[et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.0.6″ width=”100%” width_tablet=”” width_phone=”” width_last_edited=”on|phone” custom_padding_tablet=”” custom_padding_phone=””][et_pb_row column_structure=”1_3,1_3,1_3″ module_class=”fixed_buttons” _builder_version=”4.0.6″ width=”100%” custom_margin=”|auto|18px|auto||” custom_padding=”||4px|||”][et_pb_column type=”1_3″ _builder_version=”4.0.6″][et_pb_image src=”https://ligadata.com/wp-content/uploads/2019/11/Fraud-detection-white-paper.png” alt=”Lambda architecture white paper” title_text=”LigaData” align=”center” _builder_version=”4.0.6″][/et_pb_image][et_pb_text quote_border_weight=”3px” quote_border_color=”#6b1a6b” _builder_version=”4.0.6″ quote_font_size=”18px” quote_line_height=”1.3em” custom_margin=”||39px|||” header_2_2_font_size_tablet=”35px” header_3_2_font_size_tablet=”35px” header_4_2_font_size_tablet=”35px” header_5_2_font_size_tablet=”35px” header_6_2_font_size_tablet=”35px” header_2_2_font_size_phone=”28px” header_3_2_font_size_phone=”28px” header_4_2_font_size_phone=”28px” header_5_2_font_size_phone=”28px” header_6_2_font_size_phone=”28px” header_2_2_font_size_last_edited=”on|phone” header_3_2_font_size_last_edited=”on|phone” header_4_2_font_size_last_edited=”on|phone” header_5_2_font_size_last_edited=”on|phone” header_6_2_font_size_last_edited=”on|phone” header_2_3_font_size_tablet=”30px” header_3_3_font_size_tablet=”30px” header_4_3_font_size_tablet=”30px” header_5_3_font_size_tablet=”30px” header_6_3_font_size_tablet=”30px” header_2_3_font_size_phone=”20px” header_3_3_font_size_phone=”20px” header_4_3_font_size_phone=”20px” header_5_3_font_size_phone=”20px” header_6_3_font_size_phone=”20px” header_2_3_font_size_last_edited=”on|phone” header_3_3_font_size_last_edited=”on|phone” header_4_3_font_size_last_edited=”on|phone” header_5_3_font_size_last_edited=”on|phone” header_6_3_font_size_last_edited=”on|phone” header_2_4_font_size_tablet=”24px” header_3_4_font_size_tablet=”24px” header_4_4_font_size_tablet=”24px” header_5_4_font_size_tablet=”24px” header_6_4_font_size_tablet=”24px” header_2_4_font_size_phone=”16px” header_3_4_font_size_phone=”16px” header_4_4_font_size_phone=”16px” header_5_4_font_size_phone=”16px” header_6_4_font_size_phone=”16px” header_2_4_font_size_last_edited=”on|phone” header_3_4_font_size_last_edited=”on|phone” header_4_4_font_size_last_edited=”on|phone” header_5_4_font_size_last_edited=”on|phone” header_6_4_font_size_last_edited=”on|phone” header_2_4_line_height_phone=”1.4em” header_3_4_line_height_phone=”1.4em” header_4_4_line_height_phone=”1.4em” header_5_4_line_height_phone=”1.4em” header_6_4_line_height_phone=”1.4em” header_2_4_line_height_last_edited=”on|tablet” header_3_4_line_height_last_edited=”on|tablet” header_4_4_line_height_last_edited=”on|tablet” header_5_4_line_height_last_edited=”on|tablet” header_6_4_line_height_last_edited=”on|tablet” header_2_5_font_size_tablet=”20px” header_3_5_font_size_tablet=”20px” header_4_5_font_size_tablet=”20px” header_5_5_font_size_tablet=”20px” header_6_5_font_size_tablet=”20px” header_2_5_font_size_phone=”15px” header_3_5_font_size_phone=”15px” header_4_5_font_size_phone=”15px” header_5_5_font_size_phone=”15px” header_6_5_font_size_phone=”15px” header_2_5_font_size_last_edited=”on|phone” header_3_5_font_size_last_edited=”on|phone” header_4_5_font_size_last_edited=”on|phone” header_5_5_font_size_last_edited=”on|phone” header_6_5_font_size_last_edited=”on|phone” header_2_6_font_size_tablet=”17px” header_3_6_font_size_tablet=”17px” header_4_6_font_size_tablet=”17px” header_5_6_font_size_tablet=”17px” header_6_6_font_size_tablet=”17px” header_2_6_font_size_phone=”14px” header_3_6_font_size_phone=”14px” header_4_6_font_size_phone=”14px” header_5_6_font_size_phone=”14px” header_6_6_font_size_phone=”14px” header_2_6_font_size_last_edited=”on|phone” header_3_6_font_size_last_edited=”on|phone” header_4_6_font_size_last_edited=”on|phone” header_5_6_font_size_last_edited=”on|phone” header_6_6_font_size_last_edited=”on|phone”]
In this white paper, we address the challenge of credit card fraud detection with our open source engine, Kamanja. The paper is aimed at executives and technical people who deploy solutions to credit card fraud.
