Deploy fraud-detection-zone

Deploy and Host fraud-detection-zone with Railway

Deploy fraud-detection-zone

fraud-detection

Oal304/fraud-detection

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Deploy and Host fraud-detection-zone on Railway

What is fraud-detection-zone?

fraud-detection-zone (VeriLoan) is an AI-powered loan fraud detection system for financial institutions. It leverages unsupervised machine learning (Isolation Forest, DBSCAN) to identify anomalous application patterns, integrates FingerprintJS for device intelligence, and uses a Django backend for secure processing. The system flags suspicious loan applications, calculates risk scores, and provides a real-time admin dashboard for staff review.

About Hosting fraud-detection-zone

Hosting fraud-detection-zone on Railway involves deploying a Django application with AI/ML-driven fraud detection, utilizing MySQL (already deployed) and Redis for caching ML model outputs. The codebase, including fraud_detection.js for client-side device fingerprinting and views.py for server-side logic, is pushed to a GitHub repository linked to Railway for automated deployments. Configure environment variables (e.g., SECRET_KEY, FINGERPRINTJS_PUBLIC_KEY, ML_WEIGHT) in Railway’s dashboard. Run python manage.py migrate for database setup and create a superuser. Railway handles scaling, SSL, and networking, while AI/ML models process real-time anomaly detection, with CSRF/CORS ensuring secure API interactions.

Common Use Cases

AI-Driven Fraud Detection: Unsupervised ML models (Isolation Forest, DBSCAN) analyze application data, device fingerprints, and Smart Signals (bot, VPN, proxy detection) to flag high-risk submissions in real-time, reducing fraud without labeled data. Staff Review with ML Insights: The admin dashboard (admin_dashboard.html) displays ML-generated anomaly scores, behavioral risk levels, and cluster analysis, enabling staff to review and update application statuses (approve/reject/flag) with data-driven insights. Real-Time Fraud Analytics: AI algorithms generate risk distributions, fraud trends, and exportable reports via scikit-learn and Pandas, supporting compliance and proactive fraud prevention.

Dependencies for fraud-detection-zone Hosting

The following dependencies are critical for hosting fraud-detection-zone, particularly for its AI/ML components:

Python 3.8+: Powers the Django backend and AI/ML libraries for anomaly detection and risk scoring. MySQL: Stores LoanApplication, VisitorID, and FraudAlert data, supporting ML-driven analytics (deployed on Railway). Redis: Caches ML model outputs (e.g., anomaly scores, risk adjustments) for performance optimization. Node.js (optional): Supports local development of fraud_detection.js for client-side FingerprintJS integration. Git: Manages version control for deployment to Railway via GitHub.

Python Package Dependencies (from requirements.txt) These packages are essential for the AI/ML and backend functionality:

django: Web framework for the application backend. scikit-learn: Powers Isolation Forest and DBSCAN for unsupervised anomaly detection and clustering. numpy: Handles numerical computations for ML feature extraction. pandas: Processes data for ML analysis and analytics reporting. redis: Integrates with Redis for caching ML results. requests: Makes API calls to FingerprintJS for Smart Signals. tenacity: Ensures retry logic for robust API interactions.

Deployment Dependencies

Railway CLI: Facilitates local testing and deployment (Railway CLI). FingerprintJS Account: Provides public and secret API keys for device intelligence (FingerprintJS Docs). GitHub Repository: Hosts the codebase for Railway’s automated deployments (GitHub). Frontend Libraries: Bootstrap 5 and Font Awesome for admin_dashboard.html and fraud_detection.js UI (Bootstrap, Font Awesome).

Implementation Details

AI/ML Highlights The AI/ML components are central to fraud-detection-zone’s fraud detection capabilities:

Isolation Forest: Detects anomalies in application data (e.g., unusual device usage, IP patterns) without labeled training data, implemented in ml_services.py. DBSCAN: Clusters applications based on behavioral features (e.g., application frequency, device metadata), flagging outliers as potential fraud risks. BehavioralPatternAnalyzer: Extracts features (e.g., submission velocity, device consistency) and computes anomaly scores for real-time fraud detection. MLFraudEnhancer: Integrates ML outputs into risk scoring, weighted by ML_WEIGHT (default 0.15), enhancing rule-based detection with dynamic adjustments. Real-Time Analytics: scikit-learn and Pandas generate risk distributions and fraud trends, displayed in the dashboard (admin_dashboard.html) with ML insights (anomaly scores, behavioral risk, recommendations).

These models process data from LoanApplication and VisitorID models, cached in Redis for efficiency. The dashboard visualizes ML results via API endpoints like /admin/ml-insights/ and /admin/batch-analysis/. Deployment Configuration

Procfile

web: gunicorn fraud_detection_zone.wsgi:application --workers 4 --timeout 120

runtime.txt

python-3.8.10

Environment Variables (set in Railway dashboard): DEBUG=False SECRET_KEY=your_django_secret_key FINGERPRINTJS_PUBLIC_KEY=your_fpjs_public_key FINGERPRINTJS_SECRET_KEY=your_fpjs_secret_key DATABASE_URL=mysql://user:password@host:port/dbname ### From Railway MySQL REDIS_URL=redis://host:port # From Railway Redis IDENTITY_WEIGHT=0.3 DEVICE_WEIGHT=0.2 IP_WEIGHT=0.2 HISTORY_WEIGHT=0.3 ML_WEIGHT=0.15 CONFIDENCE_THRESHOLD=0.9 VPN_DETECTION_THRESHOLD=0.8 TAMPERING_THRESHOLD=0.7

Deployment Steps:

Initialize Railway project: railway init. Link GitHub repo: railway link. Add MySQL and Redis services in Railway, copy connection URLs. Set environment variables in Railway’s dashboard. Deploy: railway up or push to GitHub for auto-deployment. Run migrations: railway run python manage.py migrate. Create superuser: railway run python manage.py createsuperuser. Collect static files: railway run python manage.py collectstatic for fraud_detection.js.

CORS Configuration (in settings.py): CORS_ALLOWED_ORIGINS = ["https://api.fpjs.io"] CSRF_TRUSTED_ORIGINS = ["https://your-railway-app.up.railway.app"]

Why Deploy fraud-detection-zone on Railway?

Railway is a singular platform to deploy your infrastructure stack. Railway will host your infrastructure so you don’t have to deal with configuration, while allowing you to vertically and horizontally scale it. By deploying fraud-detection-zone on Railway, you are one step closer to supporting a complete full-stack application with minimal burden. Host your servers, databases, AI/ML models, and more on Railway, ensuring seamless execution of Isolation Forest and DBSCAN for real-time fraud detection.

Railway is a singular platform to deploy your infrastructure stack. Railway will host your infrastructure so you don't have to deal with configuration, while allowing you to vertically and horizontally scale it.

By deploying fraud-detection-zone on Railway, you are one step closer to supporting a complete full-stack application with minimal burden. Host your servers, databases, AI agents, and more on Railway.


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fraud-detection

Oal304/fraud-detection

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