{"id":2235,"date":"2020-03-11T21:10:00","date_gmt":"2020-03-12T01:10:00","guid":{"rendered":"https:\/\/preview.dfx5.com\/hello-world-03-copy\/"},"modified":"2025-07-02T08:26:28","modified_gmt":"2025-07-02T12:26:28","slug":"fraud-detection-using-machine-learning","status":"publish","type":"post","link":"http:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/sp\/fraud-detection-using-machine-learning\/","title":{"rendered":"Introducing LOGAN: a Fraud Detection using Machine Learning"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2235\" class=\"elementor elementor-2235\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-62fa24ac elementor-section-content-middle elementor-section-full_width elementor-section-height-min-height banner_gradient elementor-section-height-default elementor-section-items-middle\" data-id=\"62fa24ac\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[{&quot;id&quot;:6508,&quot;url&quot;:&quot;https:\\\/\\\/preview.dfx5.com\\\/wp-content\\\/uploads\\\/2020\\\/03\\\/fraud.jpg&quot;}],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-29c57941\" data-id=\"29c57941\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dc34177 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc34177\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-3961cca3\" data-id=\"3961cca3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f86e592 elementor-widget elementor-widget-text-editor\" data-id=\"f86e592\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><span>Blog<\/span><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4db4d56 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"4db4d56\" data-element_type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Introducing LOGAN: a Fraud Detection using Machine Learning<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7a508f8\" data-id=\"7a508f8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4cfb54ba elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4cfb54ba\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2754671f\" data-id=\"2754671f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9788a89 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"9788a89\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2b250d1\" data-id=\"2b250d1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fc82348 elementor-mobile-align-center elementor-widget elementor-widget-post-info\" data-id=\"fc82348\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-022d7ad elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tDetect frauds thanks to Machine Learning\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-37abc65 elementor-hidden-phone\" data-id=\"37abc65\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dc62eb5 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"dc62eb5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-0208be0 contact_form_author_upper\" data-id=\"0208be0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a07af2f elementor-author-box--image-valign-middle elementor-author-box--avatar-yes elementor-author-box--name-yes elementor-author-box--biography-yes elementor-author-box--link-no elementor-widget elementor-widget-author-box\" data-id=\"a07af2f\" data-element_type=\"widget\" data-widget_type=\"author-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-author-box\">\n\t\t\t\t\t\t\t<div  class=\"elementor-author-box__avatar\">\n\t\t\t\t\t<img src=\"http:\/\/2.gravatar.com\/avatar\/2b6dfa5e510f178fafab6e7b5d8bc466?s=300&amp;d=mm&amp;r=g\" alt=\"Lukas Hamacek\">\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t<div class=\"elementor-author-box__text\">\n\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t<h4 class=\"elementor-author-box__name\">Lukas Hamacek<\/h4>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-author-box__bio\">\n\t\t\t\t\t\tDirector of Cloud governance\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-c20844c contact_form_author_upper_date\" data-id=\"c20844c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cae2d35 elementor-align-right elementor-mobile-align-left elementor-widget elementor-widget-post-info\" data-id=\"cae2d35\" data-element_type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-b05db91 elementor-inline-item\" itemprop=\"datePublished\">\n\t\t\t\t\t\t<a href=\"http:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/sp\/2020\/03\/11\/\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-calendar\"><\/i>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-date\">\n\t\t\t\t\t\t\t\t\t\tmarzo 