Signals in the Ledger

Machine Learning for Fraud, Credit Risk and Financial Intelligence

Rajesh Ranjan Mahapatra

How a bank decides whom to trust, built from first principles and carried into production: what fraud is and how the fight against it is organised; probability for rare events, measurement, calibration and cost-sensitive decisions; data…

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This book is being prepared for publication on Kindle. The free online edition and downloads have been withdrawn in the meantime.