Home»Computer Science» Design and Implementation of a Computerized Fraud Detection in a Bank

Design and Implementation of a Computerized Fraud Detection in a Bank

 Department:Computer Science  
 By:usericon verao123  

 Project ID: 49
 Rating:  (3.2) votes: 495
   Price:₦1000
Abstract
Due to the dramatic increase of fraud which results in loss of billions of dollars worldwide each year, several modern techniques in detecting fraud are continually developed and applied to many business fields. Fraud detection involves monitoring the behavior of populations of users in order to estimate, detect or avoid undesirable behavior. Undesirable behavior is abroad term including delinquency, fraud, intrusion and account defaulting. This work presents a survey of current techniques used in credit card fraud detection, telecommunication fraud detection and computer intrusion detection. The goal of this work is to provide a comprehensive review of different techniques to detect frauds. The software was developed using Microsoft visual basic 6.0 programming language. This language was chosen because of its easy syntax and structure for developing windows based applications....
Preview +
Other Computer Science project topics and materials you might be interested in
»Design and Implementation of digital library system
»Design and Implementation of a Virtual E-Learning System ( Case study of Lagos State University)
»Design and Implementation of online cash receipt generating system for a supermarket
»Design and Implementation of computerized hospital database management system
»Design and Implementation of Student Project Management and Allocation System
»Design and Implementation of a Software Result Processing and Transcript Generation System
»Design and Implementation of a Hotel Database Management System and Service ( A Case Study of Winter Suites and Hotels, Owerri)
»Design and Implementation of Online Birth and Death Registration System
»Design and Implementation of Online Clearance System
»Design and Implementation of Loan Management System with SMS Notification
»Design and Implementation of Computerized Staff Record Department
»Design and Implementation of a Computerized Fraud Detection in a Bank
»Design and Implementation of Cyber Cafe Security
»Design and Implementation of N.Y.S.C Posting System ( A case study of N.Y.S.C Enugu)
»Design and Simulation of a Secured Wireless Network

Departments

UPLOAD A PROJECT

Do you have project materials and source code to share? Upload and earn with it.