AWS Sagemaker Geospatial Potentially Saved Fraud
Data lineage is one of the most critical components of a data governance strategy. Data lineage helps ensure that accurate, trustworthy…
Data lineage is one of the most critical components of a data governance strategy. Data lineage helps ensure that accurate, trustworthy data is used to drive business decisions.
Story of How a 30-year-old fintech founder Fake Data and Sold her company to Big Bank in US.
https://finshots.in/archive/how-jp-morgan-got-scammed/
How this could have been avoided using better Data lineage and Geo-Spatial Data of User list address.
1) We could have traced back on Datasource for each user account from where, when, and how it was collected.
2) How many campaign users accepted or checked it, based on clickstream data of the Mobile app or Web Application?
User list Auditing and Validation
The bank could have asked the Fintech company to launch the demo campaign and get the clickstream data for user validity. e.g) E.g Claim Code <$$$$$> for Free book.
Masking PII is a good option, But you should not use it to hide the dust under the rug. Any PII data encrypted can be Decrypted and validated randomly.
2) We could have used Machine learning / AI to validate the Geospatial data of Address Authenticity and or at least get details of which college students subscribed more. Use this data and validated the authenticity.
Sagemaker — Geospatial ML with Amazon SageMaker would be the ideal choice to do it.
Join our Group:
AWS Data User Group Bangalore (Bangalore, India)
Welcome to the AWS Data Users Group Bangalore. This is a community group of customers and AWS Data, DevOps and Security…www.meetup.com
https://www.linkedin.com/company/aws-data-user-group-bangalore
Join Cloudnloud Tech Community for Training, Re-Engineering, and career opportunities.
Follow Page 👉 — https://lnkd.in/dJNeuhYA
Follow Group 👉- https://lnkd.in/e4V7bkgP