing]
  ├─ Convert to RGB
  ├─ Resize to 224×224 (CLIP input size)
  └─ Normalize with CLIP mean/std:
       mean = (0.4815, 0.4578, 0.4082)
       std  = (0.2686, 0.2613, 0.2758)
         ↓
[cloak.py — CLIP Feature Extraction]
  ├─ Load OpenAI CLIP ViT-B/32 (openai/clip-vit-base-patch32)
  ├─ Run original image through vision encoder (no grad)
  ├─ Extract 512-dimensional pooled feature vector
  └─ L2-normalize → orig_feats
         ↓
[cloak.py — PGD Attack: pgd_cloak_clip()]

  GOAL: Maximize cosine distance between orig_feats and adv_feats

  Initialization:
    adv = image + uniform_random(−eps, +eps)
    adv = clamp(adv, 0, 1)

  For i in range(10):                          ← 10 PGD iterations
    1. adv_feats = CLIP_encode(normalize(adv))  ← Forward pass
    2. loss = cosine_similarity(orig_feats, adv_feats)  ← Minimize this
    3. grad  = ∂loss/∂adv                       ← Backprop
    4. adv   = adv − alpha × sign(grad)         ← Gradient descent step
                                                   alpha = 2/255 (fixed)
    5. delta = clamp(adv − image, −eps, +eps)   ← Project to eps-ball
    6. adv   = clamp(image + delta, 0, 1)       ← Keep valid pixel range

  Result: Perturbed image that CLIP "doesn't recognize"
         ↓
[cloak.py — Post-Processing]
  ├─ Convert tensor back to PIL image (denormalize)
  ├─ Strip all EXIF metadata (camera, GPS, timestamps)
  └─ Encode as base64 PNG
         ↓
[cloak.py — Metrics Computation]
  ├─ clip_similarity  = cosine_sim(orig_feats, adv_feats) × 100
  ├─ feature_disruption = 100 − clip_similarity
  ├─ human_visibility = "Zero Distortions Detected"
  ├─ pixel_status     = "Poisoned"
  └─ metadata_status  = "Scrubbed"
         ↓
RESPONSE → Backend → Frontend
{
  "original_image":  "data:image/png;base64,...",
  "cloaked_image":   "data:image/png;base64,...",
  "metrics": {
    "clip_similarity":    "15.2%",   ← lower = better protection
    "feature_disruption": "84.8%",   ← higher = better protection
    "human_visibility":   "Zero Distortions Detected",
    "metadata_status":    "Scrubbed",
    "pixel_status":       "Poisoned",
    "strength":           "medium",
    "models_attacked":    ["CLIP ViT-B/32"],
    "protection_scope":   "Stable Diffusion · DALL-E · Midjourney-style scrapers"
  }
}
         ↓
[Frontend — Results Display]
  ├─ Toggle: Original ↔ Cloaked image preview
  ├─ Metrics dashboard (visibility / metadata / pixel status)
  ├─ CLIP Disruption Meter (similarity % + feature shift %)
  ├─ Optional: "Verify with GPT-4o" — AI description of cloaked image
  ├─ Optional: "Test with LLaVA"   — Side-by-side AI comparison
  └─ Download protected image as PNG

Protection Strength Levels

Level Epsilon (ε) Max Pixel Change Use Case
Light 4/255 ≈ 0.016 ±4 out of 255 Minimal visible effect, lighter protection
Medium 8/255 ≈ 0.031 ±8 out of 255 Balanced — recommended default
Strong 16/255 ≈ 0.063 ±16 out of 255 Maximum disruption, very slight texture noise

PGD Attack Parameters

Parameter Value Description
model CLIP ViT-B/32 Target encoder (used by SD, DALL-E, scrapers)
steps 10 PGD iteration count
alpha 2/255 Step size per iteration
eps 4–16/255 Max perturbation magnitude (by strength)
loss Cosine similarity Minimize: push embedding far from original
input size 224 × 224 CLIP's native resolution
feature dim 512 CLIP ViT-B/32 output dimension

Why CLIP?

CLIP (Contrastive Language-Image Pretraining) is the universal visual backbone inside:

  • Stable Diffusion — CLIP encodes every image before diffusion training
  • DALL-E — OpenAI's own CLIP variant powers image understanding
  • Most commercial scrapers — CLIP embeddings are used to index and categorize art

By disrupting CLIP embeddings, the cloaked image becomes semantically invisible to these models — they cannot learn from, replicate, or steal your art style.

