Published On Premiered Nov 28, 2023
This demo is going to showcase Oracle AI/ML platform capabilities to identify fraudulent behavior in companies through analysis of interactions.
A particular type of behavior investigated includes circular money transfers, which can be indicative of abnormal interactions and can constitute sufficient cause for further analysis.
Objective is uncovering hidden fraud patterns through Generative AI, Graph Analytics and Machine Learning techniques.
OCI Services used in the demo: Autonomous Database, OCI Data Science Service, Oracle Machine Learning, Oracle Graph, Oracle Analytics Cloud
Presenter: Valentin Todorache / Oracle
Contributors: Valentin Todorache, Kubra Canel
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https://bit.ly/3NXe0qB
Note: Screens and flows may have changed.
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