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

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Feb 03, 2024 257 likes •355 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

SLIDE 1

From Students… …to Professionals

The Capstone Experience

Beta 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

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 Beta Presentation 1

SLIDE 3

System Architecture

The Capstone Experience Team MSUFCU Beta Presentation 2

SLIDE 4

Android Member Account View

The Capstone Experience Team MSUFCU Beta Presentation 3

SLIDE 5

iOS Member Transaction View

The Capstone Experience Team MSUFCU Beta Presentation 4

SLIDE 6

Member Facing Web Portal

The Capstone Experience Team MSUFCU Beta Presentation 5

SLIDE 7

Employee Facing Web Portal

The Capstone Experience Team MSUFCU Beta Presentation 6

SLIDE 8

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

SLIDE 9

Questions?

The Capstone Experience Team MSUFCU Beta Presentation 8