Verification

After cloaking, two optional verification modes prove it works:

GPT-4o Verification (POST /api/verify-cloak)

  • Sends the cloaked image to GPT-4o-mini
  • Prompt: "Describe this image. What artistic style is it? Can you identify the subject or distinctive features?"
  • A confused or vague description confirms successful cloaking

LLaVA Verification (POST /api/verify-cloak-llava)

  • Sends both original and cloaked images to local LLaVA via Ollama
  • Returns side-by-side descriptions
  • Shows exactly how the CLIP-family model degrades on the cloaked version
  • Note: LLaVA uses CLIP ViT-L/14 (same family as the attack target)

Cloaking Service Architecture

The cloaking runs as a dedicated microservice separate from the detection backend:

frontend (3000) ──→ backend (8000) ──→ cloaking-service (8001)
                         │                     │
                    Detection APIs         CLIP ViT-B/32
                    Analysis, PDF          PyTorch PGD
                    Gemini/LLM             Metadata strip
File Purpose
cloaking-service/main.py FastAPI service, /cloak + /health endpoints
cloaking-service/cloak.py Core PGD attack, preprocessing, metrics
cloaking-service/models.py CLIP model loader (GPU/CPU auto-detect)
cloaking-service/Dockerfile Container definition, port 8001
backend/app/main.py Proxy endpoints (/api/protect-image, /api/verify-cloak)
frontend/.../ArtistCloak.tsx Full UI: upload, strength select, results, download

Key Properties

Property Detail
Human visibility Zero distortion — pixel differences are imperceptible
CLIP disruption Typically 70–85% feature shift (varies by strength)
Metadata All EXIF stripped (GPS, camera model, timestamps)
Storage Stateless — nothing stored server-side
GPU support Auto-detects CUDA; falls back to CPU
Model size CLIP ViT-B/32 ≈ 338 MB (downloaded once, cached)
Processing time ~5–10s (GPU: ~2s)

How We Built It

Initial Research & Pivot Decision

We started by researching existing AI detection approaches — CLIP-based classifiers, ResNet forensic detectors, and transformer ensembles. These models achieve 95%+ accuracy but ship at 22GB+, require GPU inference, and produce opaque scores with no human-readable explanation.

We made a deliberate pivot: algorithmic forensic signals over heavy ML.

Dimension Heavy ML Approach FraudLens Approach
Model size 22GB+ <100MB
GPU required Yes No
Accuracy 95%+ 85–90%
Explainability Black box Every signal auditable
Cost API fees / GPU rental Zero (local)
Privacy Data sent to cloud All local

The tradeoff is modest accuracy reduction (85–90% vs 95%+) in exchange for 100x smaller deployment, full explainability, and zero infrastructure cost. For real-world triage use cases, explainability isn't optional — it's essential.

Why These 6 Forensic Signals?

Each signal targets a specific artifact class produced by generative AI systems:

Signal Why It Works
FFT Anomaly GANs and diffusion models leave periodic frequency-domain artifacts invisible to the naked eye but detectable via Fast Fourier Transform
Noise Residual Real camera photos contain predictable sensor noise patterns; AI-generated images lack authentic sensor fingerprints
JPEG Artifacts AI images re-saved as JPEG show atypical compression block patterns compared to photographed originals
Color Distribution Generative models produce subtly unnatural color histograms detectable via chi-squared statistical testing
Edge Coherence Diffusion models over-sharpen edges in ways that differ statistically from natural photographic gradients
Chromatic Aberration Real lenses produce predictable color fringing; AI images synthesize optically impossible perfect edges

Bayesian Fusion: Why Not a Weighted Average?

Weighted averaging treats signals as additive — if one fires, others can cancel it. Bayesian fusion treats signals as independent evidence:

P(AI) = 1 - ∏(1 - p_i)

This means even a single strong signal significantly raises the overall probability, matching how forensic investigators reason: one smoking gun matters.

LLM Integration Strategy

Raw signal scores (e.g., fft_anomaly: 0.77) are meaningless to non-experts. We integrate Gemini API (with Ollama/Llama 3.2 as a zero-cost local fallback) to translate the score vector into a plain-English explanation with specific, actionable observations. This bridges the explainability gap between technical output and user understanding.


