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fraud detection

Using Data Mining and Machine Learning to Detect Cryptocurrency Risk
nlpcompliancemachine learningfraud detection
Using Data Mining and Machine Learning to Detect Cryptocurrency Risk

An 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.

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Cylynx

January 12, 2021 · 1 min read

Machine Learning for Fraud Detection
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Machine Learning for Fraud Detection

We 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.

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Cylynx

December 21, 2020 · 4 min read

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