Design and Implementation of a Credit Card Fraud Detention System in the Nigerian Banking Industry

Student: Boluwatife Oluwatoyosi Ajiboye (Project, 2025)
Department of Computer Science
Lens Polytechnic, offa, Kwara State.

Abstract

All over the world, the most accepted payment mode is via credit card for both online and offline payments in today's world, it helps implement the cashless policy for shopping at every shop across the country. It is the most convenient method to do shopping on the internet, and also for paying utility bills etc.
Hence, increasing the risks of credit card fraud transaction. In the existing manual credit card fraud detection business processing system, fraudulent transaction will be detected after transaction is done. It has become very difficult to find out fraudulent and regarding loses will be barred by issuing authorities. In this research, the researcher has proposed to design and implement a credit card fraud detection system developed using HTML, CSS and PHP.

Keywords
Credit card fraud Fraud detection system Nigerian banking industry Financial security Machine learning Data analysis Banking fraud prevention Cybersecurity Real-time detection Fraud management
Filters
Institutions