Fraud Detection: Fighting Financial Crime with Machine Learning

[@BoldFollower]

I work in fraud prevention of a major financial institution- been there for about 5 years- and I learned something new... GREAT video!

[@davencraft6439]

Hi, few days ago a hacker stole me 3200 euros on my debit card (CNP), He used transfer go to send money abroad. I had this debit card since 2 years. The activity of my card was regular, always the same habits with cheap purchases. It's gonna takes almost 3 month before i get the final result. Could you tell me why does the investigation take so long although it seems obvious that this asshole stole my money? Thanks

[@galaxywoulf03]

465

[@galaxywoulf03]

6 6th 3rd

[@galaxywoulf03]

@@davencraft643965 3rd r6 e 5

[@galaxywoulf03]

@@davencraft6439 was

[@matthewpreacher5885]

The office is one love❤️

[@airscapetours9025]

Thanks - A small tip... if you have ever lost money to payments you did not make. Ensure that you are very clear "I am reporting fraud, not asking for a refund". This was my case, it was simply industry negligence nothing can be done once hackers have left you empty handed without people power.

[@wasnifriend6301]

Honestly, GrindTechiei I love the work you do everyday. Those low life scammers take money from old ladies, they have no soul or heart and deserve everything u give them.. Your doing a huge service to humanity!

[@Boomtiger47]

This video was awesome. Are there any courses I can take to learn how to use AI to detect fraud? I really want to pursue a career in risk management.

[@manikantasai721]

Keep them counting .... they are fabulous!

[@harsharaut9361]

Nice informative Video!

[@varunnayyar3138]

Great video

[@MaoJinge]

why you used so many examples in China? feel offensed

[@AltexSoft]

🥲🥲🥲

[@spiritakarabbit369]

😂 lol nore tech and other subdivisions of tech and banks and money is not going to solve...howpeople live their life is what needs to be resolved

[@urlanbarros]

4:57 - "to be honest, frauds don't happen that often" You don't live in Brazil.