Webinar - Fraud Detection - Palombo (20160428)

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Dato Confidential 1 Fraud Detection Webinar Alon Palombo Data Scientist [email protected]

Transcript of Webinar - Fraud Detection - Palombo (20160428)

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Fraud Detection Webinar

Alon PalomboData [email protected]

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Agenda• Who is Dato?• Data science workflow• What is fraud?• Live demo using real data – exciting!• Questions

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Dato: We Intelligent Applications

45+ and growing fast!

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Customers

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Data Science workflowIngest Transfor

mModel Deplo

yUnstructured Data

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What is fraud?“Fraud is as old as humanity itself and

can take an unlimited variety of different forms”

• Insurance fraud• Credit Card cashbacks• Money laundering • Telecommunication fraud• Etc…6

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Fraud Detection

• Classification • Graph Analytics• Time Series Analysis• Anomaly Detection• Etc…

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Fraud Detection demo – using real world data!

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Summary• Fraud detection has actionable commercial value.• Many different methods to be tried.• Easy exploration, modeling, and deployment of

data using GraphLab Create.

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Our machine learning course

https://www.coursera.org/learn/ml-foundations

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Questions?

[email protected]