Design algorithims and models to screen out those who should be alerted suspicious transaction activities.
Based on credit card fraud detection.
Provided information such as de-identified customer transaction records and final warning fraud patterns.
Link: https://tbrain.trendmicro.com.tw/Competitions/Details/31
Google slides: https://docs.google.com/presentation/d/1KEw6H-jndZdnnqeCnZnuhnOhfzOhF0fJZIEvk6Fc9AQ/edit#slide=id.p