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  • 2019 T2 Pep2 BI

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    nuo xuan
    2 views8 pages
    The document discusses a bank's fraud detection system which uses machine learning models to analyze customer transactions and identify suspicious activity. It describes how the system works by looking at hundreds of attributes for each transaction and account to determine the risk of fraud. Customer accounts and transactions that are deemed high risk are flagged for further manual review by bank investigators.

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    The document discusses a bank's fraud detection system which uses machine learning models to analyze customer transactions and identify suspicious activity. It describes how the system works by looking at hundreds of attributes for each transaction and account to determine the risk of fraud. Customer accounts and transactions that are deemed high risk are flagged for further manual review by bank investigators.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    2 views8 pages

    2019 T2 Pep2 BI

    Uploaded by

    nuo xuan
    The document discusses a bank's fraud detection system which uses machine learning models to analyze customer transactions and identify suspicious activity. It describes how the system works by looking at hundreds of attributes for each transaction and account to determine the risk of fraud. Customer accounts and transactions that are deemed high risk are flagged for further manual review by bank investigators.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    5/25/23, 8:12 AM Bank Soalan

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