Beta Presentation Transaction Anomaly Detection The Capstone - PowerPoint PPT Presentation

Feb 03, 2024 •257 likes •354 views

Beta 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

Beta 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 Beta Presentation 1
System Architecture The Capstone Experience Team MSUFCU Beta Presentation 2
Android Member Account View The Capstone Experience Team MSUFCU Beta Presentation 3
iOS Member Transaction View The Capstone Experience Team MSUFCU Beta Presentation 4
Member Facing Web Portal The Capstone Experience Team MSUFCU Beta Presentation 5
Employee Facing Web Portal The Capstone Experience Team MSUFCU Beta Presentation 6
What’s left to do? • Optimize fraud detection model • Improve user interface • Fix bugs with mobile applications • Refine recurrent payment anomaly The Capstone Experience Team MSUFCU Beta Presentation 7
Questions? ? ? ? ? ? ? ? ? ? The Capstone Experience Team MSUFCU Beta Presentation 8

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