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AI financial fraud detector

  • maxwellapex
  • Sep 12
  • 1 min read
ree

This should be the best story of this year, and I promise this is true. So, I was designing a system that can detect financial reports’ anomalies recently. I checked several open sources code and try to gain some ideas. I suddenly received some text massages telling me that my bank account was “weird” with some big amount buying records. It triggered the detector, which blocked those transactions and noticed me. Guess what? My wallet was stolen and some unknown person tried to steal money from my card. After some efforts, I locked my cards and applied for new ones. I wouldn’t say this is a sort of secret power, but it definitely shows how important the detecting system could be. Therefore, it gave me a stronger motivation to continue working on this project.

 
 
 

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