Crosswire PaymentsSample listing
Explainable Fraud Flags for Reviewers
Posted 5 days ago · Closes in 6 days · 24 applied
Challenge Brief
A fraud flag is only useful if a reviewer can quickly understand it. Scores with no explanation slow reviewers down and lead to mistakes.
Using synthetic transactions, the team will build a tool that flags suspicious activity and shows, in plain language, why each one was flagged.
Requirements
- Data science coursework or projects
- Python and SQL
Deliverables
- A flagging model on synthetic data
- A reviewer interface with explanations
- An evaluation report
Tech Stack
- Python
- SQL
- Streamlit
About the Company
Crosswire Payments is a fictional sample company: a payments technology company founded to connect Africa to global commerce.