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 <victor.rom...@fintecheando.mx>
Date: Thursday, 28 September 2023 at 10:59 PM
To: dev@fineract.apache.org <dev@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
(<anchi...@in.ibm.com<mailto:anchi...@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
