The document discusses fraud and cybersecurity issues in 2014 and the capabilities of Argyle Data Inc. It mentions that 2014 saw a major increase in fraud and cyber attacks. It then summarizes Argyle's technologies like Hadoop and Accumulo that allowed them to analyze petabytes of data, perform 100 million inserts per second, and detect numerous multi-million dollar fraud attacks in real-time for a large mobile carrier.

1. Copyright © 2014 by Argyle Data Inc. All Rights Reserved. 1
2014 the Year the
Fraud and Cyber-Security
Dam Broke
Rewriting the Book on Fraud
Analytics

2. Copyright © 2014 by Argyle Data Inc. All Rights Reserved. 2
Stack Shift
Hadoop
Accumulo
Presto
Julia
Packet Ingestion

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Do What Couldn’t Be Done
Petabyte Scale
100m Inserts/Second
Interactive SQL Queries
Real-Time Machine Learning
See Everything Non-Intrusively

4. Copyright © 2014 by Argyle Data Inc. All Rights Reserved. 4
Mobile Fraud $46.3 Billion
Subscription $5.2B
Wangiri $2B
SMS Phishing $1.7B
PBX $4.4B
Roaming $6.1B
Premium Rate 4.7B
IRSF 1.8B
Arbitrage $2.2B

5. Copyright © 2014 by Argyle Data Inc. All Rights Reserved. 5
Grab from the Network
Feature/Floop Generation
Combine Network and Business Data
Apply the Right ML Algorithms

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Prove Real-Time Fraud Analytics
at National Scale
World’s Largest Mobile Carrier
2% of Revenue to Fraud
4 Month Rollout
Numerous Multi-Million Attacks
Thwarted

7. Copyright © 2014 by Argyle Data Inc. All Rights Reserved. 7
Julia
fresh start for scientific compute
speed of C meets / dynamism of Ruby

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Non-parametric Methods
No / Low Assumptions
but
Computationally Untenable

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Non-Parametrics in
distributed Julia!
good news
Accumulo doesn’t melt!