fraud detection

“So this is the way that things are done, is really building these rule-based systems that do not scale, okay?”

“In terms of fraud, we're really trying to correlate different data points without necessarily looking for a causality. What matters is, is correlation in this case.”

“What it won't capture is that what if you have a number of transactions that are all within this band of what's normal, but they're connected in fraudulent ways, like a fraud way. Like the only way you can find that is if you can operate and connect the data, …”