Repository / RESOURCE PROFILE

Financial Fraud Risk Engine

A complete end-to-end fraud detection system for financial transactions, featuring data pipelines, cost-sensitive ML modeling, explainability with SHAP, threshold optimization, batch scoring, and an interactive Streamlit dashboard. Designed to simulate real-world fintech fraud-risk workflows.

github.comPython
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Overview

A complete end-to-end fraud detection system for financial transactions, featuring data pipelines, cost-sensitive ML modeling, explainability with SHAP, threshold optimization, batch scoring, and an interactive Streamlit dashboard. Designed to simulate real-world fintech fraud-risk workflows.

Topics & capabilities

benchmarkexplainabilityriskeducationanomaly-detectioncost-sensitive-learningcredit-card-frauddata-pipelinedata-scienceexplainable-aifinancial-datafintech

Repository information

Repository
AmirhosseinHonardoust/Financial-Fraud-Risk-Engine ↗
Repository owner
AmirhosseinHonardoust
Primary language
Python
Repository code license
MIT ↗
Maintenance status
Not archived at the recorded check
Forked repository
No
GitHub stars
23
Forks
3
Default branch
main
Last repository push
Aug 13, 2026

Source: GitHub API · observed Oct 11, 2026. Stars and forks are recorded counts. Repository code licenses may differ from dataset or model-weight licenses.

Source links & provenance

https://github.com/AmirhosseinHonardoust/Financial-Fraud-Risk-Engine ↗

Discovery references

References explain how this resource entered the collection. They do not represent an endorsement.

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Directory citations
1
Discovery sources
1
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98 Authority 98 / 100 Cited by 1 resources in this directory 1 discovery sources Directory record updated: 2026-10-14 How scoring works →

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