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July 14, 2020 Joseph Sibony AI Education

Could ML-Powered Risk Models Really Spot OZARK’s Schemes?

It takes Marty Byrde less than three episodes of television to go from white-collar embezzler at a major bank to blue-collar money launderer for the Mexican

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Breaking Bad Machine Learning
May 18, 2020 Joseph Sibony AI Education

Could Walter White and Marty Byrde Fool The Best Risk Models?

Crime doesn’t pay — any TV cop will tell you that much. But, what about their counterparts — those slick TV criminals that, season after season,

fraud data
April 6, 2020 Explorium Data Science Team AI Education

Fraud Has a Bigger Impact in Crises – Can You Afford to Sleep on It?

In normal times, fraud is a problem — albeit one that has steadily grown over the past few years. It’s for good reason, too. Fraud is

External Data Risk Models
March 25, 2020 Explorium Data Science Team AI Education

COVID-19 Broke Your Risk Models. This is How External Data Can Fix Them.

The previous decade has been one of impressive growth and massive profits for financial services providers. As the global economy bounced back from the recession, new

machine learning in banking
January 20, 2020 Explorium Data Science Team Data Enrichment

It’s Official: Online Lenders Can No Longer Afford to Ignore Alternative Data

You don’t know what you don’t know, as the old saying goes. But in the age of Big Data, you simply can’t afford to shrug off

Predict customer churn
November 11, 2019 Explorium Data Science Team Data Science

Beginner’s Guide to Python Modeling Using XGBoost Package

Everyone knows that having a large number of loyal customers is the key to the success of a business. This statement is even more significant for

Categories
  • All posts
  • AI Education
  • Automation
  • Business Intelligence
  • Data Enrichment
  • Data Science
  • Explainability
  • Feature Engineering
  • Feature Selection
  • General
  • Interpretability
  • Machine Learning
  • Predictive Models
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