Understanding Rule-Based Fraud Detection in Banking: A Practical Python Guide
Автор: Mathew K Analytics
Загружено: 2026-01-05
Просмотров: 7
Описание:
Explore the principles and applications of rule-based fraud detection systems in the banking and finance sectors. This video provides a clear, step-by-step approach to identifying fraudulent activities using Python.
Key topics covered:
Fundamentals of rule-based fraud detection
Creating and refining fraud detection rules
Implementing detection logic with Python programming
Integrating fraud detection into financial processes
Assessing the accuracy and effectiveness of rule-based models
Addressing common challenges in transaction monitoring
Real-world examples from banking and online payment systems
Strategies for updating rules to counter evolving fraud tactics
This educational resource is designed for those interested in financial security, programming, and fraud prevention techniques.
#FraudDetection #PythonProgramming #BankingSecurity #FinancialTechnology #FraudPrevention
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