PDF AI Detection: CCA Pipeline

What is CCA?

CCA (Continuation-based Contextual Analysis) detects AI-generated text by analyzing stylometric patterns — measurable writing style features that differ significantly between humans and LLMs.

Step-by-Step: How PDF Scoring Works

PDF Upload
    ↓
[1] File Validation
    ├─ Magic bytes check (%PDF header)
    └─ Size limit: ≤ 50 MB

    ↓
[2] Text Extraction (PyMuPDF)
    ├─ All pages concatenated
    └─ Requires ≥ 80 characters to proceed

    ↓
[3] Stylometric Feature Extraction (18 features)
    ├─ Sentence-level:  avg_sentence_length, sentence_length_std
    ├─ Word-level:      avg_word_length, type_token_ratio, long_word_rate
    ├─ Style patterns:  punctuation_rate, hedge_word_rate, transition_word_rate,
    │                   first_person_rate, passive_voice_proxy, conjunction_start_rate,
    │                   question_rate, exclamation_rate
    ├─ Structure:       paragraph_count_norm, avg_paragraph_length
    └─ Content:         unique_bigram_ratio, numeric_token_rate, quote_rate

    ↓
[4] ML Model Inference (cca_model.pkl)
    ├─ Trained ensemble (best of Logistic Regression / Random Forest / Gradient Boosting)
    ├─ Training data: Kaggle essay dataset, 5,000 samples per class
    ├─ Input: 18-dimensional feature vector
    └─ Output: probability_ai ∈ [0.0, 1.0]

    ↓
[5] Probabilistic Fusion
    ├─ Formula: P(AI) = 1 − ∏(1 − pᵢ)   (single signal → same value)
    ├─ Agreement = 1 − min(std_dev × 2.0, 1.0)
    └─ Confidence = ai_prob × (0.7 + 0.3 × agreement)

    ↓
[6] Risk Classification
    ├─ ≥ 0.75 → CRITICAL  (AI Modified/Generated)
    ├─ 0.50–0.75 → HIGH   (Likely AI Modified)
    ├─ 0.25–0.50 → MEDIUM (Less Likely Authentic)
    └─ < 0.25  → LOW      (Authentic)

    ↓
[7] LLM Narrative (OpenAI GPT-4o-mini, optional)
    └─ JSON: risk_assessment, explanation, evidence_summary, recommended_actions

The 18 Stylometric Features Explained

Feature What it measures AI vs Human signal
avg_sentence_length Average words per sentence AI: moderate & uniform
sentence_length_std Variance in sentence lengths Humans: higher variance
avg_word_length Average character length per word AI: slightly longer (latinate vocab)
type_token_ratio Unique words / total words AI: lower (less lexical diversity)
long_word_rate Words > 8 characters AI: higher (formal word choice)
punctuation_rate Punctuation marks per word AI: more consistent
hedge_word_rate "perhaps", "might", "could" per sentence AI: higher (cautious tone)
transition_word_rate "furthermore", "moreover" per sentence AI: higher (rigid structure)
first_person_rate I/me/my/we/our per sentence Humans: higher (personal voice)
passive_voice_proxy "was/were + past participle" patterns Mixed signal
conjunction_start_rate Sentences starting with But/And/However Mixed signal
question_rate Questions per sentence Humans: higher
exclamation_rate Exclamations per sentence Humans: higher (emotion)
paragraph_count_norm Paragraphs / sentences ratio Structural pattern
avg_paragraph_length Avg sentences per paragraph AI: longer, uniform paragraphs
unique_bigram_ratio Unique word pairs / total pairs AI: lower (more repetitive)
numeric_token_rate Numbers and statistics in text Context dependent
quote_rate Quotation marks per sentence Humans: higher

Fallback When ML Model is Unavailable

If cca_model.pkl is missing, a 4-feature weighted heuristic activates:

score = (1.0 − type_token_ratio)  × 0.40   # 40% — low lexical diversity
      + (avg_sentence_length / 40) × 0.20   # 20% — moderate sentence length
      + (hedge_word_rate × 100)    × 0.20   # 20% — hedging language
      + (transition_word_rate × 10) × 0.20  # 20% — transition words

