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  • 01_Fraud_Detection_by_Supervised_Learning
WorkflowWorkflow

Fraud Detection by Supervised Learning

Fraud Fraud detection Random forest Banking Credit card
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This workflow reads in the creditcard.csv file and trains and evaluates a Logistic Regression and a Random Forest model to classify transactions as either fraudulent or not. Notice the final Rule Engine node. This node classifies all transactions with a fraud probability greater than 0.3 as fraudulent. The classification threshold is optimized using a parameter optimization loop.

External resources

  • Logistic Regression
  • Regularization for Logistic Regression
  • Random Forest
  • Fraud Detection Using Random Forest, Neural Autoencoder, and Isolation Forest Techniques
  • Optimization Loop
  • Dataset on Kaggle

Used extensions & nodes

Created with KNIME Analytics Platform version 4.5.2
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    KNIME Base nodes Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.5.2

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    KNIME Ensemble Learning Wrappers Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.5.0

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    KNIME JavaScript Views (Labs) Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.5.0

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    KNIME Javasnippet Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.5.0

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    KNIME Optimization extension Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.5.0

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    KNIME Quick Forms Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 4.5.2

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