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Corporate Residence Fraud Detection
Published on Oct 07, 20142340 Views
With the globalisation of the world's economies and ever-evolving financial structures, fraud has become one of the main dissipaters of government wealth and perhaps even a major contributor in the sl
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Chapter list
Fraud/Threat Detection & Environment00:00
Problem setting - 100:33
Problem setting: relevance?01:22
Problem setting - 202:15
Raw data overview03:24
Overview of the predictive system04:27
Structured data04:37
Transactional data: fine-grained matrix05:19
Transactional data: wvRN - 105:48
Transactional data: wvRN - 206:07
Predictive power - 106:34
Predictive power - 207:01
Comprehensibility: a problem07:40
Instance based explanations - 108:01
Instance based explanations - 208:35
Conclusion09:02
Questions?09:28