11, 2020\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-c22b095 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c22b095\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9023ccb elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"9023ccb\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-f46e639\" data-id=\"f46e639\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f3df651 elementor-widget elementor-widget-text-editor\" data-id=\"f3df651\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p>The DFX5 Artificial Intelligence and Machine Learning (AI\/ML) practice group has developed a powerful fraud detection engine called LOGAN, which can detect fraud patterns, and abuse risks by using a combination of information found in typical credit card transactions.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8f0a541 elementor-widget elementor-widget-text-editor\" data-id=\"8f0a541\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p><strong>LOGAN<\/strong> identifies five (5) types of online fraud in REAL-TIME:<\/p><ol><li><strong>New Account Fraud Risk<\/strong> &#8211; Accurately distinguish between legitimate and high-risk customer account registrations so that you can selectively introduce additional steps or checks based on risk. For example, you can setup your customer account registration workflow to require additional email and phone verification steps only for account registrations that exhibit high risk characteristics.<\/li><li><strong>Guest Checkout Abuse<\/strong> &#8211; Spot potential fraudsters even among customers without a history of transactions. Guest checkout has no historical account usage or user behavior data which makes fraud detection much harder. With LOGAN, you can send as little as an email and IP address from a guest checkout order to assess its potential fraud risk so you can decide whether to accept it, review it, or collect more customer details.<\/li><li><strong>\u2018Try Before you Buy\u2019 Abuse<\/strong> &#8211; Identify accounts that are more likely to abuse &#8220;Try Before You Buy&#8221; programs such as fashion services that ship clothing and accessories for you to explore before sending payment.<\/li><li><strong>Online Payment Abuse<\/strong> &#8211; Reduce online payment fraud by flagging suspicious online payment transactions before processing payments and fulfilling orders.<\/li><li><strong>Account Takeover<\/strong> \u2013 Identify when an account of a current customer has been compromised by unapproved actors. Once identified then take actions to quickly eliminate the compromise, inform the client and take steps to avoid any potential financial risk.<\/li><\/ol><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b28115 elementor-widget elementor-widget-text-editor\" data-id=\"8b28115\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\"><p>Fraud is an ongoing problem that can cost businesses billions of dollars annually and damage customer trust. Some 15.4 million consumers were victims of identity theft or fraud last year, according to a new report from Javelin Strategy &amp; Research. That\u2019s up 16 percent and the highest figure recorded since the firm began tracking fraud instances in 2004.<\/p><p><strong>LOGAN<\/strong> uses machine learning algorithms to detect the fraud scenarios. Traditional solutions use rule-based approaches to detect fraudulent activity, in where fraud patterns are defined as rules. However, implementing and maintaining <br \/>rules is a complex and expensive task. Thus, <strong>LOGAN<\/strong> provides an advantage in reducing costs of implementation and maintenance of fraud detection.<\/p><p><strong>LOGAN<\/strong>, is a self-learning model that is constantly adapting to your specific fraud scenarios and will become more accurate as more events are processed. <strong>LOGAN<\/strong> uses a Linear Learner Algorithm, which brings state of the art computing power and combines it with complex mathematical theorems to detect fraud scenarios.<\/p><p><strong>LOGAN<\/strong> identifies fraud cases without human intervention, thus delivering real-time automation. To maximize savings, the team built, trained and deployed the engine using Amazon Web Services (AWS). The integration with AWS allowed the team to reduce costs associated with the model. <strong>LOGAN<\/strong> can detect fraud instances using cloud native serverless applications and containers.