AI-powered tool to detect financial scams using OpenAI and Random Forest Machine Learning.
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Updated
Mar 8, 2026 - Python
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fintech-security
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Real-time Mule Account Detection Engine for UPI. Uses Graph Neural Networks (GraphSAGE), JA3 Fingerprinting, and Behavioral Forensics (EIF) to identify money laundering rings, smurfing, and collusive fraud networks in milliseconds.
docker spring-boot nextjs fraud-detection explainable-ai anti-money-laundering fastapi pytorch-geometric gnn graph-neural-network ja3-fingerprint fintech-security upi-security
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Updated
Mar 15, 2026 - Python
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