Credit Card Modelling - BFSI Domain

Credit Card Modelling preview

At a glance

In shortA fraud detection case study for banking that flags suspicious credit card transactions.
TypeMachine learning case study
Built withPython, Machine learning

Flow

  1. Transactions
  2. Balance classes
    rare fraud cases
  3. Train models
    interpretable
  4. Flag fraud

Key points

  • Studies transaction patterns
  • Handles heavily imbalanced data
  • Builds interpretable models
  • fraud detection
  • BFSI
  • imbalanced data
  • credit risk
  • machine learning
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