Fraud-Detection-How-Machine-Learning-Systems-Help-Reveal-Scams-in-Fintech-Healthcare-and-eCommerce

Fraud Detection: How Machine Learning Systems Help Reveal Scams
in Fintech, Healthcare, and eCommerce
Systems of this type can minimize the workload
of small and medium banks involved into
monitoring. The described solution revealed
99.6 percent of money laundering transactions
and minimized the number of reported
transactions from 30 to 1 percent.
Supervised machine learning
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