README.md

Catching Criminals With Math

Collaborator: Shobhit Jain and Adam Rahman (Data Scientists at Manulife)

Group Members:

Pulkit Mathur Angad Kalra Shuang Di

Primary Questions:

1. What are the characteristics of fraudulent transactions?
2. Can a online/real-time ML model accurately detect fraudulent activity?
3. Is there a statistical/ML model that can accurately detect fraud through retrospective data?