Fraud Transaction using Azure ML and Spark ML

OVERVIEW

This project aims at analyzing data and providing insights on Financial Fraud Detection using Data analysis tools like Spark ml and Azure ml. Mobile money transactions based on a sample of real transactions extracted from one month of financial logs from a mobile money service

DATASET

The oroginal dataset can be accessed from the below mentioned link

• URL: https://www.kaggle.com/ntnu-testimon/paysim1
• Size: 470 MB
• Attributes: 11

For our project using Azure ML we have used a small subset of the data set. which is available here.

CODE/TUTORIAL

• IBM DataScience
• Spark ML
• Azure ML

Please refer the term paper for an in-depth understanding of the project.