Generate network graphs of virtual mobile money networks including simulating some bad apples
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Updated
Jul 8, 2021 - Java
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paysim
Here are 5 public repositories matching this topic...
Fraud and Anomaly Detection using Synthetic Transactional Data
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Mar 9, 2018 - Python
Bank Fraud Detection with Imbalanced Data: Applying Oversampling and Hyperparameter Optimization
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Jan 28, 2024 - Jupyter Notebook
An XGBoost-based fraud detection modelto identify money laundering in mobile transactions using PaySim synthetic dataset.
python data-science machine-learning eda xgboost classification feature-engineering fraud-detection paysim paysim-data fraud-detection-using-machine-learning
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Updated
Jan 15, 2025 - Jupyter Notebook
An XGBoost-based fraud detection modelto identify money laundering in mobile transactions using PaySim synthetic dataset.
python data-science machine-learning eda xgboost classification feature-engineering fraud-detection paysim paysim-data fraud-detection-using-machine-learning
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Updated
Mar 10, 2025
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