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Fraud Detection Engine

Real-time transaction fraud scoring powered by XGBoost ML. Trained on 150,000 transactions — instant fraud probability, risk level, and explainable risk factors.

XGBoost Model150k Training RecordsReal-time ScoringExplainable Risk FactorsFRAUD · REVIEW · CLEAR

Transaction Details

Enter Transaction Information

Amount ($)

Merchant Category

Hour of Day (0–23)

Day of Week

Distance from Home (km)

Distance from Last Txn (km)

Ratio to Median Spend

Transactions in Last Hour

Transaction Flags

Enter transaction details and click
Analyse Transaction to get fraud score

150,000

Training Records

XGBoost

Model Architecture

3.5%

Fraud Rate (Train)

Muhammed Adediran
Quantitative AI Engineer · Fraud Detection · Financial Data Scientist

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