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The Dummy Handbook on Data Science for Fraud Detection

What we discuss in this simple handbook:

  • What fraud data scientists do and the terms they use
  • How to work cross-functionally on fraud data science
  • The tools used by top-performing fraud data scientists
  • Bonus! The ultimate ML + fraud data science glossary
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Get the Handbook
Why download?

Data science is one of the fastest growing fields of knowledge in business, and its importance for fraud detection cannot be overlooked by modern experts.

This document provides an introduction to the work of data scientists in the context of using machine learning to fight fraud in digital businesses, including financial services, ecommerce, and social networks. It discusses the main activities, goals, and challenges at play in the intersection of data science and fraud detection with the main purpose of facilitating communication between data scientists and engineers and the other members of fraud prevention teams.

The Dummy Handbook on Data Science for Fraud Detection 2
Ideal for Fraud Leaders
  • Learn how fraud data scientists use big data tools to stop fraud
  • Discover the power of machine learning to eliminate fraud at scale
  • Save team resources and time by implementing a solution in under 2 weeks
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About Datavisor

DataVisor is recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.