<\/p><p>Contact the AI team at DFX5 today to find out how we can help you detect fraud instances by using <strong>LOGAN<\/strong>. Let us provide you with a cost-free and commitment-free analysis of how machine learning can help your business operate with more agility at a fraction of the cost.<\/p><p>Get started today!<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-22ec596 contact_author elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"22ec596\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b56632\" data-id=\"5b56632\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-495e7c6 elementor-section-full_width post_author elementor-section-height-default elementor-section-height-default\" data-id=\"495e7c6\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-dd0d659\" data-id=\"dd0d659\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8e458e3 elementor-widget elementor-widget-heading\" data-id=\"8e458e3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Get your first info today. Contact us<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-143cd68 contact_form_author\" data-id=\"143cd68\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e02666f elementor-author-box--image-valign-middle elementor-author-box--avatar-yes elementor-author-box--name-yes elementor-author-box--biography-yes elementor-author-box--link-no elementor-widget elementor-widget-global elementor-global-8755 elementor-widget-author-box\" data-id=\"e02666f\" data-element_type=\"widget\" data-widget_type=\"author-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-author-box\">\n\t\t\t\t\t\t\t<div  class=\"elementor-author-box__avatar\">\n\t\t\t\t\t<img src=\"http:\/\/2.gravatar.com\/avatar\/2b6dfa5e510f178fafab6e7b5d8bc466?s=300&amp;d=mm&amp;r=g\" alt=\"Lukas Hamacek\">\n\t\t\t\t<\/div>\n\t\t\t\n\t\t\t<div class=\"elementor-author-box__text\">\n\t\t\t\t\t\t\t\t\t<div >\n\t\t\t\t\t\t<h4 class=\"elementor-author-box__name\">Lukas Hamacek<\/h4>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-author-box__bio\">\n\t\t\t\t\t\tDirector of Cloud governance\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-b1e2f28\" data-id=\"b1e2f28\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d55b850 elementor-view-default elementor-widget elementor-widget-icon\" data-id=\"d55b850\" data-element_type=\"widget\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<a class=\"elementor-icon\" href=\"https:\/\/www.linkedin.com\/in\/lukas-hamacek\/\" target=\"_blank\">\n\t\t\t<i aria-hidden=\"true\" class=\"fab fa-linkedin\"><\/i>\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-18bb4ef elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"18bb4ef\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-1c3377a\" data-id=\"1c3377a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3f58827 elementor-button-align-center elementor-widget elementor-widget-global elementor-global-8752 elementor-widget-form\" data-id=\"3f58827\" data-element_type=\"widget\" data-settings=\"{&quot;step_next_label&quot;:&quot;Next&quot;,&quot;step_previous_label&quot;:&quot;Previous&quot;,&quot;button_width&quot;:&quot;100&quot;,&quot;step_type&quot;:&quot;number_text&quot;,&quot;step_icon_shape&quot;:&quot;circle&quot;}\" data-widget_type=\"form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<form class=\"elementor-form\" method=\"post\" name=\"New Form\" action=\"\">\n\t\t\t<input type=\"hidden\" name=\"post_id\" value=\"2235\"\/>\n\t\t\t<input type=\"hidden\" name=\"form_id\" value=\"3f58827\"\/>\n\n\t\t\t\n\t\t\t<div class=\"elementor-form-fields-wrapper elementor-labels-\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-text elementor-field-group elementor-column elementor-field-group-name elementor-col-100\">\n\t\t\t\t\t<label for=\"form-field-name\" class=\"elementor-field-label elementor-screen-only\">Name<\/label><input size=\"1\" type=\"text\" name=\"form_fields[name]\" id=\"form-field-name\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"Name and surname *\">\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-email elementor-field-group elementor-column elementor-field-group-email elementor-col-100 elementor-field-required\">\n\t\t\t\t\t<label for=\"form-field-email\" class=\"elementor-field-label elementor-screen-only\">Email<\/label><input size=\"1\" type=\"email\" name=\"form_fields[email]\" id=\"form-field-email\" class=\"elementor-field elementor-size-sm  elementor-field-textual\" placeholder=\"E-mail