Financial fraud is a serious threat, with annual losses estimated at up to hundreds of billions of dollars. Anti-fraud measures include improving organizational awareness and policies, rule-based transaction control, and increasingly the application of machine learning-based mechanisms.

Dmitry Petukhov, Machine Learning Consultant and Microsoft MVP, gave an overview of the principles and methods used today in the industry for ML-based fraud detection.

The seminar language is English.
#ML #Fraud #exactpro
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Exactpro is a leading independent provider of software testing services for mission-critical technologies that underpin the global financial markets. The company has experience in trading, clearing and settlement platforms, market surveillance systems, market data systems, collateral and risk management systems and post-trade infrastructure. Exactpro provides functional and non-functional testing services to exchanges, clearing houses, securities depositories, trade registries, digital exchanges, central banks, brokers, technology providers and investment banks worldwide. Exactpro is headquartered in the UK and employs over 630 people.

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