Fraud Detection

concepts · 3 notes linked

Related: Machine Learning · Carnegie Mellon University · User Behavior Modeling · Graph Analysis · Anomaly Detection · Latent Factor Models · Airbnb · Scikit Learn

Notes

• Architecting a Machine Learning System for Risk — Airbnb's real-time fraud detection ML pipeline architecture
• Inscribe bags $25M to fight financial fraud with AI | TechCrunch — Inscribe raises $25M Series B for AI-powered financial document fraud detection
• User Behavior Tutorial — KDD 2015 tutorial connecting graph analysis to user behavior modeling and fraud detection