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Neo bank detecting fraud

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Reference no: EM133216383

NEO Bank detecting fraud 

Business Problem:

Fraud is causing banks and their customers to suffer losses

Business Goal:

To prevent and detect fraud

Data Mining Goal:

To identify/predict fraud based on transactions pattern 

Phase 3:

What are the key tasks involved in Phase 3? 

Phase 6:

Assume that you have identified a model that is ready for deployment.

  • Give an example of information/knowledge that can be obtained from the model.
  • How can the information be used to solve the business problem?

Reference no: EM133216383

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