Transaction Fraud Detection using Amazon Fraud Detector and AWS Cloud Services

This work aims to come up with a machine learning model that will be able to recognize fraud in online transactions with Amazon Web Services (AWS) tools.Amazon Fraud Detector through the use of this tool was able to be fed a wide range of transaction data that were not only genuine but also had examples of fraud.The work required data collection from an Amazon S3, event types and variables setting up, and model training to discover suspicious patterns.Once the training is over, the model can be tested using information it hasn't been exposed to and be given a variety of results that include fraud scores and classification decisions (fraud or legitimate).Cloud services from AWS, like integrated API, IAM, and CloudWatch, make the system operate in real-time too.The findings demonstrate that it is possible to build a full-fledged fraud detection system without the need for extensive knowledge in machine learning.

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Publication Details

Journal
International Journal of Computer Applications
Published
2025-06-17
DOI
https://doi.org/10.5120/ijca2025925069
Primary Topic
Imbalanced Data Classification Techniques
Type
article
Field-Weighted Citation Impact
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article

Transaction Fraud Detection using Amazon Fraud Detector and AWS Cloud Services

Muhammad Shahnawaz, Pushpendra Dwivedi, Mohammad Tabish, Anjali Singh et al.
International Journal of Computer Applications
Imbalanced Data Classification Techniques
article

Transaction Fraud Detection using Amazon Fraud Detector and AWS Cloud Services

Muhammad Shahnawaz, Pushpendra Dwivedi, Mohammad Tabish, Anjali Singh, Anshul Jauhari
article en

Abstract

This work aims to come up with a machine learning model that will be able to recognize fraud in online transactions with Amazon Web Services (AWS) tools.Amazon Fraud Detector through the use of this tool was able to be fed a wide range of transaction data that were not only genuine but also had examples of fraud.The work required data collection from an Amazon S3, event types and variables setting up, and model training to discover suspicious patterns.Once the training is over, the model can be tested using information it hasn't been exposed to and be given a variety of results that include fraud scores and classification decisions (fraud or legitimate).Cloud services from AWS, like integrated API, IAM, and CloudWatch, make the system operate in real-time too.The findings demonstrate that it is possible to build a full-fledged fraud detection system without the need for extensive knowledge in machine learning.

International Journal of Computer ApplicationsVol. 187(11)
Integral University (IN)
Peace, Justice and strong institutions
Openalex Percentile: Top 93%
Imbalanced Data Classification Techniques
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Transaction Fraud Detection using Amazon Fraud Detector and AWS Cloud Services — Muhammad Shahnawaz, Pushpendra Dwivedi, et al. · International Journal of Computer Applications (2025) | TGRS Research Map | TGRS