AI-120-FraudDetectionSystem 10.2021

Dataset

• Credit Card: https://www.kaggle.com/mlg-ulb/creditcardfraud

Create synthetic data

• SDV

  Synthesizing the minority class with GaussianCopula, TVAE, Copula GAN, CTGAN

  Read more about SDV - The Synthetic Data Vault

• ydata

  Synthesizing the minority class with WGAN_GP, Vanila GAN

  Read more about ydata - synthetic

• DataSynthesizer

  Read more about DataSynthesizer

• Synthpop

  Read more about Synthpop

Evaluate synthetic data

• Evaluate with SDV

  Read more about SDV Synthetic Data Evaluation

• Data quality evaluation with propensity score, SRA, Qualitative Distribution Assesment

Synthetic Samples

https://drive.google.com/drive/folders/1nUUCUeHnnjJQ5rVlA_FY4GkU3ke48lye?usp=sharing

Reports

https://drive.google.com/drive/folders/1jEV3kSNDfocBopedyMAcfkyQBwB66kH8?usp=sharing