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Implement fraud detection with ML-based risk scoring #360

@Smartdevs17

Description

@Smartdevs17

Description

Build a fraud detection system that scores transactions in real-time using machine learning models, flagging suspicious patterns for manual review.

Acceptance Criteria

  • ML model for transaction risk scoring (velocity, amount, geolocation)
  • Real-time scoring pipeline with sub-100ms latency
  • Rule engine for configurable fraud rules
  • Fraud case management dashboard
  • Model retraining pipeline with labeled data
  • A/B testing framework for model comparison

Technical Scope

  • backend/src/services/fraud-detection.ts
  • backend/src/routes/fraud-detection.ts
  • Edge: false positive reduction, adversarial inputs, concept drift over time

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    200-points200 point issueStellar WaveIssues in the Stellar wave programdrips-waveIssues in the Drips Wave programhighHigh complexity issue

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