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Text Prompt
Data Collection and Preprocessing: Aggregate data from multiple sources: transaction logs, user devices, and external data (news, social media). Normalize and scale data for consistent analysis. Behavioral and Transactional Analysis: Implement rule-based methods for immediate flags (e.g., unusual IP addresses, high-value transactions). Develop behavioral models using historical transaction patterns to set dynamic thresholds. Machine Learning Integration: Apply hybrid models: LSTMs for time-series transaction forecasting. Isolation Forest and Autoencoders for unsupervised anomaly detection. Train models continuously to adapt to evolving fraud patterns. External Contextual Analysis: Use Knowledge Graphs to integrate macroeconomic factors and external events into risk assessment. Leverage LLMs for summarizing relevant insights. Real-Time Alerts and Verification: Automatically flag anomalies for immediate review. Employ automated or manual verification techniques, such as contacting users or analyzing flagged data. Feedback Loop: Use flagged transactions to improve detection models and minimize false positives over time.
Model
sketch-lora
Image Size
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Aspect Ratio
1:1
Run Model