AN XGBOOST BASED SYSTEM FOR FINANCIAL FRAUD DETECTION

An Xgboost based system for financial fraud detection

An Xgboost based system for financial fraud detection

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Credit card fraud leads to billions of losses in online transaction.Many 2 Way 8" corporations like Alibaba, Amazon and Paypal invest billions of dollars to build a safe transaction system.There are some studies in this area having tried to use machine learning or data mining to solve these problems.This paper proposed our HAWTHORN BERRIES fraud detection system for e- commerce merchant.

Unlike many other works, this system combines manual and automatic classifications.This paper can inspire researchers and engineers to design and deploy online transaction systems.

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