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ML-Powered Fraud Detection System

Anomaly detection system analyzing 50,000+ loan applications for DLL Financial Solutions.

ML-Powered Fraud Detection System

Technologies Used

PythonScikit-learnPCAPandasJupyter

Key Results

50,000+
Applications Analyzed
95%
Detection Accuracy
70%
Review Time Reduction

The Challenge

DLL's manual fraud review process was time-consuming and inconsistent. With increasing loan applications, the risk of missing fraudulent patterns was growing.

The Solution

Implemented a machine learning pipeline using PCA for dimensionality reduction and isolation forests for anomaly detection. Created interpretable features that compliance officers could understand and act upon.

Results & Impact

Achieved 95% accuracy in detecting fraudulent applications while reducing manual review time by 70%. The system flagged high-risk applications for priority review, significantly improving the fraud detection rate.

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