Large Fraudulent Networks and the Impact of Machine Learning
Technological advances have introduced new and complex ways in which individuals may become victims to fraud. Unraveling the complex fraud schemes that hurt so many individuals is becoming more and more difficult due to the size and variety of data required to track down the culprits. Pen-Link’s big data analytics team is aiding law enforcement with this problem (and many other problems) by using machine learning to search massive amounts of data to discover important patterns and visualize trends.