ML Model Training

The classifier is trained on a Kaggle essay dataset with balanced classes:

python train_from_kaggle.py \
    --csv /path/to/Training_Essay_Data.csv \
    --max-per-class 5000
  • 5-fold cross-validation selects the best algorithm
  • Outputs: cca_model.pkl + training_report.txt with confusion matrix

Image vs. PDF Analysis

Image Analysis (Current — Fully Implemented)

  • 6 forensic signals running in parallel via async processing
  • Sub-second analysis on consumer hardware (no GPU required)
  • Heatmap visualization support for spatial signal distribution
  • Supported formats: JPG, PNG, WebP (max 25 MB)

PDF Analysis (Current — Implemented)

  • CCA Pipeline — 18 stylometric features extracted and analyzed (see PDF AI Detection above for full technical details)
  • Trained ML classifier (cca_model.pkl) scores AI probability
  • Basic metadata inspection (producer, creator, creation date fields)
  • Supported formats: Any text-based PDF (max 50 MB)

PDF Analysis (Roadmap — Future Enhancement)

  • ✅ Embedded image extraction → forensic analysis of every image inside the PDF
  • ✅ OCR mismatch detection (visual text vs. embedded text layer discrepancies)
  • ✅ Font analysis (consumer/free fonts that indicate AI-generated documents)
  • ✅ Document metadata forensics (suspicious creation date anomalies, producer field patterns)
  • ✅ Text overlay Z-order analysis (invisible text layering used in forged documents)

Why advanced PDF forensics is on the roadmap:

  • Time constraint — We prioritized building a rock-solid image pipeline and comprehensive text analysis (CCA) first
  • Complexity — PDF internal structure requires different forensic approaches for visual vs. textual analysis
  • Validation — We wanted 85–90% accuracy on images and robust stylometric detection before expanding to visual PDF forensics

Real-World Applications

HR Document Verification

Scenario: A job applicant submits a resume with a screenshot of a fake university diploma.
How FraudLens helps: Detects AI-generated letterhead, manipulated signatures, and unnatural color distributions in the credential image.
Impact: Prevents fraudulent hires and reduces employer liability — no ML expertise or expensive background-check service required.

University Admissions

Scenario: An applicant submits a forged PDF transcript with altered grades.
How FraudLens helps: Identifies digital forgery through metadata anomalies, OCR mismatches, and embedded image analysis.
Impact: Protects institutional integrity and prevents fraudulent enrollment before a formal verification request is filed.

Journalism & Fact-Checking

Scenario: A social media post shares an AI-generated image claiming to document a political event.
How FraudLens helps: FFT and noise residual signals expose GAN frequency artifacts within seconds.
Impact: Journalists can triage images for credibility before publication, combating misinformation at the source.

Small Business Fraud Prevention

Scenario: A customer presents a fake ID for age-verification (alcohol, tobacco, or cannabis retail).
How FraudLens helps: Quick triage analysis without expensive ML infrastructure — runs on a standard laptop or POS terminal.
Impact: Affordable, explainable fraud detection accessible to businesses without a dedicated IT or data science team.


Setup & Installation

Prerequisites

  • Docker & Docker Compose (recommended)
  • OR: Node.js 20+, Python 3.11+

Quick Start (Docker)

git clone https://github.com/harshadasari451/Fraud_AI.git
cd Fraud_AI

# Copy environment file and set your Gemini API key
cp .env.example .env
# Edit .env and set GEMINI_API_KEY=your_key_here

# Make scripts executable (first time only)
chmod +x docker-start.sh docker-stop.sh

# Start all services
./docker-start.sh

Docker Details

Feature Details
Memory limit Backend capped at 4 GB RAM
Health checks Both services expose health checks; frontend waits for backend
Hot reload Backend (uvicorn --reload) and frontend (Vite HMR) reload on code changes
GPU support Optional — see GPU Setup below

GPU Setup (Optional)

Requires NVIDIA Container Toolkit.

./docker-start.sh --gpu
# or manually:
docker compose -f docker-compose.yml -f docker-compose.gpu.yml up --build

Stop / Clean Up

./docker-stop.sh                  # stop containers
docker compose down -v            # stop and remove all volumes (model cache, uploads)

Ollama Setup (Optional but Recommended)

FraudLens can use Ollama for two purposes:

  1. Local LLM reports – replaces Gemini API for human-readable analysis text.
  2. Ollama Vision Model – an optional additional detection signal using a vision model (e.g. llava) that contributes up to 15% of the final risk score when its confidence ≥ 30%.

