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ShieldX

ShieldX is a crypto fraud detection and compliance review app for single transactions, batch CSV uploads, fraud pattern dashboards, and fraud-rules Q&A powered by Groq.

Live Deployment

Screenshots

Home

ShieldX Home

Dashboard

ShieldX Dashboard

Fraud Rules Assistant

ShieldX Fraud Rules Assistant

Features

  • Single transaction fraud analysis with fraud score, risk level, indicators, and recommendation
  • Batch CSV transaction analysis with downloadable sample input
  • Fraud pattern dashboard with risk, score, and recommendation charts
  • Fraud rules assistant for compliance and detection workflows

Tech Stack

  • Flask
  • Groq
  • Pandas
  • Plotly
  • Vercel

Theme

  • Black-and-red UI with a darker dashboard visual system
  • Responsive single-page experience for desktop and mobile

Local Setup

  1. Create a virtual environment and activate it.
  2. Install dependencies with pip install -r requirements.txt.
  3. Add GROQ_API_KEY to a root .env file.
  4. Run the app with flask --app app run.

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AI-powered crypto fraud detection and compliance platform using RAG and LLM analysis.

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