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Machine learning for fraud detection
Machine learning is an innovative approach to improving fraud detection in medical, financial, and commercial spheres. Here we cover essentials of ML-assisted fraud detection.
Experimenting: ML or statistical modeling, exploratory analysis
Do exploratory analysis, see distributions and correlations, build hypotheses and see model performance.
A Fraud Detection System for the Payments Provider
Datrics helped build an in-house system that detects suspicious transactions hosted on-premises, so that data does not leave the client’s infrastructure.
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