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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