Fraud is typically involves multiple repeated methods, making searching for patterns a general focus for fraud detection.
Fraud detection can be separated by the use of statistical data analysis techniques or artificial intelligence (AI).
Fraud can be committed in different ways and different settings. For example, fraud can be committed in banking, insurance, government and healthcare sectors.
Businesses that are most at risk for financial fraud should have at least some fraud detection measures in place. These can include banks, credit card companies, insurance firms, and businesses that conduct significant online transactions. While any business carries some risk of being defrauded, companies with large transaction amounts, high numbers of transactions, or contactless business models are at a greater risk for fraud.
🔦 Any other specific thing you want to highlight?
No
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Before you start, please follow this format for your issue title: TEAM NAME - PROJECT NAME - THEME NAME
ℹ️ Project information
Your Theme : Finance
Project Name: Fraud Detection
Short Project Description: Fraud Detection in Finance
Team Name: Confused_Coders
Team Members: Ravi kumar Chaurasiya https://github.com/Ravi43chaurasiya , Saurabh Kumar Singh https://github.com/saurabhforgoogle, Zafeer Ahamad https://github.com/Zafeerahamad
Demo Link: https://drive.google.com/file/d/12Q6P7WwqZCw9MEBRDq6oCoMg_1JaWiFx/view?usp=sharing
Presentation Link: https://docs.google.com/presentation/d/1p0lVQ2NrOwrMNAVLYExvaRPlqyu4toOj/edit?usp=sharing&ouid=101962085878928130031&rtpof=true&sd=true
Repository Link: https://drive.google.com/drive/folders/1MQzq7iQYF-n4lfWngdhbSuZ9QOwr3uSO?usp=sharing
🔥 Your Pitch
Fraud is typically involves multiple repeated methods, making searching for patterns a general focus for fraud detection. Fraud detection can be separated by the use of statistical data analysis techniques or artificial intelligence (AI). Fraud can be committed in different ways and different settings. For example, fraud can be committed in banking, insurance, government and healthcare sectors. Businesses that are most at risk for financial fraud should have at least some fraud detection measures in place. These can include banks, credit card companies, insurance firms, and businesses that conduct significant online transactions. While any business carries some risk of being defrauded, companies with large transaction amounts, high numbers of transactions, or contactless business models are at a greater risk for fraud.
🔦 Any other specific thing you want to highlight?
No
✅ Checklist
Before you post the issue: