Fraud Detection XAI Model

This project presents a lightweight explainable AI approach for financial fraud detection.

Overview

This model demonstrates how interpretable scoring logic can support fraud risk classification using structured transaction data.

Features

  • Simple fraud risk prediction
  • Transparent scoring logic
  • Explainability-focused output
  • Designed for research and educational use

Input Features

  • Transaction amount
  • Time of transaction
  • Transaction type
  • Merchant risk score
  • Customer age
  • Previous transaction history

Output

  • Fraud / Not Fraud classification
  • Risk score explanation

Related Work

This model aligns with:

  • Trustworthy AI (XAI)
  • Predictive Analytics
  • Financial Risk Modeling
  • Decision Support Systems

Organization

Developed by Lead.AI Labs – Intelligent Automation & Trustworthy AI Systems

Disclaimer

This is a research demonstration model regulatory compliance.

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