You will get AI crypto fraud detection dashboard


Project details
I offer a cutting-edge AI-powered crypto fraud detection system designed to monitor blockchain transactions in real-time and identify suspicious activities such as wallet anomalies, scams, and transaction fraud. Built with open-source tools, my solution delivers transparent, customizable dashboards, alerts, and detailed reports to help crypto projects and exchanges safeguard their assets and users. Whether you need a quick setup or an enterprise-grade multi-chain fraud protection suite, I provide scalable, secure, and effective monitoring tailored to your needs.
Machine Learning Tools
Python, Python Scikit-Learn, PyTorch, scikit-learn, SQL, TensorFlowWhat's included $1,000
These options are included with the project scope.
$1,000
- Delivery Time 7 days
- Number of Revisions 3
- Number of Scenarios 10
- Number of Graphs/Charts 5
- Model Validation/Testing
- Model Documentation
- Data Source Connectivity
- Source Code
About Vignesh
Data Engineer & ETL Expert (ODI, SSIS) | PL/SQL & Data Modeling | AIML
Chennai, India - 3:06 am local time
I’m a Data Engineer & ETL Specialist with 15+ years of experience delivering data integration, transformation, and analytics solutions for global clients in the banking & financial domain. I combine deep Oracle ODI & PL/SQL expertise with Python-based Machine Learning to help organizations unlock actionable insights and automate decision-making.
🔹 My Core Skills:
ETL Development & Optimization – Oracle Data Integrator (ODI), SSIS, SQL Loader, data migration, data warehouse/data mart design.
Database Development – PL/SQL packages, procedures, functions, triggers, performance tuning, query optimization.
Data Science & Machine Learning – Python, scikit-learn, pandas, NumPy, matplotlib, seaborn, regression, classification, clustering, model evaluation & deployment.
Data Modeling & Analysis – Dimensional modeling, star/snowflake schema, OLTP & OLAP systems.
Integration & Automation – REST APIs, web services, Unix shell scripting.
Domain Expertise – Anti-Money Laundering (AML), Corporate Lending, Flexcube.
✅ Why Hire Me:
Proven track record of delivering high-performance, scalable data pipelines.
Strong mix of traditional data engineering and modern AI/ML capabilities.
Banking & finance domain knowledge that bridges the gap between tech and business needs.
Clear communication, proactive problem-solving, and commitment to deadlines.
📩 Let’s work together to build robust data pipelines, optimize performance, and apply machine learning to solve your most pressing business challenges.
Steps for completing your project
After purchasing the project, send requirements so Vignesh can start the project.
Delivery time starts when Vignesh receives requirements from you.
Vignesh works on your project following the steps below.
Revisions may occur after the delivery date.
AI Crypto Fraud detection system
AI Crypto Fraud detection system