Analysis and Detection of Fraudulent Transactions Using PaySim Simulator

Q: Who conducted this research project?

Supervised by Dr. Junaid Akram at COMSATS University Islamabad, Lahore Campus with student researchers Ouyang NingJing.

Q: What technologies and frameworks were utilized?

Python, PaySim Simulator, Scikit-Learn, Pandas

Dr. Junaid Akram; Ouyang NingJing

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Fall 2020·Dr. Junaid Akram

Supervised Student Project

CompletedFall 2020BS Software Engineering

Analysis and Detection of Fraudulent Transactions Using PaySim Simulator

Supervised student project implementing machine learning algorithms to detect synthetic financial fraud signals generated by the PaySim simulator.

Fraud DetectionPaySim SimulatorMachine Learning

Students

Ouyang NingJing

Supervision

Dr. Junaid AkramLead Supervisor

Institution

Financial Fraud ResearchXiamen University Malaysia

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