Fraud Detection - Using Deep Learning

Part 1 (2018)
3

I would be interested in how this turns out! I have a similar thing I will be looking for at work.

I have heard of cyber-security groups making a 3 pass look in production:

  1. Known bad things ( bank accounts #s, bad emails, etc)
  2. Known strange things on 1 feature (these banks overseas are riskier, generated )
  3. Then run a deep learning model on the end
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