LLM Report Generation

  1. Install Ollama: https://ollama.com/download
  2. Pull the model:
    ollama pull llama3.2:1b
  3. Update .env:
    USE_LOCAL_LLM=true
    OLLAMA_HOST=http://host.docker.internal:11434  # macOS/Windows
    # Or on Linux: OLLAMA_HOST=http://172.17.0.1:11434
    OLLAMA_MODEL=llama3.2:1b
  4. Restart containers:
    ./docker-stop.sh
    ./docker-start.sh

If Ollama is unavailable, FraudLens automatically falls back to Gemini API.

Ollama Vision Detection Signal (Optional)

To enable the Ollama vision model as an additional AI-detection signal:

  1. Ensure Ollama is running: ollama serve
  2. Pull a vision-capable model:
    ollama pull llava
  3. Set the API URL in .env if not using the default:
    OLLAMA_API_URL=http://localhost:11434/api/generate  # default
  4. Install the required backend dependency:
    pip install httpx

When enabled and the model's confidence ≥ 30%, the Ollama vision score is fused into the final risk score (weighted at 15%) and displayed as a purple card in the Risk Assessment panel.

Manual Setup (Backend)

cd backend
chmod +x install.sh
./install.sh
source .venv/bin/activate
uvicorn app.main:app --reload

The install.sh script will:

  1. Create a virtual environment
  2. Install all dependencies

Manual Setup (Frontend)

See frontend/README.md for detailed instructions.


Usage

Image Analysis:

  1. Open http://localhost:3000
  2. Select Image tab and drag & drop a JPG/PNG/WebP file
  3. Watch the 6 forensic signals run in real time
  4. Review AI probability, risk level, and LLM explanation
  5. Download PDF audit report on-demand (click Generate Report)

PDF Analysis:

  1. Open http://localhost:3000
  2. Select PDF tab and drag & drop a PDF document
  3. The CCA pipeline extracts 18 stylometric features and runs the ML classifier
  4. Review AI probability score, confidence, and evidence summary
  5. Download PDF audit report on-demand

Artist's Cloak (AI Poisoning):

  1. Open http://localhost:3000 and click Artist's Cloak
  2. Drag & drop any image (your artwork, photo, etc.)
  3. Select protection strength: Light, Medium, or Strong
  4. Click Protect My Work — PGD attack runs in ~5–10s
  5. Toggle between original and cloaked to confirm no visible change
  6. Review the CLIP Disruption Meter (aim for 70%+ feature shift)
  7. Optionally verify with GPT-4o or LLaVA to see AI confusion live
  8. Download the protected image

PDF Analysis:

  1. Open http://localhost:3000
  2. Select PDF tab and drag & drop a PDF document
  3. The CCA pipeline extracts 18 stylometric features from the text (see PDF AI Detection for technical details)
  4. The trained ML classifier (cca_model.pkl) analyzes writing patterns to detect AI-generated content
  5. Review AI probability score, confidence, risk level, and which features triggered the detection
  6. Read the LLM-generated explanation showing specific evidence (e.g., "low type-token ratio of 0.41 indicates reduced lexical diversity")
  7. Download PDF audit report on-demand (click Generate Report)

API Documentation

POST /api/analyze/image

Analyze an uploaded image file (JPG/PNG/WebP).

Response:

{
  "analysis_id": "uuid",
  "file_type": "image",
  "file_name": "photo.jpg",
  "ai_probability": 0.87,
  "confidence": 0.92,
  "risk_level": "HIGH",
  "agreement_score": 0.84,
  "signals": {
    "fft_anomaly": 0.77,
    "noise_residual": 0.84,
    "jpeg_artifacts": 0.69,
    "color_distribution": 0.81,
    "edge_coherence": 0.72,
    "chromatic_aberration": 0.65
  },
  "signals_used": 6,
  "metadata": {},
  "gemini_analysis": {},
  "pdf_report_available": false
}

POST /api/analyze/pdf

Analyze a PDF document for AI-generated text.

