Alpha Presentation Transaction Anomaly Detection The Capstone - - PowerPoint PPT Presentation

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Alpha Presentation Transaction Anomaly Detection The Capstone - - PowerPoint PPT Presentation

Dec 25, 2023 113 likes •219 views

Alpha Presentation Transaction Anomaly Detection The Capstone Experience Team MSUFCU Andrew Schmidt Caleb Sherman Paul Soma Jiaming Xu Austin Roberts Department of Computer Science and Engineering Michigan State University From

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SLIDE 1

From Students… …to Professionals

The Capstone Experience

Alpha Presentation Transaction Anomaly Detection

Department of Computer Science and Engineering Michigan State University Fall 2018

Team MSUFCU

Andrew Schmidt Caleb Sherman Paul Soma Jiaming Xu Austin Roberts

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SLIDE 2

Project Overview

  • Detect and alert users of anomalous

transactions

  • Fraud / account takeover
  • Changes in recurring payments
  • Provide visualization of member spending

habits

  • Implement anti-money laundering rules

according to Bank Secrecy Act

  • Stretch goal

The Capstone Experience Team MSUFCU Alpha Presentation 1

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SLIDE 3

System Architecture

The Capstone Experience Team MSUFCU Alpha Presentation 2

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SLIDE 4

Android Member Account View

The Capstone Experience Team MSUFCU Alpha Presentation 3

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SLIDE 5

iOS Member Transaction View

The Capstone Experience Team MSUFCU Alpha Presentation 4

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SLIDE 6

Member Facing Web Portal

The Capstone Experience Team MSUFCU Alpha Presentation 5

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SLIDE 7

Employee Facing Web Portal

The Capstone Experience Team MSUFCU Alpha Presentation 6

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SLIDE 8

What’s left to do?

  • Refine rules for anomaly detection
  • Finish building Android and iOS front end
  • Add functionality to employee facing web

portal

  • Implement sample alert system

The Capstone Experience Team MSUFCU Alpha Presentation 7

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SLIDE 9

Questions?

The Capstone Experience Team MSUFCU Alpha Presentation 8

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