A Study of Fraud Detection in Online Banking Transactions: A Case Study on HDFC
Adhiita Consultancy ServicesInformation Technology ManagementProject Objectives:
To analyze the current fraud detection techniques used in online banking transactions.
To evaluate the effectiveness of these techniques in identifying and preventing fraudulent activities.
To propose innovative strategies for enhancing fraud detection in online banking transactions based on financial data analysis.
Project Tasks:
Conduct a literature review on fraud detection techniques in online banking transactions.
Gather relevant financial data and perform data analysis to identify patterns or anomalies related to fraudulent activities.
Compare and contrast different fraud detection methodologies and assess their strengths and limitations.
Develop recommendations for improving fraud detection processes in online banking transactions based on the findings.
Present findings and recommendations in a comprehensive research report.
