AWS Fraud Detector

A demo and guide of how to use AWS Fraud Detector

Fraud Detector

https://www.loom.com/share/e869743a3f414b14a07c08c6c5aaad9d

Notes

Notes on using this (learned the hard way)

• You have to have more than 400 fraudulent cases for it to work
• You can't have storage in different region than your model
• No capitals or spaces in your column names
• EVENT_TIMESTAMP and EVENT_LABEL columns are required
• Expect AT LEAST 45min of training

The process is as follows

• Create an event type (which will also require you to create entities and add labels)
• Then create a model based upon that event type
• PowerPoint in Repo with examples

Kaggle Link

https://www.kaggle.com/mlg-ulb/creditcardfraud