MoMo Credit Score Generator

Mobile money credit scoring system with XGBoost ML model and explainable AI dashboard

Project Overview

Revolutionizing mobile money lending with machine learning-powered credit assessment

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The Challenge

Traditional credit scoring methods fail to capture the financial behavior of mobile money users, leaving millions of people without access to credit despite having regular transaction patterns.

  • No traditional credit history
  • Limited financial inclusion
  • Manual assessment inefficiency
  • Lack of transparency in decisions
🤖

The Solution

An ML-powered credit scoring system that analyzes mobile money transaction patterns, providing instant credit assessments with explainable AI insights for transparency.

  • ML-based credit assessment
  • Real-time transaction analysis
  • Explainable AI dashboard
  • Regulatory compliance

Method & Implementation

Advanced machine learning pipeline with explainable AI and regulatory compliance

Machine Learning Pipeline

Model Architecture

  • XGBoost gradient boosting
  • Feature engineering pipeline
  • Hyperparameter optimization
  • Cross-validation strategy

Data Processing

  • Transaction pattern extraction
  • Feature scaling and normalization
  • Missing data handling
  • Outlier detection

Backend Architecture

FastAPI Microservices

  • RESTful API endpoints
  • Async request handling
  • Model serving pipeline
  • Real-time scoring

Data Management

  • Secure data storage
  • Data encryption at rest
  • Audit logging
  • Compliance reporting

Explainable AI Dashboard

SHAP Analysis

  • Feature importance ranking
  • Individual prediction explanations
  • Global model interpretability
  • Interactive visualizations

Dashboard Features

  • Real-time scoring display
  • Historical performance tracking
  • Risk assessment breakdown
  • Compliance monitoring

Results & Performance

Outstanding model performance with significant business impact

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Model Performance

0.82
AUC Score
85%
Accuracy
0.78
F1 Score
0.81
Precision
💼

Business Impact

Credit AccessIncreased by 40%
Processing TimeReduced by 90%
Default RateReduced by 25%

Compliance & Future Development

Regulatory Compliance

  • GDPR compliance
  • Financial regulations
  • Audit trail maintenance

Model Monitoring

  • Performance drift detection
  • Automated retraining
  • Real-time monitoring

Future Enhancements

  • Deep learning models
  • Alternative data sources
  • Multi-country expansion