Machine Learning · Blockchain · KYC/AML
Fraud Detection with Machine Learning
Analyse real blockchain transactions to detect fraud. A concrete case from the KYC/AML domain, using machine learning and graph analysis techniques.
PythonPandasXGBoostNetworkXSHAP
Free · 30 minutes · No account
What you'll build
- ✓Exploration and cleaning of a blockchain transaction dataset
- ✓Anomaly detection through graph analysis (NetworkX)
- ✓XGBoost classification model to identify fraudulent addresses
- ✓Model interpretability with SHAP