Automated Transaction Monitoring
B. Kostense (TU Delft - Electrical Engineering, Mathematics and Computer Science)
R. Hageman (TU Delft - Electrical Engineering, Mathematics and Computer Science)
Hilco van der Wilk (TU Delft - Electrical Engineering, Mathematics and Computer Science)
B. van Walraven (TU Delft - Electrical Engineering, Mathematics and Computer Science)
S.Y. van den Oever – Mentor (TU Delft - Computer Science & Engineering-Teaching Team)
OW Visser – Graduation committee member (TU Delft - Computer Science & Engineering-Teaching Team)
H. Wang – Graduation committee member (TU Delft - Multimedia Computing)
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Abstract
For the past 10 weeks, we have been tasked with improving the performance of the transaction monitoring system of bunq, an internationally active mobile bank. bunq has requested that we improve this system by automating the training of the machine learning model, providing better input data for this model and creating additional machine learning models. During this project, we have been working at the offices of bunq on this system. This thesis will give an overview of our research, software design process and implementation.