Fraud Detection: Fighting Financial Crime with Machine Learning

Video title names a repeated moderation safety judgment: Fraud Detection: Fighting Financial Crime with Machine Learning

CA clean typed decision with low volume or low value, or too vague to act on.2.61

Key facts

Vertical
Finance & insurance
Function
Legal & finance
Status
Seen in the wild
Volume
occasional
Value
meaningful
Risk
moderate
Evidence
built and shown
Flags
None

Source: https://www.youtube.com/watch?v=QFyM3w95fXI

Build this with a classifier

Define a typed decision with a bounded answer, then evaluate it on examples.

{
  "decision_type": "choice",
  "question": "Does this input match the decision in “Fraud Detection: Fighting Financial Crime with Machine Learning”?",
  "input": "<input to classify>",
  "output": "one label from a fixed list"
}

Related use cases

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