webinar - fraud detection - palombo (20160428)

Dato Confidential1

Fraud Detection Webinar

Alon PalomboData Scientistalon@dato.com

Dato Confidential2

Agenda• Who is Dato?• Data science workflow• What is fraud?• Live demo using real data – exciting!• Questions

Dato Confidential3

Dato: We Intelligent Applications

45+ and growing fast!

Dato Confidential4

Customers

Dato Confidential

Data Science workflowIngest Transfor

mModel Deplo

yUnstructured Data

Dato Confidential6

What is fraud?“Fraud is as old as humanity itself and

can take an unlimited variety of different forms”

• Insurance fraud• Credit Card cashbacks• Money laundering • Telecommunication fraud• Etc…6

Dato Confidential7

Fraud Detection

• Classification • Graph Analytics• Time Series Analysis• Anomaly Detection• Etc…

Dato Confidential

Fraud Detection demo – using real world data!

Dato Confidential9

Summary• Fraud detection has actionable commercial value.• Many different methods to be tried.• Easy exploration, modeling, and deployment of

data using GraphLab Create.

Dato Confidential10

Our machine learning course

https://www.coursera.org/learn/ml-foundations

Dato Confidential

Questions?

alon@dato.com