- Fraud through the eyes of a machine - Nov 24, 2020.
Data structured as a network of relationships can be modeled as a graph, which can then help extract insights into the data through machine learning and rule-based approaches. While these graph representations provide a natural interface to transactional data for humans to appreciate, caution and context must be applied when leveraging machine-based interpretations of these connections.
Fraud, Fraud Detection, Graph Analytics, Machine Learning
- How Data Analytics Can Assist in Fraud Detection - Nov 11, 2019.
A primary advantage of data analytics tools is that they can handle massive quantities of information at once. These solutions typically learn what's normal within a collection of information and how to spot anomalies.
Analytics, Fraud, Fraud Detection
- Using GRAKN.AI to Detect Patterns in Credit Fraud Data - Aug 30, 2017.
The term Horn Clause Mining, similar to Rule Based Machine Learning or Inductive Logic Programming, is used to describe the inverse of this functionality. Given a large enough knowledge base, can we infer rules that describe the data accurately?
Fraud, Fraud Detection, GRAKN.AI
- How to combat financial fraud by using big data? - Mar 25, 2016.
Financial fraud methods are becoming more sophisticated and the techniques to combat such attacks also need to evolve. Big data has brought with it novel fraud detection and prevention techniques such as behavioral analysis and real-time detection to give fraud fighting techniques a new perspective.
Alibaba, Banking, Big Data, Fraud, Fraud Detection, Fraud Prevention