數據科學 應用一 (銀行業)：欺詐識別
機器學習（Machine Learning）對於有效檢測及防範涉及信用卡、會計、保險等的欺詐行為至關重要。銀行業務大的主動欺詐檢測對卡為客戶及員工提供安全性同樣重要。銀行越早檢測到欺詐行為，及時對欺詐活動做出反應，限制到帳戶活動，減少損失。通過實施一系列的欺詐檢測方案，銀行可以實現必要的保護並避免重大損失。
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