fraud detectionamlregtechnetwork scienceNetwork Analytics for Fraud Detection in Banking and FinanceAn overview of applications of network analytics in the financial services industry for fraud detection, including entity link analysis and cycle detection algorithms.
nlpcompliancemachine learningfraud detectionUsing Data Mining and Machine Learning to Detect Cryptocurrency RiskAn overview of how natural language processing methods (NLP) can be used to tag adverse news reports for cryptocurrency monitoring - a joint project with NUS Business Analytics students.
machine learningfraud detectionanomaly detectionMachine Learning for Fraud DetectionWe present a guide to using machine learning for fraud detection, going through the advantages of ML vs rule-based methods, use cases and some important considerations to keep in mind when adopting such an approach.
