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AI Fraud Detection System - Coggle Diagram
AI Fraud Detection System
🎯 Goal
Improve fraud prevention
Automatically identify unusual financial behavior
📊 Transaction Data
Transaction information
Transaction patterns
Unusual financial behavior
🔍 Fraud Detection
Detect suspicious transactions
Analyze transaction patterns
Identify unusual activity
Classify transactions
🤖 Machine Learning
Classification Models
Feature Engineering
Model Training
Model Evaluation
📈 Fraud Risk Score
Risk assessment
Suspicious transaction scoring
Fraud probability / risk level
🚨 Real-Time Alerts
Detect suspicious transaction
Calculate risk score
Generate fraud alert
🛠️ Technologies
Python
Pandas
Scikit-learn
Machine Learning
Flask / Streamlit
🔄 System Workflow
Transaction Data
↓
Data Processing
↓
Pattern Analysis
↓
ML Classification
↓
Fraud Risk Score
↓
Real-Time Fraud Alert