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Upi Fraud Detection Using Machine Learning

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561 views11 pages

Upi Fraud Detection Using Machine Learning

Uploaded by

21311a6222
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPTX, PDF, TXT or read online on Scribd
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UPI FRAUD DETECTION

USING MACHINE LEARNING

Batch Number-10
Kongarapu Vamshi- 21311A6222
G.V.P.K. Dinesh- 21311A6211
Lohith Kumar- 22315A6207

Under the Guidance of


V.Geeta
Software and Hardware
Requirements
Software Hardware
Requirements: Requirements:
 Front End – •Hard Disk: Greater
Anaconda IDE than 500 GB
 Backend – SQL •RAM: Greater than 4
 Language – Python GB
3.8 •Processor: I3 and
Above
Existing Problem
 To detect counterfeit transactions, three
machine-learning algorithms were presented and
implemented.
 There are many measures used to evaluate the
performance of classifiers or predictors, such as
the Gradient Boost Classifier, Random Forest,
and Decision Tree.
 These metrics are either prevalence-dependent
or prevalence-independent.
 Furthermore, these techniques are used in UPI
fraud detection mechanisms, and the results of
these algorithms have been compared.
Proposed Solution
 Various modern techniques like artificial neural network can be
employed.
 Different machine learning algorithms are compared, including
K-Means Clustering ,etc.
 This project uses various algorithm, and neural network which
comprises of techniques for finding optimal solution for the
problem and implicitly generating the result of the fraudulent
transaction.
 The main aim is to detect the fraudulent transaction and to
develop a method of generating test data.
 This algorithm is a heuristic approach used to solve high
complexity computational problems.
 The implementation of an efficient fraud detection system is
imperative for all UPI issuing companies and their clients to
minimize their losses.
Abstract
 Increase in UPI usage for online payments.
 Cases of fraud associated with it are also rising.
 Few steps involving UPI transaction process using a Hidden Markov
Model (HMM).
 How it can be used for the detection of frauds.
 An HMM is initially trained for a cardholder.
 If an UPI transaction is not accepted by the trained HMM. It is
considered to be fraudulent.
 People can use UPI’s for online transactions as it provides an efficient
and easy-to-use facility.
 With the increase in usage of UPI’s, the capacity of UPI misuse has
also enhanced.
 UPI frauds cause significant financial losses for both UPI holders and
financial companies.
Design
Implementati
on
I. Use Case
Diagram:-
 An Use Case diagram
visually represents the
interactions between
users (actors) and a
system to accomplish the
specific goals.
II. CLASS
DIAGRAM
 A Class diagram

illustrates the
structure of a
system by
showing the
classes, attributes,
methods, and
relationships
between them.
III. ACTIVITY
DIAGRAM
 An Activity diagram visually represents the flow of activities within
a system, depicting actions, decisions, and transitions between
them.
Scenario : Customer initiating a transaction
Scenario : Customer being notified about fraudulent
transaction
IV. SEQUENCE DIAGRAM
 A sequence diagram illustrates the interactions between
objects or components in a system over time, showing the
sequence of messages exchanged between them.
Scenario : Customer initiating a transaction
Scenario : Customer completing a transaction

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