Fraud Detection
Tell us if you believe you were victimized by a fraud that involved commodity futures, options on futures, swaps, commodity pools, binary options, foreign exchange, digital assets, or other derivatives. If the fraud occurred in your local community, you could also report the matter to the police and your district attorney. You may need to file a police report if you plan to file an insurance claim for fraud losses. Fraud Detection with Machine Learning becomes possible due to the ability of ML algorithms to learn from historical fraud patterns and recognize them in future transactions. Machine Learning algorithms appear more effective than humans when it comes to the speed of information processing. Also, ML algorithms are able to find sophisticated fraud traits that a human simply cannot detect.
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