Final Year Project 2026

FraudShield

AI-powered financial fraud detection for Windows. Six machine learning models analyse every transaction in real time — catching fraud before it costs you.

Windows 10/11 · 64-bit · Free · No Python required
FraudShield Logo
6+
ML Models
100K+
Transactions Supported
< 3s
Detection Speed
100%
Offline Operation
What's Inside

Everything you need
to detect financial fraud

🤖

AI Detection

Ensemble of six trained models — Logistic Regression, Random Forest, Decision Tree, SVM, Isolation Forest, and K-Means — vote on every transaction.

🔔

Real-Time Alerts

Instant fraud alerts with Low, Medium, and High severity levels, sound notifications, and a full resolution audit trail.

📊

Analytics Dashboard

Live stat cards, fraud trend charts, risk distribution histograms, and period-over-period comparisons — all in one view.

🛡️

Secure System

bcrypt password hashing, Fernet-encrypted account numbers, session timeout, and account lockout after failed attempts.

📁

Bulk CSV Import

Upload tens of thousands of transactions at once. Supports 100,000+ rows with background processing so the UI stays responsive.

⚙️

Admin Control

Full user management, AI threshold controls (60–90%), system activity logs, and one-click database backup and restore.

Process

Up and running in minutes

Step 01

Import Transactions

Add transactions manually or bulk-upload a CSV file. Account numbers are encrypted automatically.

Step 02

Run AI Detection

The ensemble model scores every transaction 0–100. Anything above your configured threshold is flagged as fraud.

Step 03

View Alerts & Reports

Review flagged transactions, resolve alerts, and export professional PDF or Excel reports with date filters.

Ready to detect fraud?

Free Windows installer. No Python. No configuration. Just download and run.

⬇ Download FraudShield v1.0.0

Windows 10 / 11 · 64-bit · 2 GB disk space · Admin rights required for install

The Team

A dedicated team, developing intelligent solutions for financial security.

Project Advisor
MS

Prof. Muzammil Sadiq

Project Supervisor
University of Central Punjab, Lahore

Z

Zainab

AI Model Development
& Backend Systems

A

Aqsa Nadeem

Database Design
& Desktop UI

ZM

Zainab Minahil

Reporting, Integration
& Deployment