Guidance on Implementing Fraud Monitoring and EWS in Apache Fineract

[Kaushal Shriyan <ka...@gmail.com>]

Hi,

I am currently running Ubuntu 24.04.4 LTS with Mifos® X WebApp 260217 and
Apache Fineract version 1.14.

I would appreciate your guidance on how to incorporate Fraud Monitoring and
Early Warning Signals (EWS) into Apache Fineract.

Your support and recommendations on this would be greatly appreciated.

Thanks in advance.

Best regards,

Kaushal

Re: Guidance on Implementing Fraud Monitoring and EWS in Apache Fineract

[James Dailey <jd...@apache.org>]

Kaushal

I have no guidance on this, and I would guess few others would be able to
help either.  If you have a proposal for the project and/or a contribution,
feel free to surface the idea.  Fineract has no built in fraud detection at
this time.  The architecture would allow for fraud detection to occur
upstream of the system.  Downstream, analytics can help identify patterns
after they have occurred.

James

On Wed, Apr 8, 2026 at 9:08 PM Kaushal Shriyan <ka...@gmail.com>
wrote:

> Hi,
>
> I am currently running Ubuntu 24.04.4 LTS with Mifos® X WebApp 260217 and
> Apache Fineract version 1.14.
>
> I would appreciate your guidance on how to incorporate Fraud Monitoring
> and Early Warning Signals (EWS) into Apache Fineract.
>
> Your support and recommendations on this would be greatly appreciated.
>
> Thanks in advance.
>
> Best regards,
>
> Kaushal
>