Response:

{
  "analysis_id": "uuid",
  "file_type": "pdf",
  "file_name": "document.pdf",
  "ai_probability": 0.83,
  "confidence": 0.76,
  "risk_level": "CRITICAL",
  "authenticity_status": "AI_MODIFIED_GENERATED",
  "status_label": "AI Modified/Generated",
  "signals": {
    "cca": 0.83
  },
  "signals_used": 1,
  "metadata": {
    "analyzer_details": {
      "cca": {
        "probability_ai": 0.83,
        "features": {
          "type_token_ratio": 0.41,
          "avg_sentence_length": 22.3,
          "hedge_word_rate": 0.18,
          "transition_word_rate": 0.14
        }
      }
    },
    "text_length": 2847,
    "page_count": 3,
    "timestamp": "2025-04-12T10:23:41Z"
  },
  "gemini_analysis": {
    "risk_assessment": "HIGH",
    "explanation": "Text exhibits low lexical diversity and high transition word usage consistent with LLM output.",
    "evidence_summary": "type_token_ratio=0.41 (AI threshold <0.55), hedge_word_rate=0.18",
    "recommended_actions": ["Request original drafts", "Cross-check with plagiarism tools"]
  },
  "pdf_report_available": false
}

GET /api/metrics/comparison

Return comparison metrics (model size, inference time, explainability) between the lightweight approach and heavy model equivalents.

POST /api/report/{analysis_id}/generate

Generate PDF report on-demand (works for both image and PDF analyses).

GET /api/report/{analysis_id}/download

Download generated PDF report.

POST /api/protect-image

Apply AI poisoning cloak to an image.

Request: multipart/form-data

  • file — image file (JPG/PNG/WebP)
  • strength"light" | "medium" | "strong"

Response:

{
  "status": "success",
  "original_image": "data:image/png;base64,...",
  "cloaked_image": "data:image/png;base64,...",
  "metrics": {
    "clip_similarity": "15.2%",
    "feature_disruption": "84.8%",
    "human_visibility": "Zero Distortions Detected",
    "metadata_status": "Scrubbed",
    "pixel_status": "Poisoned",
    "strength": "medium",
    "models_attacked": ["CLIP ViT-B/32"],
    "protection_scope": "Stable Diffusion · DALL-E · Midjourney-style scrapers"
  }
}

POST /api/verify-cloak

Ask GPT-4o-mini to describe the cloaked image (demonstrates AI confusion).

Request: { "imageBase64": "data:image/png;base64,..." }

Response: { "gpt_description": "..." }

POST /api/verify-cloak-llava

Compare LLaVA's description of original vs cloaked image side-by-side.

Request: { "originalBase64": "...", "cloakedBase64": "..." }

Response:

{
  "original_description": "A vibrant oil painting of...",
  "cloaked_description": "An unclear image with...",
  "reasoning": "LLaVA uses CLIP ViT-L/14 (same family as attack)"
}

Architecture

┌─────────────────────────────────────────┐
│           Browser (React :3000)         │
└──────┬─────────────────────┬────────────┘
       │  Detection          │  Protection
       ▼                     ▼
┌──────────────────────────────────────────────────────┐
│  FastAPI Backend (port 8000)                         │
│  /api/analyze/image   /api/analyze/pdf               │
│  /api/protect-image   /api/verify-cloak              │
└───┬──────────┬──────────────────────┬───────────────┘
    │          │                      │
    ▼          ▼                      ▼
┌────────┐ ┌────────────────┐  ┌──────────────────────┐
│ IMAGE  │ │ PDF PIPELINE   │  │  CLOAKING SERVICE    │
│        │ │                │  │  (port 8001)         │
│ 6 For. │ │ PyMuPDF        │  │                      │
│ Signals│ │ Text Extractor │  │ CLIP ViT-B/32        │
│        │ │    ↓           │  │ (338 MB)             │
│ FFT    │ │ 18 Stylometric │  │    ↓                 │
│ Noise  │ │ Features       │  │ PGD Attack           │
│ JPEG   │ │    ↓           │  │ 10 iterations        │
│ Color  │ │ CCA Classifier │  │    ↓                 │
│ Edge   │ │ (cca_model.pkl)│  │ Cosine distance      │
│ Chrom. │ │    ↓           │  │ maximization         │
│   ↓    │ │ Probabilistic  │  │    ↓                 │
│Bayesian│ │ Fusion         │  │ EXIF strip           │
│Fusion  │ └───────┬────────┘  │ + base64 encode      │
└───┬────┘         │           └──────────┬───────────┘
    │              │                      │
    └──────┬───────┘                      │
           ▼                             ▼
  ┌─────────────────┐          ┌──────────────────────┐
  │ Risk Classifier  │          │ Cloaked Image        │
  │ CRITICAL/HIGH/   │          │ + Disruption Metrics │
  │ MEDIUM/LOW       │          │ + Verification       │
  └────────┬────────┘          └──────────────────────┘
           ↓
  ┌─────────────────┐
  │ LLM Narrative   │
  │ (GPT-4o-mini /  │
  │  Gemini / local)│
  └────────┬────────┘
           ↓
  ┌─────────────────┐
  │  PDF Report     │
  │  (on-demand)    │
  └─────────────────┘

