List: Fraud Detection | Curated by Luca Zavarella | Medium

Nov 13, 2024

4 stories

Fraud Detection

In

TDS Archive

by

Samuel Flender

Machine Learning in Fraud Detection: A Primer

Balancing automation, accuracy, and customer experience in an ever-evolving adversarial landscape

Nov 12, 2024

Machine Learning in Fraud Detection: A Primer

Nov 12, 2024

In

The Airbnb Tech Blog

by

David Press

Fighting Financial Fraud with Targeted Friction

David from the Trust team walks us through how Airbnb battles chargebacks while minimizing impact to good guests.

Feb 6, 2018

Fighting Financial Fraud with Targeted Friction

Feb 6, 2018

Andrew Bauer

“PoolProof”: Preventing chargeback fraud in pooled payments using deep learning

My project for the Insight Data Science program (January 2018) was a consultation for a fintech startup, which we’ll call Company X to…

Feb 2, 2018

“PoolProof”: Preventing chargeback fraud in pooled payments using deep learning

Feb 2, 2018

In

Bolt Labs

by

Elizaveta Lebedeva

How to stop fraud with ML — best practices at Bolt

In this blog post, I’ll share my experience of applying ML algorithms to detect fraudsters. I will cover caveats I’ve seen and share…

Feb 8, 2022

How to stop fraud with ML — best practices at Bolt

Feb 8, 2022

Luca Zavarella

Luca Zavarella

Book Author

Microsoft MVP for AI and Data Platform, Head of Data & AI at iCubed. Classical pianist in the free time.

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