PaySentry

Overview

PaySentry is a high-performance payment intelligence platform designed for real-time fraud detection and automated regulatory compliance. It leverages machine learning to analyze transaction patterns and flag suspicious activities before they cause financial damage.

Planned Features

• Real-time transaction monitoring with sub-100ms response times
• XGBoost-based fraud detection models trained on synthetic transaction data
• Automated compliance reporting for financial regulations
• Interactive dashboard for fraud pattern visualization
• Redis caching for high-throughput transaction processing

Current Progress

The project is currently in active development. The core FastAPI backend is complete, and the XGBoost models are being trained. Next steps include implementing the real-time monitoring dashboard and integrating with payment gateway APIs for testing.