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Posted to dev@fineract.apache.org by ANJIL CHINNAPATHLOLLA <an...@in.ibm.com> on 2023/09/28 06:19:59 UTC

Fraud detection with Fineract

Dear Fineract community members,

I am looking for integrating any available fraud detection application around Fineract and wanted to check with the community for the pointers / references of any existing Fraud detection being built around Fineract already.
Appreciate any suggestions, references to get started in this regard.

Thanks & Regards,
Anjil

RE: Fraud detection with Fineract

Posted by ANJIL CHINNAPATHLOLLA <an...@in.ibm.com>.
Hi Victor,

Thanks for your response and options you listed below.
I am looking primarily for the loan application fraud, loan default prediction use cases but not limited to same.

Exploring the options for integrating ML models based solution with Fineract supported banking use cases.

Thanks & Regards,
Anjil

From: VICTOR MANUEL ROMERO RODRIGUEZ <vi...@fintecheando.mx>
Date: Thursday, 28 September 2023 at 10:59 PM
To: dev@fineract.apache.org <de...@fineract.apache.org>
Subject: [EXTERNAL] Re: Fraud detection with Fineract
Hello Anjil, What are you looking to protect against? Account takeover Fake accounts Referral & promo abuse Payment fraud Incentive abuse Spam & abuse Identity fraud Ad fraud Regards Víctor Romero El jue, 28 sept 2023 a las 0: 20, ANJIL
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Hello Anjil,

What are you looking to protect against?

Account takeover
Fake accounts
Referral & promo abuse
Payment fraud
Incentive abuse
Spam & abuse
Identity fraud
Ad fraud

Regards

Víctor Romero

El jue, 28 sept 2023 a las 0:20, ANJIL CHINNAPATHLOLLA (<an...@in.ibm.com>>) escribió:
Dear Fineract community members,

I am looking for integrating any available fraud detection application around Fineract and wanted to check with the community for the pointers / references of any existing Fraud detection being built around Fineract already.
Appreciate any suggestions, references to get started in this regard.

Thanks & Regards,
Anjil

Re: Fraud detection with Fineract

Posted by VICTOR MANUEL ROMERO RODRIGUEZ <vi...@fintecheando.mx>.
Hello Anjil,

What are you looking to protect against?

Account takeover
Fake accounts
Referral & promo abuse
Payment fraud
Incentive abuse
Spam & abuse
Identity fraud
Ad fraud

Regards

Víctor Romero

El jue, 28 sept 2023 a las 0:20, ANJIL CHINNAPATHLOLLA (<an...@in.ibm.com>)
escribió:

> Dear Fineract community members,
>
>
>
> I am looking for integrating any available fraud detection application
> around Fineract and wanted to check with the community for the pointers /
> references of any existing Fraud detection being built around Fineract
> already.
>
> Appreciate any suggestions, references to get started in this regard.
>
>
>
> Thanks & Regards,
>
> Anjil
>