A UI tool to review potentially fraudulent transactions and perform operations on them
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Updated
Dec 20, 2023 - JavaScript
A UI tool to review potentially fraudulent transactions and perform operations on them
It is important that credit card companies are able to recognize fraudulent credit card transactions so that customers are not charged for items that they did not purchase. Here you will find the easiest method for detection of fraud credit card.
The central concept involves employing graphs, Java, and Neo4j to identify anomalies in banking transactions.
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This project serves as a simplified illustration of the principles underpinning anti-fraud systems within the financial sector. In this endeavor, we focus on a system featuring an enhanced role model, a suite of REST endpoints responsible for user interaction, and an internal transaction validation logic grounded in a set of heuristic rules.
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