Online Fraud Detection Using Big Data Analytics Webinar
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Transcript of Online Fraud Detection Using Big Data Analytics Webinar
© 2013 Datameer, Inc. All rights reserved.
Online Fraud Detection Using Big Data Analytics
© 2013 Datameer, Inc. All rights reserved.
View Recording !!!You can view the recording of this webinar at:!
!http://info.datameer.com/Slideshare-Online-
Fraud-Detection-Using-Big-Data-OnDemand.html!
About Our Speaker Diarmuid Thoma @diarmuidthoma Director of Fraud & Data Strategy, Trustev Diarmuid Thoma has spent more than 13 years innovating modern fraud prevention for companies like Facebook, Symantec, Merrill Lynch and Meteor. His experience in large-scale data analysis across the banking, telecoms and e-commerce industries is integral to the development of Trustev’s ability to continually meet the ever-evolving threat of online fraud.
#datameer @karenhsumar @diarmuidthoma
About Our Speaker Karen Hsu @karenhsumar Sr. Director Product Marketing, Datameer With over 15 years of experience in enterprise software, Karen Hsu has co-authored 4 patents and worked in a variety of engineering, marketing and sales roles. Most recently she came from Informatica where worked with the start-ups Informatica purchased to bring data quality, master data management, B2B and data security solutions to market. Karen has a Bachelors of Science degree in Management Science and Engineering from Stanford University.
#datameer @karenhsumar @diarmuidthoma
Agenda ▪ Trustev Challenges ▪ Trustev on Datameer ▪ Trustev SME Dashboard ▪ Datameer Overview ▪ Demo
#datameer @karenhsumar @diarmuidthoma
the Problem
© 2013 Datameer, Inc. All rights reserved.
© 2013 Datameer, Inc. All rights reserved.
© 2013 Datameer, Inc. All rights reserved.
CURRENT FRAUD SOLUTIONS WORK OFF FIXED RULE BASED EXCLUSION METHODOLOGY
#datameer @karenhsumar @diarmuidthoma
#datameer @karenhsumar @diarmuidthoma
Customer
Analytics
Customer Data In
Trustev Identity Engine
Customers
Analytics
Management
Datameer Support Structure
#datameer @karenhsumar @diarmuidthoma
Polling Question #1
▪ What part of the lifecycle are you most interested in hearing more about:
– developing use case – integration – preparation – analysis – visualization – deployment
#datameer @karenhsumar
Self-Service Big Data Analytics!
Wizard-led Data Integration! Point-and-click Analytics! Drag-and-Drop Visualization!
• No ETL • 50+ Connectors + plug-in API!
• Spreadsheet UI • 240+ pre-built functions!
• HTML5 support • View on any device!
#datameer @karenhsumar @diarmuidthoma
Add-on: Smart Analytics!
Drag & Drop Smart Analytics
#datameer @karenhsumar @diarmuidthoma
© 2013 Datameer, Inc. All rights reserved.
Demonstration
Demonstration Flow
1. Integrate
3. Analyze
4. Visualize 2. Prepare Identify Use Case Deploy
#datameer @karenhsumar @diarmuidthoma
Integrate
3. Analyze
4. Visualize 2. Prepare
1. Integrate Identify Use Case Deploy
#datameer @karenhsumar @diarmuidthoma
Prepare
1. Integrate
3. Analyze
4. Visualize Identify Use Case Deploy 2. Prepare
Profile Identify Outliers Enrich Convert Transform
#datameer @karenhsumar @diarmuidthoma
Analyze
1. Integrate
4. Visualize 2. Prepare Identify Use Case Deploy
3. Analyze
#datameer @karenhsumar @diarmuidthoma
Visualize
1. Integrate
3. Analyze
2. Prepare Identify Use Case Deploy 4. Visualize
#datameer @karenhsumar @diarmuidthoma
Deploy
1. Integrate
3. Analyze
4. Visualize 2. Prepare Identify Use Case Deploy
#datameer @karenhsumar @diarmuidthoma
Polling question #2
▪ What part of this seminar did you find most interesting?
▪ Trustev overview
▪ Demo
Addressing Data Scientist Challenges in Workflow
Multiple tools One platform
Reproduce results Collaborate + Track
Not for business Ease of Use
#datameer @karenhsumar @diarmuidthoma
For more information
! http://www.datameer.com/solutions/use-cases.html
! http://trustev.com ! @karenhsumar ! @trustev [email protected] [email protected]
Learn more
Contact
Online Resources
Thank you
#datameer @karenhsumar @diarmuidthoma