Remove 2009 Remove Metrics Remove Predictive Modeling Remove Risk
article thumbnail

Credit Card Fraud Detection using XGBoost, SMOTE, and threshold moving

Domino Data Lab

Rules-based fraud detection (top) vs. classification decision tree-based detection (bottom): The risk scoring in the former model is calculated using policy-based, manually crafted rules and their corresponding weights. from sklearn import metrics. from imblearn.over_sampling import SMOTE. from datetime import datetime.

article thumbnail

Explaining black-box models using attribute importance, PDPs, and LIME

Domino Data Lab

Model distillation – this approach builds a separate explainable model that mimics the input-output behaviour of the deep network. Because this separate model is essentially a white-box, it can be used for extraction of rules that explain the decisions behind the ANN. Creating a PDP for our model is fairly straightforward.

Modeling 139