Detecting Fraudulent Financial Transactions Early with ClearScape Analytics Experience

Financial fraud is a major concern for banking and finance institutions. Every year hundreds of millions of dollars are lost due to stolen credit cards, misleading accounting, phishing emails, etc.

In this video, we demonstrate how to build, validate and score a GLM model at scale in Vantage to detect fraudulent transactions.

The video will help you in detecting financial fraud in multiple accounts, reduce losses due to fraud, increase customer satisfaction, and reduce customer churn.
Chapters:

Introduction – 00:00

Environment configuration – 01:59

Data exploration – 02:28

Data preparation – 06:04

Model training – 08:39

Model evaluation – 09:36

Видео Detecting Fraudulent Financial Transactions Early with ClearScape Analytics Experience канала Teradata