indranildchandra / Money-Laundering-DetectorLinks
Money Laundering Detector is to prove the hypothesis that a solution powered by Machine Learning and Behaviour Analytics will find… -> currently invisible transaction behaviour -> aberrations in transactions -> reduce review operations cost by lowering the number of False Positive alerts without using current framework of static rule based aler…
☆22Updated 7 years ago
Alternatives and similar repositories for Money-Laundering-Detector
Users that are interested in Money-Laundering-Detector are comparing it to the libraries listed below
Sorting:
- Utilize the deep learning library Keras to classify transactions as fraudulent(1) or non-fraudulent(0).☆52Updated 6 years ago
- Insurance Claim Prediction using Machine Learning - Udacity Nanodegree Capstone Project☆16Updated 8 years ago
- ☆1Updated 7 years ago
- Recommendation System to locate products in a fresh market using Apriori and ECLAT association rule algorithms☆30Updated 7 years ago
- Small example on how you can detect multicollinearity☆13Updated 4 years ago
- Insurance fraud claims analysis project☆54Updated last year
- A machine learning algorithm written to predict severity of insurance claim☆20Updated 8 years ago
- Workshop and lesson on Exploratory Data Analysis☆12Updated 2 months ago
- ☆11Updated 4 years ago
- Book Projects☆24Updated 4 years ago
- Fraud Detection in Python, DataCamp course☆12Updated 5 years ago
- Program assignments for the Deep Learning Specialization at Coursera by Andrew Ng☆51Updated 7 years ago
- Contains code and presentation for my interactive hack session, 'Effective Feature Engineering: A Structured Approach to Building Better …☆30Updated 4 years ago
- Code repo for Packt course I developed, "Beginning Data Wrangling with Python"☆30Updated 5 years ago
- Prediction of "left/stayed" employees using Decision Trees and more☆10Updated 7 years ago
- This repository consists of predicting dynamic pricing, churn predictions using sales and marketing data for understanding users' behavio…☆74Updated 5 years ago
- Repo for Deep Learning Projects in NLP, GANs, Computer Vision☆19Updated 7 years ago
- ☆56Updated 5 years ago
- ☆21Updated 6 years ago
- Customer life time analysis (CLV analysis). We are using Gamma-Gamma model to estimate average transaction value for each customer.☆47Updated 7 years ago
- Real-time sentiment analysis on tweets using tweepy and kafka. Graphed using the output of a neural network and Dash/Plotly.☆14Updated 4 years ago
- Anomaly detection system for medical insurance claims data☆16Updated 7 years ago
- Credit Card Fraud Detection using ML: IEEE style paper + Jupyter Notebook☆104Updated 2 years ago
- Machine Learning for Internet of Things☆11Updated 5 years ago
- Machine Learning Case study on customer segmentation and prediction of groups.☆31Updated 6 years ago
- Feature Selection in Machine Learning using Python All Code☆35Updated 5 years ago
- Implementation of feature engineering from Feature engineering strategies for credit card fraud☆41Updated 4 years ago
- Hands on Unsupervised Learning with Python [Video], Published by Packt☆29Updated 2 years ago
- Time Series Decomposition techniques and random forest algorithm on sales data☆61Updated 3 years ago
- Prediction of loan defaulter based on more than 5L records using Python, Numpy, Pandas and XGBoost☆62Updated 2 years ago