Intelligent Financial Fraud Detection
Financial fraud is a severe threat, with yearly losses estimated in up to hundreds of billions of dollars. Anti-fraud measures include improving organizational awareness and policies, rule-based transaction control, and, increasingly, applying Machine Learning-backed mechanisms.
Dmitry Petukhov, Machine Learning Consultant and Microsoft MVP, gave an overview of the principles and methods used in ML-based fraud detection by the industry today.
The language of the seminar is English.
#ML #Fraud #exactpro
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Exactpro is a leading independent provider of software testing services for mission-critical technology that underpins global financial markets. The firm is experienced with trading, clearing and settlement platforms, market surveillance systems, market data systems, collateral and risk management systems, and post trade infrastructures. Exactpro provides functional and non-functional testing services to exchanges, clearing houses, securities depositories, trade repositories, digital exchanges, central banks, brokers, technology vendors and investment banks worldwide. Headquartered in the UK, Exactpro employs over 630 members of staff.
To learn more about Exactpro, visit our website https://exactpro.com/
EXTENT Conference website: https://extent.exactpro.com/
Follow us on
LinkedIn https://www.linkedin.com/company/exactpro-systems-llc
Twitter https://twitter.com/exactpro
Facebook https://www.facebook.com/exactpro/
Instagram https://www.instagram.com/exactpro/
Subscribe to Exactpro YouTube channel https://www.youtube.com/c/exactprosystems
Financial fraud is a severe threat, with yearly losses estimated in up to hundreds of billions of dollars. Anti-fraud measures include improving organizational awareness and policies, rule-based transaction control, and, increasingly, applying Machine Learning-backed mechanisms.
Dmitry Petukhov, Machine Learning Consultant and Microsoft MVP, gave an overview of the principles and methods used in ML-based fraud detection by the industry today.
The language of the seminar is English.
#ML #Fraud #exactpro
—
Exactpro is a leading independent provider of software testing services for mission-critical technology that underpins global financial markets. The firm is experienced with trading, clearing and settlement platforms, market surveillance systems, market data systems, collateral and risk management systems, and post trade infrastructures. Exactpro provides functional and non-functional testing services to exchanges, clearing houses, securities depositories, trade repositories, digital exchanges, central banks, brokers, technology vendors and investment banks worldwide. Headquartered in the UK, Exactpro employs over 630 members of staff.
To learn more about Exactpro, visit our website https://exactpro.com/
EXTENT Conference website: https://extent.exactpro.com/
Follow us on
LinkedIn https://www.linkedin.com/company/exactpro-systems-llc
Twitter https://twitter.com/exactpro
Facebook https://www.facebook.com/exactpro/
Instagram https://www.instagram.com/exactpro/
Subscribe to Exactpro YouTube channel https://www.youtube.com/c/exactprosystems
