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IBM Safer Payments - Modeling

( Duration: 3 Days )

This IBM Safer Payments - Modeling training course provides skills on all of the IBM Safer Payments model capabilities, in detail. The following modelling concepts are covered: index, profiling techniques (with and without index sequence), model components comprised of rulesets, PMML, Python and Internal Random Forest, elements of the simulation environment including Rule Generation and Internal Random Forest, as well as the sampling techniques.

  • Business Knowledge
  • Some Familiarity with statistical models
  • Understanding Safer Payments Data Inputs concepts

The IBM Safer Payments - Modeling workshop is ideal for:

  • IBM Safer Payments users (Fraud Analysts, Fraud Investigators and optional: System Administrators).

COURSE AGENDA

Day 1

  • Mandator Structure and its elements
  • Sandbox Environment
  • Modeling Concepts in Safer Payments
  • Index for Profiling
  • Profiling based on index with sequence
  • Profiling based on index without sequence
  • Profiling using Formula
  • Ruleset, Rule Creation, and Rule Action

Day 2

  • Simulation Workflow
  • Simulation: Data Selection and Sampling techniques
  • Simulation: Attribute usage
  • Simulation: Queries
  • Simulation: Rule Analysis
  • Simulation: Rule Performance
  • Simulation: Rule Scoring
  • Simulation: Rule optimization

Day 3

  • Inbuild Model Components: Rule Generation
  • Inbuild Model Components: Random Forest
  • Supported external Model Components: PMML
  • Supported external Model Components: Python
  • Collusion Algorithm

Encarta Labs Advantage

  • One Stop Corporate Training Solution Providers for over 6,000 various courses on a variety of subjects
  • All courses are delivered by Industry Veterans
  • Get jumpstarted from newbie to production ready in a matter of few days
  • Trained more than 50,000 Corporate executives across the Globe
  • All our trainings are conducted in workshop mode with more focus on hands-on sessions

View our other course offerings by visiting https://www.encartalabs.com/course-catalogue-all.php

Contact us for delivering this course as a public/open-house workshop/online training for a group of 10+ candidates.

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