Build an ML-Based Fraud Detection Program

When it comes to managing national health responses during times of crisis, some disaster payment measures are being introduced hastily and with inadequate fraud controls, which can have grave downstream compliance impacts. 

This step-by-step guidebook outlines simple interventions to shift the dial toward fraud reduction, optimally use government resources, and ensure the timely provision of support grants to those in need — as well as, practically, how to build the fraud detection model in Dataiku.