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Report Dataiku Fraud and Anomaly Detection in Banking

Fraud and Anomaly Detection in Banking

A Step-by-Step Guide to Incorporating Machine Learning Into Models

Establishing a firm understanding of what data science, machine learning, and AI technologies can bring to fraud detection and other anomaly detection use cases in banking today is a first step to making headway in these areas. Combining this knowledge with more overarching AI project best practices, including operationalization and data democratization, will ensure that banks stay ahead of the curve.

Report Snap Shot

  • A broader overview of the role of anomaly detection in banking (beyond fraud) and ways to integrate the process into existing workflows.
  • Code samples for a simple machine learning-based fraud detection model, along with ways to customize and improve it.
  • Use case examples from innovative banking organizations.