online fraud detection using big data analytics webinar

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With the ease and convenience of the internet, shopping online has never been faster and simpler than with a click of a button. But with this convenience, lurks the consequence for online fraud. Companies and merchants lose valuable time and money to online thieves scamming the web. Learn how to identify patterns with Datameer and Trustev as they demonstrate how to take control of the situation and combat combat against suspicious activity by using big data analytics. In this webinar, you will take away: *An understanding of the complexities and challenges of online fraud today *Best practices for merchants and companies to protect themselves from fraud *A demonstration of fraud reporting, prevention and prediction

TRANSCRIPT

© 2013 Datameer, Inc. All rights reserved.

Online Fraud Detection Using Big Data Analytics

© 2013 Datameer, Inc. All rights reserved.

View Recording !!!You can view the recording of this webinar at:!

!http://info.datameer.com/Slideshare-Online-

Fraud-Detection-Using-Big-Data-OnDemand.html!

About Our Speaker Diarmuid Thoma @diarmuidthoma Director of Fraud & Data Strategy, Trustev Diarmuid Thoma has spent more than 13 years innovating modern fraud prevention for companies like Facebook, Symantec, Merrill Lynch and Meteor. His experience in large-scale data analysis across the banking, telecoms and e-commerce industries is integral to the development of Trustev’s ability to continually meet the ever-evolving threat of online fraud. 

#datameer @karenhsumar @diarmuidthoma

About Our Speaker Karen Hsu @karenhsumar Sr. Director Product Marketing, Datameer With over 15 years of experience in enterprise software, Karen Hsu has co-authored 4 patents and worked in a variety of engineering, marketing and sales roles. Most recently she came from Informatica where worked with the start-ups Informatica purchased to bring data quality, master data management, B2B and data security solutions to market.  Karen has a Bachelors of Science degree in Management Science and Engineering from Stanford University. 

#datameer @karenhsumar @diarmuidthoma

Agenda ▪ Trustev Challenges ▪ Trustev on Datameer ▪ Trustev SME Dashboard ▪ Datameer Overview ▪ Demo

#datameer @karenhsumar @diarmuidthoma

the Problem

© 2013 Datameer, Inc. All rights reserved.

© 2013 Datameer, Inc. All rights reserved.

© 2013 Datameer, Inc. All rights reserved.

CURRENT FRAUD SOLUTIONS WORK OFF FIXED RULE BASED EXCLUSION METHODOLOGY

#datameer @karenhsumar @diarmuidthoma

#datameer @karenhsumar @diarmuidthoma

Customer

Analytics

Customer Data In

Trustev Identity Engine

Customers

Analytics

Management

Datameer Support Structure

#datameer @karenhsumar @diarmuidthoma

Polling Question #1

▪ What part of the lifecycle are you most interested in hearing more about:

–  developing use case –  integration –  preparation –  analysis –  visualization –  deployment

#datameer @karenhsumar

Self-Service Big Data Analytics!

Wizard-led Data Integration! Point-and-click Analytics! Drag-and-Drop Visualization!

•  No ETL •  50+ Connectors + plug-in API!

•  Spreadsheet UI •  240+ pre-built functions!

•  HTML5 support •  View on any device!

#datameer @karenhsumar @diarmuidthoma

Add-on: Smart Analytics!

Drag & Drop Smart Analytics

#datameer @karenhsumar @diarmuidthoma

© 2013 Datameer, Inc. All rights reserved.

Demonstration

Demonstration Flow

1. Integrate

3. Analyze

4. Visualize 2. Prepare Identify Use Case Deploy

#datameer @karenhsumar @diarmuidthoma

Integrate

3. Analyze

4. Visualize 2. Prepare

1. Integrate Identify Use Case Deploy

#datameer @karenhsumar @diarmuidthoma

Prepare

1. Integrate

3. Analyze

4. Visualize Identify Use Case Deploy 2. Prepare

Profile Identify Outliers Enrich Convert Transform

#datameer @karenhsumar @diarmuidthoma

Analyze

1. Integrate

4. Visualize 2. Prepare Identify Use Case Deploy

3. Analyze

#datameer @karenhsumar @diarmuidthoma

Visualize

1. Integrate

3. Analyze

2. Prepare Identify Use Case Deploy 4. Visualize

#datameer @karenhsumar @diarmuidthoma

Deploy

1. Integrate

3. Analyze

4. Visualize 2. Prepare Identify Use Case Deploy

#datameer @karenhsumar @diarmuidthoma

Polling question #2

▪ What part of this seminar did you find most interesting?

▪ Trustev overview

▪ Demo

Addressing Data Scientist Challenges in Workflow

Multiple tools One platform

Reproduce results Collaborate + Track

Not for business Ease of Use

#datameer @karenhsumar @diarmuidthoma

For more information

! http://www.datameer.com/solutions/use-cases.html

! http://trustev.com ! @karenhsumar ! @trustev khsu@datameer.com hello@trustev.com

Learn more

Contact

Online Resources

Thank you

#datameer @karenhsumar @diarmuidthoma

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