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Self Organizing Maps for Fraud Detection in Banking

Note: This repository contains homework assignments for the Artificial Intelligence course at the University of Glasgow, created while I served as the assistant lecturer and held a postdoctoral position, focusing on Python, deep learning, and associated tools.

Template implementation of a SOM for banking Fraud Detection

Screenshot from 2024-05-06 15-46-39

AI-Based Fraud Detection in Banking

Banks can use this predictive analytics-based fraud detection model as a starting template to detect fraud across multiple channels involved in payment processing. This could include recurring payments for financial services such as financial advisory or eCommerce payments that may involve a separate processing service.