Built with team Techternity at Hack4Bengal 4.0, Anti-Fraud X explores a fraud-prevention workflow based on account trust scores, multi-factor signals and transaction warnings. The concept combines a user-facing interface with analysis of account behavior and potential fraud indicators, and proposes a shared fraud-intelligence hub. The project is a hackathon prototype; large-scale banking integration and compliance claims are outside the demonstrated scope.
Hackathon: Hack4Bengal 4.0 · Team: Techternity
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Challenges
- Communicating risk clearly without unnecessary alarm, balancing false positives and negatives, and handling inconsistent data sources.
Solutions
- Explored explainable account trust scores, multi-factor risk signals and user-facing warnings as parts of a fraud-review workflow.