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Fraud_Detection_Isolation_Forest_Training

Fraud DetectionKNIME for FinanceBankingCybersecurityAudit & Compliance
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Nov 14, 2024 8:38 AM
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Fraud Detection: Train an isolation forest model using the KNIME H2O Machine Learning Integration

This workflow uses the KNIME H2O Machine Learning Integration to train an isolation forest model for fraud detection, a method particularly effective for anomaly detection, to spot potential fraud in transactional data. Starting with data intake and preprocessing, it segments the data into training and validation sets. We then use the H2O Isolation Forest Learner to train the model on the 2/3 of 'good' transaction patterns. The trained model is validated against the training set from the split, with its performance measured and the model saved for use in the deployment workflow.

Here are the steps taken to train the mode;
1. Read Training Data
2. Data Preprocessing: Partition data into a training, test, and validation set
3. Train/Validate the model and Evaluate results
4. Save model for deployment
5. Evaluate Results

External resources

  • Kaggle Dataset
Loading deploymentsLoading ad hoc jobs

Used extensions & nodes

Created with KNIME Analytics Platform version 5.2.3
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    KNIME Base nodesTrusted extension

    KNIME AG, Zurich, Switzerland

    Version 5.2.2

    knime
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    KNIME H2O Machine Learning IntegrationTrusted extension

    KNIME AG, Zurich, Switzerland

    Version 5.2.0

    knime
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    KNIME JavaScript Views (Labs)Trusted extension

    KNIME AG, Zurich, Switzerland

    Version 5.2.0

    knime
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    KNIME JavasnippetTrusted extension

    KNIME AG, Zurich, Switzerland

    Version 5.2.0

    knime

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