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fraud-detection

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This project uses statistical analysis to detect fraudulent credit card transactions by examining patterns and anomalies in a dataset of 10,000 transactions, calculating averages, medians, frequencies, and identifying outliers to distinguish between legitimate and fraudulent activities.

  • Updated Aug 6, 2024
  • Jupyter Notebook

Jube is an open-source software designed for monitoring transactions and events. It offers a range of powerful features including real-time data wrangling, artificial intelligence, decision making, and case management. Jube's exceptional performance is particularly evident in its application to fraud prevention and abuse detection scenarios.

  • Updated Aug 4, 2024
  • C#

MER is a software that identifies and highlights manipulative communication in text from human conversations and AI-generated responses. MER benchmarks language models for manipulative expressions, fostering development of transparency and safety in AI. It also supports manipulation victims by detecting manipulative patterns in human communication.

  • Updated Aug 3, 2024
  • HTML
crypto-firewall

This system utilizes Optical Character Recognition (OCR) extracts text, while computer vision techniques map document layout. Then, SIFT (Scale-Invariant Feature Transform) cleverly matches documents to pre-defined templates, even with variations. This intelligent matching helps identify potential fraud for further investigation.

  • Updated Aug 2, 2024
  • Python

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