We discuss the problem of fraud on a broad scale, and then focus on credit card fraud detection, including supervised and unsupervised learning. Then we review current credit card fraud detection solutions, and explore the part Kamanja can play in a detection system.
[/et_pb_text][/et_pb_column][et_pb_column type=”1_3″ _builder_version=”4.0.6″][et_pb_text content_tablet=”Author
Author: Greg Makowski
Chief Data Scientist, LigaData
Author
Author: Greg Makowski
Chief Data Scientist, LigaData
Author
Author: Greg Makowski
Chief Data Scientist, LigaData
Table of Contents
- Executive Summary
- The Problem with Credit Card Fraud
- Commonly used Data Mining Models in Fraud Detection
- Architectures of Credit Card Fraud detection Solutions
- Using Kamanja for Credit Card Fraud Detection
- Ingesting PMML to more rapidly prototype, implement and iterate models conclusion
- Appendix Content
- Technology Overview
- Modeling Best Practices
- Selection of appropriate fraud metrics
- Commonly used risk metrics based on past reported fraud
- Further recommendations on generating metrics and interactions
Download Form
[/et_pb_text][et_pb_text _builder_version=”4.0.6″] [/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ custom_padding_last_edited=”on|phone” _builder_version=”4.0.6″ background_color=”#00A7A7″ custom_padding_tablet=”” custom_padding_phone=””][et_pb_row _builder_version=”4.0.6″][et_pb_column type=”4_4″ _builder_version=”4.0.6″][et_pb_text _builder_version=”4.0.6″ text_font_size=”33px” text_line_height=”1.3em” text_orientation=”center” background_layout=”dark”]LigaData’s products enable business users to access their big data environment and conduct analysis and targeting hundreds of times a day without the dependency on technical teams.
