Fight Fraud with Machine Learning

Fight Fraud with Machine Learning portes grátis

Fight Fraud with Machine Learning

Jha, Ashish

Manning Publications

03/2026

387

Dura

Inglês

9781633438224

Pré-lançamento - envio 15 a 20 dias após a sua edição

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1 WHAT IS FRAUD AND FRAUD DETECTION?

PART 1: LEARNING THE BASICS

2 RULE-BASED FRAUD DETECTION: A PHISHING EXAMPLE

3 FRAUD DETECTION ON TABULAR DATA USING CLASSICAL ML

4 DEEP LEARNING FOR FRAUD DETECTION

PART 2: MULTIMODAL AI FOR SOPHISTICATED FRAUD

5 DETECTING PHISHING WITH LLM

6 DOCUMENT FORGERY DETECTION USING COMPUTER VISION

7 KYC FRAUD DETECTION USING DEEP LEARNING

8 DETECT VOICE FAKING USING TRANSFORMERS

9 ANTI-MONEY LAUNDERING FOR BITCOIN TRANSACTIONS USING GRAPH ATTENTION NETWORK

APPENDIXES

APPENDIX A: FUNDAMENTALS OF CLASSICAL ML FOR FRAUD DETECTION

APPENDIX B: RUNDOWN OF VARIOUS CLASSICAL ML MODELS FOR PHISHING DETECTION

APPENDIX C: DETECT FAKE INSURANCE CLAIMS USING DIFFERENT IMPLEMENTATIONS OF GRADIENT- BOOSTED TREES
fraud detection; machine learning; financial fraud; corporate fraud; data analysis; Python; phishing detection; credit card fraud; AI tools; deep learning; convolutional neural networks; transformers; voice spoofing; deepfakes; KYC fraud