adress *\" required=\"required\" aria-required=\"true\">\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-select elementor-field-group elementor-column elementor-field-group-field_a043b9d elementor-col-100\">\n\t\t\t\t\t<label for=\"form-field-field_a043b9d\" class=\"elementor-field-label elementor-screen-only\">Industry<\/label>\t\t<div class=\"elementor-field elementor-select-wrapper\">\n\t\t\t<select name=\"form_fields[field_a043b9d]\" id=\"form-field-field_a043b9d\" class=\"elementor-field-textual elementor-size-sm\">\n\t\t\t\t<option value=\"Industry\" selected=\"selected\">Industry<\/option><option value=\"Construction\">Construction<\/option><option value=\"Energy\">Energy<\/option><option value=\"Finance\">Finance<\/option><option value=\"Health Care\">Health Care<\/option><option value=\"Hospitality\">Hospitality<\/option><option value=\"Information\">Information<\/option><option value=\"Insurance\">Seguro<\/option><option value=\"Manufacturing\">Manufacturing<\/option><option value=\"Public Administration\">Public Administration<\/option><option value=\"Real Estate and Rental and Leasing\">Real Estate and Rental and Leasing<\/option><option value=\"Retail\">Retail<\/option><option value=\"Transportation and Warehousing\">Transportation and Warehousing<\/option><option value=\"Other\">Other<\/option>\t\t\t<\/select>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-select elementor-field-group elementor-column elementor-field-group-field_488ba02 elementor-col-100\">\n\t\t\t\t\t<label for=\"form-field-field_488ba02\" class=\"elementor-field-label elementor-screen-only\">Number of Employees<\/label>\t\t<div class=\"elementor-field elementor-select-wrapper\">\n\t\t\t<select name=\"form_fields[field_488ba02]\" id=\"form-field-field_488ba02\" class=\"elementor-field-textual elementor-size-sm\">\n\t\t\t\t<option value=\"Number of Employees\">Number of Employees<\/option><option value=\"1-10\">1-10<\/option><option value=\"11-50\">11-50<\/option><option value=\"51-200\">51-200<\/option><option value=\"201-500\">201-500<\/option><option value=\"501+\">501+<\/option>\t\t\t<\/select>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-textarea elementor-field-group elementor-column elementor-field-group-message elementor-col-100\">\n\t\t\t\t\t<label for=\"form-field-message\" class=\"elementor-field-label elementor-screen-only\">Message<\/label><textarea class=\"elementor-field-textual elementor-field  elementor-size-sm\" name=\"form_fields[message]\" id=\"form-field-message\" rows=\"6\" placeholder=\"Your message here *\"><\/textarea>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-type-checkbox elementor-field-group elementor-column elementor-field-group-field_bd49066 elementor-col-100\">\n\t\t\t\t\t<label for=\"form-field-field_bd49066\" class=\"elementor-field-label elementor-screen-only\">info<\/label><div class=\"elementor-field-subgroup\"><span class=\"elementor-field-option\"><input type=\"checkbox\" value=\"I agree to the processing of personal data and sending of business messages &lt;a href=&quot;\/contact\/&quot; class=&quot;check_info&quot;&gt;(i\u035fn\u035ff\u035fo)&lt;\/a&gt;.\" id=\"form-field-field_bd49066-0\" name=\"form_fields[field_bd49066]\"> <label for=\"form-field-field_bd49066-0\">I agree to the processing of personal data and sending of business messages <a href=\"http:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/sp\/contact\/\" class=\"check_info\">(i\u035fn\u035ff\u035fo)<\/a>.<\/label><\/span><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<div class=\"elementor-field-group elementor-column elementor-field-type-submit elementor-col-100 e-form__buttons\">\n\t\t\t\t\t<button type=\"submit\" class=\"elementor-button elementor-size-sm\">\n\t\t\t\t\t\t<span >\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">I want more information<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/button>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<input type=\"hidden\" name=\"trp-form-language\" value=\"sp\"\/><\/form>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-12a18c6 elementor-widget elementor-widget-spacer\" data-id=\"12a18c6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>The DFX5 Artificial Intelligence and Machine Learning (AI\/ML) practice group has developed a powerful fraud detection engine called LOGAN, which can detect fraud patterns, and abuse risks by using a combination of information found in typical credit card transactions. LOGAN