{"id":5312,"date":"2020-09-11T09:18:29","date_gmt":"2020-09-11T09:18:29","guid":{"rendered":"https:\/\/beta.bluetab.net\/modelo-de-prediccion-de-fraude\/"},"modified":"2021-07-09T08:01:28","modified_gmt":"2021-07-09T08:01:28","slug":"fraud-prediction-model","status":"publish","type":"post","link":"https:\/\/bluetab.org\/en\/fraud-prediction-model\/","title":{"rendered":"Fraud prediction model"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"5312\" class=\"elementor elementor-5312\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-854e540 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"854e540\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e55bd9d\" data-id=\"e55bd9d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5132d7b elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5132d7b\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Fraud prediction model<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b716fb6 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b716fb6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-286d088\" data-id=\"286d088\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2087361 elementor-widget elementor-widget-text-editor\" data-id=\"2087361\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Design of the predictive model of Web Frauds carried out by Bluetab for a leading financial institution in the Spanish market<\/strong><\/p><p><span style=\"font-weight: 400;\">It consists of developing a predictive algorithm capable of classifying browsing sessions according to their similarity to sessions in which a fraudulent transfer has occurred. The output of this algorithm will be a scoring (or a probability) that will allow ordering these sessions by their probability of being fraudulent.<\/span><\/p><p><span style=\"font-weight: 400;\">For this, information from the management of alerts and claims of fraud in Remote Banking Transfers is used, as well as the daily information of the browsing sessions on the web and in the APP; therefore, the target audience or population on which this model will be executed is the one that has started a session by one means or another.<\/span><\/p><p><span style=\"font-weight: 400;\">Our methodology is based on the construction of the target based on the crossing between fraud and navigation information (the most critical process of a predictive model), in the diagnosis of inconsistencies among fraudulent operations that do not have an associated session, outliers with some wrong record on date.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8128163\" data-id=\"8128163\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6dcf888 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"6dcf888\" data-element_type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg\" class=\"attachment-large size-large wp-image-4425\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1623d92 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1623d92\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f18d183\" data-id=\"f18d183\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5a6a8b7 elementor-widget elementor-widget-text-editor\" data-id=\"5a6a8b7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tSUCCESS STORIES\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec44428 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"ec44428\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Design of the predictive model of Web Frauds carried out by Bluetab for a leading financial institution in the Spanish market It consists of developing a predictive algorithm capable of classifying browsing sessions according to their similarity to sessions in which a fraudulent transfer has occurred. The output of this algorithm will be a scoring [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4425,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"inline_featured_image":false,"_uag_custom_page_level_css":"","_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[605],"tags":[608],"class_list":{"0":"post-5312","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-casos-2","8":"tag-augmented-analytics-2","9":"entry"},"uagb_featured_image_src":{"full":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash.jpeg",5402,3602,true],"thumbnail":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",150,100,false],"medium":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",300,200,false],"medium_large":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",768,512,false],"large":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",1024,683,false],"1536x1536":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",1536,1024,false],"2048x2048":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",2048,1366,false],"sidebar-featured":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",75,50,false],"genesis-singular-images":["https:\/\/bluetab.org\/wp-content\/uploads\/2020\/09\/kaleidico-3v8xo5gbusk-unsplash-scaled.jpeg",702,468,false]},"uagb_author_info":{"display_name":"Bluetab","author_link":"https:\/\/bluetab.org\/en\/author\/user\/"},"uagb_comment_info":0,"uagb_excerpt":"Design of the predictive model of Web Frauds carried out by Bluetab for a leading financial institution in the Spanish market It consists of developing a predictive algorithm capable of classifying browsing sessions according to their similarity to sessions in which a fraudulent transfer has occurred. The output of this algorithm will be a scoring&hellip;","_links":{"self":[{"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/posts\/5312","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/comments?post=5312"}],"version-history":[{"count":7,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/posts\/5312\/revisions"}],"predecessor-version":[{"id":10940,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/posts\/5312\/revisions\/10940"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/media\/4425"}],"wp:attachment":[{"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/media?parent=5312"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/categories?post=5312"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bluetab.org\/en\/wp-json\/wp\/v2\/tags?post=5312"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}