Fraud Detection System

A full-stack Fraud Detection System designed to monitor transaction logs, detect suspicious activities, and manage fraud alerts through an interactive dashboard.

Features

• User-friendly dashboard
• Monitor transaction logs
• Fraud alert generation
• Fraud detection rules
• Blacklisted IP management
• RESTful API integration
• MySQL database support

Tech Stack

Frontend

• React (Vite)
• HTML
• CSS
• JavaScript

Backend

• Node.js
• Express.js

Database

• MySQL

Project Structure

FDS/
│
├── fraud-app/          # React Frontend
├── routes/             # API Routes
├── server.js           # Express Server
├── db.js               # Database Connection
├── package.json
└── README.md

Installation

Clone the repository

git clone https://github.com/YOUR_USERNAME/Fraud-Detection-System.git

Backend

npm install
npm start

Frontend

cd fraud-app
npm install
npm run dev

API Endpoints

• /api/dashboard/stats
• /api/logs
• /api/alerts
• /api/rules
• /api/blacklist

Future Enhancements

• Machine Learning based fraud detection
• Email notifications
• User authentication
• Real-time monitoring
• Analytics dashboard

Dashboard

Fraud Logs

Alerts

Blacklisted

Author

Sehajdeep Singh

B.Tech Computer Science Engineering

SRM Institute of Science and Technology