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Anna.Money Antifraud System

Task: Create and train machine learning-based fraud prevention system

Anna.Money is an English bank for entrepreneurs and sole traders. The company is growing fast with thousands of new users each day and growing amount of transactions. We built fraud prevention system for the purpose of checking transactions in real-time and validating new customers' IDs.

Fraud prevention is a serious task for simple algorithmic logic, so we used machine learning to make the system work more efficiently.