fintech-security-architecture

Real-time Mule Account Detection Engine for UPI. Uses Graph Neural Networks (GraphSAGE), JA3 Fingerprinting, and Behavioral Forensics (EIF) to identify money laundering rings, smurfing, and collusive fraud networks in milliseconds.

The repository contains my solution for the problem statement given to me in Finale Round of Google Girl Hackathon 2023.

Real-time Mule Account Detection Engine for UPI. Uses Graph Neural Networks (GraphSAGE), JA3 Fingerprinting, and Behavioral Forensics (EIF) to identify money laundering rings, smurfing, and collusive fraud networks in milliseconds.