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Fraud Management System

Fraud Management System

A real-time fraud detection system that uses machine learning to identify suspicious transactions. The system integrates with payment gateways and banking systems to monitor transactions in real-time, applying various algorithms to detect anomalies and potential fraudulent activities.

Technologies

AngularSpring BootPythonDockerPostgreSQLKafka

Key Features

  • Real-time transaction monitoring
  • AI-powered fraud detection algorithms
  • Customizable risk scoring
  • Audit trails and compliance reporting
  • Automated alert system for suspicious activities
  • User behavior analysis for detecting account takeovers