[/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.0.6″ background_color=”#FFFFFF” custom_padding=”20px||20px|||”][et_pb_row module_class=”btn-inline” _builder_version=”4.0.6″][et_pb_column type=”4_4″ _builder_version=”4.0.6″][et_pb_text quote_border_weight=”3px” quote_border_color=”#6b1a6b” _builder_version=”4.0.6″ quote_font_size=”18px” quote_line_height=”1.3em” header_3_font=”||||||||” header_3_text_color=”#5a005a” header_3_font_size=”18px” text_orientation=”center” custom_margin=”||23px|||” custom_padding=”||0px|||” header_2_2_font_size_tablet=”35px” header_3_2_font_size_tablet=”35px” header_4_2_font_size_tablet=”35px” header_5_2_font_size_tablet=”35px” header_6_2_font_size_tablet=”35px” header_2_2_font_size_phone=”28px” header_3_2_font_size_phone=”28px” header_4_2_font_size_phone=”28px” header_5_2_font_size_phone=”28px” header_6_2_font_size_phone=”28px” header_2_2_font_size_last_edited=”on|phone” header_3_2_font_size_last_edited=”on|phone” header_4_2_font_size_last_edited=”on|phone” header_5_2_font_size_last_edited=”on|phone” header_6_2_font_size_last_edited=”on|phone” header_2_3_font_size_tablet=”30px” header_3_3_font_size_tablet=”30px” header_4_3_font_size_tablet=”30px” header_5_3_font_size_tablet=”30px” header_6_3_font_size_tablet=”30px” header_2_3_font_size_phone=”20px” header_3_3_font_size_phone=”20px” header_4_3_font_size_phone=”20px” header_5_3_font_size_phone=”20px” header_6_3_font_size_phone=”20px” header_2_3_font_size_last_edited=”on|phone” header_3_3_font_size_last_edited=”on|phone” header_4_3_font_size_last_edited=”on|phone” header_5_3_font_size_last_edited=”on|phone” header_6_3_font_size_last_edited=”on|phone” header_2_4_font_size_tablet=”24px” header_3_4_font_size_tablet=”24px” header_4_4_font_size_tablet=”24px” header_5_4_font_size_tablet=”24px” header_6_4_font_size_tablet=”24px” header_2_4_font_size_phone=”16px” header_3_4_font_size_phone=”16px” header_4_4_font_size_phone=”16px” header_5_4_font_size_phone=”16px” header_6_4_font_size_phone=”16px” header_2_4_font_size_last_edited=”on|phone” header_3_4_font_size_last_edited=”on|phone” header_4_4_font_size_last_edited=”on|phone” header_5_4_font_size_last_edited=”on|phone” header_6_4_font_size_last_edited=”on|phone” header_2_4_line_height_phone=”1.4em” header_3_4_line_height_phone=”1.4em” header_4_4_line_height_phone=”1.4em” header_5_4_line_height_phone=”1.4em” header_6_4_line_height_phone=”1.4em” header_2_4_line_height_last_edited=”on|tablet” header_3_4_line_height_last_edited=”on|tablet” header_4_4_line_height_last_edited=”on|tablet” header_5_4_line_height_last_edited=”on|tablet” header_6_4_line_height_last_edited=”on|tablet” header_2_5_font_size_tablet=”20px” header_3_5_font_size_tablet=”20px” header_4_5_font_size_tablet=”20px” header_5_5_font_size_tablet=”20px” header_6_5_font_size_tablet=”20px” header_2_5_font_size_phone=”15px” header_3_5_font_size_phone=”15px” header_4_5_font_size_phone=”15px” header_5_5_font_size_phone=”15px” header_6_5_font_size_phone=”15px” header_2_5_font_size_last_edited=”on|phone” header_3_5_font_size_last_edited=”on|phone” header_4_5_font_size_last_edited=”on|phone” header_5_5_font_size_last_edited=”on|phone” header_6_5_font_size_last_edited=”on|phone” header_2_6_font_size_tablet=”17px” header_3_6_font_size_tablet=”17px” header_4_6_font_size_tablet=”17px” header_5_6_font_size_tablet=”17px” header_6_6_font_size_tablet=”17px” header_2_6_font_size_phone=”14px” header_3_6_font_size_phone=”14px” header_4_6_font_size_phone=”14px” header_5_6_font_size_phone=”14px” header_6_6_font_size_phone=”14px” header_2_6_font_size_last_edited=”on|phone” header_3_6_font_size_last_edited=”on|phone” header_4_6_font_size_last_edited=”on|phone” header_5_6_font_size_last_edited=”on|phone” header_6_6_font_size_last_edited=”on|phone”]All our products can interface with the latest open source or existing legacy systems.
To find out more about how LigaData can bring your data to life
[/et_pb_text][et_pb_button button_url=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF9saW5rX3VybF9wYWdlIiwic2V0dGluZ3MiOnsicG9zdF9pZCI6IjI3In19@” button_text=”Get in Touch” _builder_version=”4.0.6″ _dynamic_attributes=”button_url”][/et_pb_button][/et_pb_column][/et_pb_row][/et_pb_section]