Fraud Detection using Graph Technology

A simple demonstration of using graph technology for fraud detection on Paysim data, built as part of HSBC's Enterprise Engineer Program 2023 program.

Required libraries/technologies

• Python
  • Dagster
  • Pandas
  • Neo4j Driver
  • Streamlit
• Neo4j Desktop

How to run this project?

• Download/clone repository
• Create new DB from provided neo4j.dump
• Add Neo4j GDS plugin to new DB
• Start DB
• Start Dagster pipeline
• Start Streamlit server