identifies five (5) types of online fraud in REAL-TIME: New Account Fraud Risk &#8211; Accurately &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"http:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/sp\/fraud-detection-using-machine-learning\/\"> <span class=\"screen-reader-text\">Introducing LOGAN: a Fraud Detection using Machine Learning<\/span> Leer m\u00e1s &raquo;<\/a><\/p>","protected":false},"author":11,"featured_media":6508,"comment_status":"open","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":[],"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Introducing LOGAN: a Fraud Detection using Machine Learning - DFX5<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Introducing LOGAN: a Fraud Detection using Machine Learning - DFX5\" \/>\n<meta property=\"og:description\" content=\"The DFX5 Artificial Intelligence and Machine Learning (AI\/ML) practice group has developed a powerful fraud detection engine called LOGAN, which can detect fraud patterns, and abuse risks by using a combination of information found in typical credit card transactions. LOGAN identifies five (5) types of online fraud in REAL-TIME: New Account Fraud Risk &#8211; Accurately &hellip; Introducing LOGAN: a Fraud Detection using Machine Learning Leer m\u00e1s &raquo;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/\" \/>\n<meta property=\"og:site_name\" content=\"DFX5\" \/>\n<meta property=\"article:published_time\" content=\"2020-03-12T01:10:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-02T12:26:28+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/dfx5.com\/wp-content\/uploads\/2020\/03\/fraud.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1792\" \/>\n\t<meta property=\"og:image:height\" content=\"1280\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Lukas Hamacek\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.dfx5.com\/#website\",\"url\":\"https:\/\/www.dfx5.com\/\",\"name\":\"DFX5\",\"description\":\"DFX5 HOME\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.dfx5.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/#primaryimage\",\"inLanguage\":\"es\",\"url\":\"https:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/wp-content\/uploads\/2020\/03\/fraud.jpg\",\"contentUrl\":\"https:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/wp-content\/uploads\/2020\/03\/fraud.jpg\",\"width\":1792,\"height\":1280,\"caption\":\"faceless man in hoodie standing isolated on black\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/#webpage\",\"url\":\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/\",\"name\":\"Introducing LOGAN: a Fraud Detection using Machine Learning - DFX5\",\"isPartOf\":{\"@id\":\"https:\/\/www.dfx5.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/#primaryimage\"},\"datePublished\":\"2020-03-12T01:10:00+00:00\",\"dateModified\":\"2025-07-02T12:26:28+00:00\",\"author\":{\"@id\":\"https:\/\/www.dfx5.com\/#\/schema\/person\/529811e8b08be12dded539c7dfc29ba1\"},\"breadcrumb\":{\"@id\":\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.dfx5.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Introducing LOGAN: a Fraud Detection using Machine Learning\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.dfx5.com\/#\/schema\/person\/529811e8b08be12dded539c7dfc29ba1\",\"name\":\"Lukas Hamacek\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/www.dfx5.com\/#personlogo\",\"inLanguage\":\"es\",\"url\":\"http:\/\/2.gravatar.com\/avatar\/2b6dfa5e510f178fafab6e7b5d8bc466?s=96&d=mm&r=g\",\"contentUrl\":\"http:\/\/2.gravatar.com\/avatar\/2b6dfa5e510f178fafab6e7b5d8bc466?s=96&d=mm&r=g\",\"caption\":\"Lukas Hamacek\"},\"description\":\"Director of Cloud governance\",\"url\":\"http:\/\/dfx5-staging-1923837391.us-east-1.elb.amazonaws.com\/sp\/author\/lhamacek\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Introducing LOGAN: a Fraud Detection using Machine Learning - DFX5","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/dfx5.com\/fraud-detection-using-machine-learning\/","og_locale":"es_ES","og_type":"article","og_title":"Introducing LOGAN: a Fraud Detection using Machine Learning - DFX5","og_description":"The DFX5 Artificial Intelligence and Machine Learning (AI\/ML) practice group has developed a powerful fraud detection engine called LOGAN, which can detect fraud patterns, and abuse risks by using a combination of information found in typical credit card transactions. 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