Project 01
UPI Risk Sentinel
Fraud detection and risk intelligence
What I Built:
Digital-payment fraud monitoring system with UPI-style transaction simulation, behavioral risk scoring, fraud network graphs, ring detection, suspicious-node analysis, heatmaps, alerts, and explainability.
- Built a fraud monitoring workflow that scores transactions and highlights risky payment behavior.
- Detected suspicious relationships with graph analysis, fraud-ring detection and suspicious-node analysis.
- Added investigation dashboards with heatmaps, alerts and explainability for risk review.