Alpha Presentation Transaction Anomaly Detection The Capstone - PowerPoint PPT Presentation

Dec 25, 2023 •113 likes •218 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

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 Students… Fall 2018 …to Professionals
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
System Architecture The Capstone Experience Team MSUFCU Alpha Presentation 2
Android Member Account View The Capstone Experience Team MSUFCU Alpha Presentation 3
iOS Member Transaction View The Capstone Experience Team MSUFCU Alpha Presentation 4
Member Facing Web Portal The Capstone Experience Team MSUFCU Alpha Presentation 5
Employee Facing Web Portal The Capstone Experience Team MSUFCU Alpha Presentation 6
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
Questions? ? ? ? ? ? ? ? ? ? The Capstone Experience Team MSUFCU Alpha Presentation 8

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