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Fraud detection in banks using fingerprint identification

 Department: Computer Science  
 By: usericon mrrace  

 Project ID: 3348
   Rating:  (5.0) votes: 1
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Banks deal essentially with cash, financial instruments, and other documents, which are generally negotiable and easily transferable in nature. Based on a sudden and very noticeable increase of fraud and crime in the financial sector which results in the loss of billions of pounds and dollars worldwide annually for over a long period of time, several modern automated techniques in detecting fraud and crime are continually being developed and applied to many financial sectors. Financial detection system involves monitoring the behaviour of the population of users in order to estimate, detect or avoid certain undesirable behaviors. In this work, we developed a fraud detection system specifically designed for banks. The new system was implemented using Java and MySQL. It handles functions such as fraud detection via withdrawal in the bank, query management, network/database security and user’s access authentication using biometric finger authentication in order to develop a more efficient and comprehensive fraud detection system in the bank. ...
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