Financial-Fraud-Risk-Engine

Fintech Open Source

★ 22 Stars ⑂ 3 Forks License: MIT License

Download Latest Release Official Website ↗ GitHub Repository ↗

About Financial-Fraud-Risk-Engine

A complete end-to-end fraud detection system for financial transactions, featuring data pipelines, cost-sensitive ML modeling, explainability with SHAP, threshold optimization, batch scoring, and an interactive Streamlit dashboard. Designed to simulate real-world fintech fraud-risk workflows.

Supported Platforms

Open Source Web Cross-Platform

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