Earlier this year there was news about credit card fraud in Jamaica due to BIN compromise. I thought I would present a case of how this may be handled by Machine Learning models. As you will hear in this video, the issue of credit card fraud is a global one and right here in the US, is where it is most felt.
This video uses the Kaggle Credit Card Fraud Detection 2023 data as a foundation to build Machine Learning Models for a real-world scenario demonstration in solving BIN fraud, highlighted in the case in Jamaica. There is a technical White Paper, which I will post separately.