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Introduction to Anti-Fraud
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Classroom Contents
Leveraging Machine Learning to Create a Reliable Anti-Fraud System
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- 1 Introduction to Anti-Fraud
- 2 Understanding Fraud and Anti-Fraud Mechanisms
- 3 Fraud in Mobile Gaming
- 4 Payment Fraud in FinTech
- 5 Building an Automatic Anti-Fraud System
- 6 Challenges with Machine Learning in Anti-Fraud
- 7 Infrastructure and Data Considerations
- 8 Ensemble Models and Risk Management
- 9 Operational Workflow and Monitoring
- 10 Conclusion and Key Takeaways