Entries by tag: fraud

Including child/synonym tags

Project Review: Detecting Fraudulent Transfers with ML in Real-time  01 Aug 2020    real-time-machine-learning project-review fraud

Reviewing the project: detecting fraudulent transfers-out, in real-time, using ML. Lessons learned, project decisions and non-obvious challenges. Read More ›

Project Review: Detecting Mule-accounts with ML, in batch mode  10 Jun 2020    machine-learning fraud project-review

Project overview, detailing some challenges in a project on how to detect mule accounts in a digital bank. Read More ›