Skip to content

Commit

Permalink
task5: README.md updated
Browse files Browse the repository at this point in the history
  • Loading branch information
epythonlab committed Oct 28, 2024
1 parent 3f34e04 commit ac7c6fd
Showing 1 changed file with 98 additions and 31 deletions.
129 changes: 98 additions & 31 deletions README.md
Original file line number Diff line number Diff line change
@@ -1,60 +1,127 @@

# Fraud Detection for E-commerce and Banking

This project utilizes machine learning to detect fraudulent activity in e-commerce and banking transactions. The model facilitates data-driven decisions for enhanced security and risk management.
This project leverages machine learning to detect fraudulent transactions in e-commerce and banking, aiding in proactive security and risk management. The goal is to provide a robust fraud detection pipeline with explainability, deployment, and dashboard visualization for actionable insights.

---

## Project Overview

### Key Features
- **Data Analysis & Preprocessing**: Handling missing values, data cleaning, and feature engineering for fraud detection.
- **Model Building & Training**: Comparison of multiple models, including deep learning architectures (CNN, RNN, LSTM).
- **Explainability**: Interpretation using SHAP and LIME for feature influence insights.
- **Deployment**: API service for real-time fraud predictions via Flask, Dockerized for scalability.
- **Dashboard**: Interactive visualization of fraud insights using Dash.

---

## Project Directory Structure

The repository is well-organized for efficient development:
The repository is organized as follows:

* **`.github/workflows/`**: Automates tasks like testing through GitHub Actions.
* **`.vscode/`**: Enhances the development experience with configurations for Visual Studio Code.
* **`app/`**: Contains the API implementation for interacting with the machine learning model via RESTful endpoints.
* **`notebooks/`**: Jupyter notebooks are used for exploring data, feature engineering, and initial model exploration.
* **`scripts/`**: Python scripts handle data preprocessing, feature extraction, visualization, and model implementation.
* **`tests/`**: Unit tests ensure the model and data processing logic function correctly.
- **`.github/workflows/`**: Contains GitHub Actions for CI/CD and automated testing.
- **`.vscode/`**: Development configuration for Visual Studio Code.
- **`fraud-detection-api/`**: REST API implementation for serving fraud detection models.
- **`fraud-dashboard/`**: Dash application for real-time fraud data visualization.
- **`notebooks/`**: Jupyter notebooks for data exploration, feature engineering, and model prototyping.
- **`scripts/`**: Scripts for data preprocessing, visualization, and model building.
- **`tests/`**: Unit tests for model integrity and data processing functions.

---

## Installation

- To run the project locally, follow these steps:
Follow these steps to set up and run the project locally:

1. **Clone the Repository:**
1. **Clone the Repository**

```bash
git clone https://github.com/epythonlab/fraud-detection.git
cd fraud-detection
```

2. **Set Up the Virtual Environment**
2. **Set Up a Virtual Environment**

- Create a virtual environment to manage the project's dependencies:
**For Linux/MacOS:**
```bash
python3 -m venv .venv
source .venv/bin/activate
```

**For Linux/MacOS:**
**For Windows:**
```bash
python -m venv .venv
.venv\Scripts\activate
```

```bash
python3 -m venv .venv
source .venv/bin/activate
```
3. **Install Required Packages**

**For Windows:**
```bash
pip install -r requirements.txt
```

---

## Project Tasks and Workflow

### Task 1 - Data Analysis and Preprocessing
- **Handling Missing Values**: Imputation or removal of missing data.
- **Data Cleaning**: Removing duplicates and correcting data types.
- **Exploratory Data Analysis (EDA)**:
- Univariate and bivariate analysis.
- **Geolocation Analysis**:
- Convert IP addresses to integers.
- Merge `Fraud_Data.csv` with `IpAddress_to_Country.csv`.
- **Feature Engineering**:
- Transaction frequency and velocity.
- Time-based features (hour of day, day of week).
- **Normalization and Scaling**
- **Encoding Categorical Features**

### Task 2 - Model Building and Training
- **Data Preparation**: Feature and target separation, and train-test split.
- **Model Selection**:
- Classical models: Logistic Regression, Decision Tree, Random Forest.
- Advanced models: Gradient Boosting, MLP, CNN, RNN, LSTM.
- **Model Training and Evaluation**:
- Train on both `creditcard` and `Fraud_Data` datasets.
- **MLOps**:
- Use MLflow for versioning, experiment tracking, and model comparison.

### Task 3 - Model Explainability
- **SHAP (SHapley Additive exPlanations)**:
- Explain feature importance using SHAP summary, force, and dependence plots.
- **LIME (Local Interpretable Model-agnostic Explanations)**:
- Generate feature importance plots for individual predictions.

### Task 4 - Model Deployment and API Development
- **Setting Up the Flask API**:
- Serve models via Flask in `serve_model.py`.
- **Dockerization**:
- Create a Docker container for the API with a `Dockerfile`.
- Run the container with:
```bash
python -m venv .venv
.venv\Scripts\activate
docker build -t fraud-detection-model .
docker run -p 5000:5000 fraud-detection-model
```
- **Logging**:
- Use Flask-Logging to monitor requests and track predictions.

3. **Install Dependencies**
### Task 5 - Dashboard Development with Flask and Dash
- **Interactive Dashboard**:
- Visualize fraud insights (transaction count, fraud cases, geographic data).
- Use Dash to create charts (line, bar) and summary boxes for fraud trends.
- Set up a Flask endpoint to serve fraud data for the Dash frontend.

- Install the required Python packages by running:
---

```bash
pip install -r requirements.txt
```

## Contributing

We welcome contributions to improve the project. Please follow the steps below to contribute:
We welcome contributions to enhance the project:

1. Fork the repository and create a new branch.
2. Make changes with clear, descriptive commit messages.
3. Submit a pull request with a detailed explanation.

---

- Fork the repository.
- Create a new branch for your feature or bug fix.
- Submit a pull request with a detailed explanation of your changes.

0 comments on commit ac7c6fd

Please sign in to comment.