Webinar - Fraud Detection - Palombo (20160428)

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Presented by Alon Palombo

Dato Confidential1
Fraud Detection Webinar
Alon Palombo
Data Scientist
alon@dato.com

Dato Confidential2
Agenda
• Who is Dato?
• Data science workflow
• What is fraud?
• Live demo using real data – exciting!
• Questions

Dato Confidential3
Dato: We Intelligent Applications
45+ and growing fast!

Dato Confidential4
Customers

Dato Confidential
Data Science workflow
Ingest Transform Model Deploy
Unstructured Data

Dato Confidential6
What is fraud?
“Fraud is as old as humanity itself and
can take an unlimited variety of different forms”
• Insurance fraud
• Credit Card cashbacks
• Money laundering
• Telecommunication fraud
• Etc…
6

Dato Confidential7
Fraud Detection
• Classification
• Graph Analytics
• Time Series Analysis
• Anomaly Detection
• Etc…

Dato Confidential
Fraud Detection demo – using real world data!

Dato Confidential9
Summary
• Fraud detection has actionable commercial value.
• Many different methods to be tried.
• Easy exploration, modeling, and deployment of data using
GraphLab Create.

Dato Confidential10
Our machine learning course
https://www.coursera.org/learn/ml-foundations

Dato Confidential
Questions?
alon@dato.com

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Three things you will take away from the session: • How to run an effective tenant-to-tenant migration • Best practices for before, during, and after migration • Tips for using migration as a springboard to prepare for Copilot in Microsoft 365 Main ideas: Migration Overview: The presentation covers the current reality of cross-tenant migrations, the triggers, phases, best practices, and benefits of a successful tenant migration Considerations: When considering a migration, it is important to consider the migration scope, performance, customization, flexibility, user-friendly interface, automation, monitoring, support, training, scalability, data integrity, data security, cost, and licensing structure Next Wave: The next wave of change includes the launch of Copilot, which requires businesses to be prepared for upcoming changes related to Copilot and the cloud, and to consolidate data and tighten governance ShareGate: ShareGate can help with pre-migration analysis, configurable migration tool, and automated, end-user driven collaborative governance

Strategize a Smooth Tenant-to-tenant Migration and Copilot Takeoff

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The microservices honeymoon is over. When starting a new project or revamping a legacy monolith, teams started looking for alternatives to microservices. The Modular Monolith, or 'Modulith', is an architecture that reaps the benefits of (vertical) functional decoupling without the high costs associated with separate deployments. This talk will delve into the advantages and challenges of this progressive architecture, beginning with exploring the concept of a 'module', its internal structure, public API, and inter-module communication patterns. Supported by spring-modulith, the talk provides practical guidance on addressing the main challenges of a Modultith Architecture: finding and guarding module boundaries, data decoupling, and integration module-testing. You should not miss this talk if you are a software architect or tech lead seeking practical, scalable solutions. About the author With two decades of experience, Victor is a Java Champion working as a trainer for top companies in Europe. Five thousands developers in 120 companies attended his workshops, so he gets to debate every week the challenges that various projects struggle with. In return, Victor summarizes key points from these workshops in conference talks and online meetups for the European Software Crafters, the world’s largest developer community around architecture, refactoring, and testing. Discover how Victor can help you on victorrentea.ro : company training catalog, consultancy and YouTube playlists.

Modular Monolith - a Practical Alternative to Microservices @ Devoxx UK 2024

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Key topics covered: - Real-world examples of Choreo's comprehensive coverage from application design and deployment, security, scaling, and monitoring - Running different types of workloads, such as web applications, APIs, microservices, integrations, and tasks at scale, and wire them together to deliver seamless omnichannel digital experiences - How Choreo improves the developer experience by eliminating repetition, silos, and redundancy through enhanced discoverability and self-serviceability

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Tracing the root cause of a performance issue requires a lot of patience, experience, and focus. It’s so hard that we sometimes attempt to guess by trying out tentative fixes, but that usually results in frustration, messy code, and a considerable waste of time and money. This talk explains how to correctly zoom in on a performance bottleneck using three levels of profiling: distributed tracing, metrics, and method profiling. After we learn to read the JVM profiler output as a flame graph, we explore a series of bottlenecks typical for backend systems, like connection/thread pool starvation, invisible aspects, blocking code, hot CPU methods, lock contention, and Virtual Thread pinning, and we learn to trace them even if they occur in library code you are not familiar with. Attend this talk and prepare for the performance issues that will eventually hit any successful system. About authorWith two decades of experience, Victor is a Java Champion working as a trainer for top companies in Europe. Five thousands developers in 120 companies attended his workshops, so he gets to debate every week the challenges that various projects struggle with. In return, Victor summarizes key points from these workshops in conference talks and online meetups for the European Software Crafters, the world’s largest developer community around architecture, refactoring, and testing. Discover how Victor can help you on victorrentea.ro : company training catalog, consultancy and YouTube playlists.

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Dubai, often portrayed as a shimmering oasis in the desert, faces its own set of challenges, including the occasional threat of flooding. Despite its reputation for opulence and modernity, the emirate is not immune to the forces of nature. In recent years, Dubai has experienced sporadic but significant floods, testing the resilience of its infrastructure and communities. Among the critical lifelines in this bustling metropolis is the Dubai International Airport, a bustling hub that connects the city to the world. This article explores the intersection of Dubai flood events and the resilience demonstrated by the Dubai International Airport in the face of such challenges.

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At its core, the challenge of managing Human Resources data is an integration challenge: estimates range from 2-3 HR systems in use at a typical SMB, up to a few dozen systems implemented amongst enterprise HR departments, and these systems seldom integrate seamlessly between themselves. Providing a multi-tenant, cloud-native solution to integrate these hundreds of HR-related systems, normalize their disparate data models and then render that consolidated information for stakeholder decision making has been a substantial undertaking, but one significantly eased by leveraging Ballerina. In this session, we’ll cover: The overall software architecture for VHR’s Cloud Data Platform Critical decision points leading to adoption of Ballerina for the CDP Ballerina’s role in multiple evolutionary steps to the current architecture Roadmap for the CDP architecture and plans for Ballerina WSO2’s partnership in bringing continual success for the CD

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2. Dato Confidential2 Agenda • Who is Dato? • Data science workflow • What is fraud? • Live demo using real data – exciting! • Questions

3. Dato Confidential3 Dato: We Intelligent Applications 45+ and growing fast!

4. Dato Confidential4 Customers

5. Dato Confidential Data Science workflow Ingest Transform Model Deploy Unstructured Data

6. Dato Confidential6 What is fraud? “Fraud is as old as humanity itself and can take an unlimited variety of different forms” • Insurance fraud • Credit Card cashbacks • Money laundering • Telecommunication fraud • Etc… 6

7. Dato Confidential7 Fraud Detection • Classification • Graph Analytics • Time Series Analysis • Anomaly Detection • Etc…

8. Dato Confidential Fraud Detection demo – using real world data!

9. Dato Confidential9 Summary • Fraud detection has actionable commercial value. • Many different methods to be tried. • Easy exploration, modeling, and deployment of data using GraphLab Create.

10. Dato Confidential10 Our machine learning course https://www.coursera.org/learn/ml-foundations

11. Dato Confidential Questions? alon@dato.com