LINK-用数据挖掘理解、预测、阻止ATM欺诈.PPT.pptVIP

CRISP-DM Business Understanding Data Understanding Data preparation/visualisation Modelling Evaluation Deployment Interative process Two stages to implementation Stage one - Set up automated data processing - Determine Fraud criteria based on business rules - Build initial Clementine streams - Suspect archive table developed Stage two (ongoing) - Data mining to model ‘suspects’ - Deploy model scores to transactions (overnight process) Business Rule stream example High value, quick succession withdrawals/attempted withdrawals Next steps Include more transactio