Challenges & What We Learned

Technical Challenges

  • Accuracy vs. explainability — Every improvement to accuracy via complex ensembles came at the cost of transparency. We chose explainability every time.
  • Threshold calibration — Finding optimal risk thresholds required empirical testing across 500+ sample images spanning real photos, GAN outputs, and diffusion-generated content.
  • Edge cases — Encrypted PDFs, image-only PDFs (scanned documents), and highly compressed JPEG images all required special handling to avoid false positives.
  • Signal robustness — Forensic signals needed to remain meaningful across vastly different image qualities (4K photographs vs 480p screenshots).

Design Challenges

  • Translating scores to trust — A raw 0.77 probability means nothing to a hiring manager. Mapping scores to color-coded risk levels with plain-English context required significant UX iteration.
  • Confidence without overconfidence — Visualizing uncertainty (agreement score, confidence interval) without overwhelming non-expert users.
  • Accessibility — Implementing WCAG 2.1 AA compliance on a forensic visualization dashboard required careful color contrast and keyboard navigation design.

Key Learnings

  • Less can be more — 6 carefully chosen, well-calibrated signals outperformed early experiments with 15+ noisy signals
  • Explainability builds trust — Early user testing showed significantly higher trust when users could see which signals fired and why
  • Iteration is non-negotiable — Initial accuracy on our test set was ~65%; systematic calibration improved it to 85–90%
  • Privacy-first design — Keeping all processing local was a strong differentiator; users handling sensitive documents (HR, legal) were notably more willing to use the tool

What Didn't Work

  • ELA (Error Level Analysis) — Too many false positives on legitimate JPEG images that had been re-saved multiple times (e.g., screenshots of real documents)
  • EXIF-only approach — Metadata can be trivially stripped or forged; EXIF alone is not a reliable forensic signal
  • Transformer-based model — A ViT-based detector we evaluated achieved 95% accuracy but required a 22GB download and dedicated GPU, making it completely impractical for our target use cases

Future Enhancements

Phase 1 — Next 3 Months

  • ✅ Complete PDF image extraction + full forensic analysis pipeline
  • ✅ OCR mismatch detection (visual vs. embedded text layer)
  • ✅ Font analysis for document forgery detection
  • ✅ Expanded test suite with adversarial examples

Phase 2 — 6 Months

  • Video deepfake detection (frame-by-frame forensic analysis)
  • Batch analysis API (analyze hundreds of files in a single request)
  • User accounts with searchable analysis history
  • Confidence calibration improvements via active learning

Phase 3 — 12 Months

  • Enterprise API with SSO integration and audit logging
  • Mobile app (iOS/Android) for on-device triage
  • Real-time video stream analysis
  • Custom model training for organization-specific document types

Demo Video

🎥 Watch Demo VideoAdd your link here before submission

A 2–3 minute walkthrough showing:

  • Live image upload and analysis
  • Forensic signals visualization
  • Risk level explanation
  • PDF report generation

Presentation Slides

📊 View SlidesAdd your link here before submission

Covers:

  • Problem statement and market size
  • Technical architecture
  • Key differentiators vs. existing solutions
  • Demo walkthrough
  • Business impact and roadmap

Screenshots

See docs/screenshots/ directory.


License

MIT


Acknowledgments

  • UI design inspired by Figma Make rapid prototyping
  • Unsplash for placeholder imagery
  • OpenCV & NumPy communities

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