FraudX Update
Just wrapped up the Stage 1 MVP for FraudX: Real-Time Fraud Pattern Detection for UPI Payments!
Right now, FraudX focuses on catching suspicious payment behavior before a transaction is completed. The MVP looks at things like new payees, odd timings, and unusual frequency, then gives a clear risk level along with an explanation.
What I’ve added so far:
Real-time risk scoring (Safe / Caution / High Risk)
Detection for common UPI scam patterns
Simple, explainable alerts
A simulated dataset and clean documentation for easy review
This is just the starting point, but it sets up a solid foundation for improving accuracy and adding deeper ML models next.
More updates coming soon
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