mvram123 / Money_Laundering_Detection
Money Laundering Detection Using Machine Learning
☆47Updated 3 years ago
Related projects ⓘ
Alternatives and complementary repositories for Money_Laundering_Detection
- This is an Analysis to optimise inventory managemnt for FitCapacity company by analyzing sales and inventory data using SQL and PowerBI☆15Updated last year
- # **ABSTRACT** Main Objective: The main agenda of this project is: Perform extensive Exploratory Data Analys…☆30Updated 3 years ago
- Machine learning model for Credit Card fraud detection☆88Updated 3 years ago
- Bank statement analysis for detecting fraudulent transactions/money laundering☆26Updated 9 months ago
- Customer Personality Analysis Using Clustering☆21Updated last year
- Credit Card Fraud Detection App built with Streamlit, FastAPI and Docker.☆29Updated 2 years ago
- This repository demonstrates how data science can help to identify the employee attrition which is part of Human Resource Management☆16Updated 5 years ago
- ☆18Updated 3 years ago
- Customer & Purchase Analytics using Segmentation, Targeting, Positioning, Marketing Mix, Price Elasticity☆41Updated 4 years ago
- Insurance fraud claims analysis project☆49Updated 10 months ago
- The goal of this project is to build an unsupervised machine learning model that predicts customers' next purchase date.☆19Updated 3 years ago
- ☆120Updated 3 years ago
- ☆20Updated 4 years ago
- ☆22Updated 4 years ago
- Demand forecasting of items using three step machine learning model. Clustering - Classification - Prediction☆26Updated 4 years ago
- n this machine learning pricing project, we implement a retail price optimization algorithm using regression trees. This is one of the fi…☆19Updated 4 years ago
- Solved end-to-end machine learning projects☆30Updated last year
- ☆19Updated 3 years ago
- Data Science Capstone Project Using Python and Tableau 10☆47Updated last year
- Analysing the content of an E-commerce database that contains list of purchases. Based on the analysis, I develop a model that allows to …☆130Updated 6 years ago
- Forecasted product sales using time series models such as Holt-Winters, SARIMA and causal methods, e.g. Regression. Evaluated performance…☆52Updated 4 years ago
- You are opening a new Store at a particular location. Now, Given the Store Location, Area, Size and other params. Predict the overall rev…☆26Updated last year
- Lending Club Data Loan Default Prediction☆51Updated last year
- Modeled the credit risk associated with consumer loans. Performed exploratory data analysis (EDA), preprocessing of continuous and discre…☆84Updated 4 years ago
- Detecting Frauds in Online Transactions using Anamoly Detection Techniques Such as Over Sampling and Under-Sampling as the ratio of Fraud…☆71Updated 5 years ago
- A data science project to predict whether a transaction is a fraud or not.☆149Updated 2 months ago
- A small repository explaining how you can validate your linear regression model based on assumptions☆12Updated 3 years ago
- Data loading and preprocessing code for the paper titled 'Fraud Detection with NLP', which demonstrates the use of natural language proce…☆11Updated 2 months ago
- Boston Consulting Group Data Science & Advanced Analytics Virtual Experience Program☆11Updated 3 years ago
- ☆11Updated 4 years ago