Take the Shortcut: Credit Card Fraud & Interactive Document Intelligence for ESG

Hugosh Dataiker, Registered Posts: 7 Dataiker

Take the shorcut banner.png

In the latest installment of our series, we’re pleased to present two of our Dataiku Business Solutions created to accelerate the work of teams in financial services. While all businesses can use them, these specific solutions are especially relevant to individuals working in retail banks and finance funds.

Credit Card Fraud is the go-to solution for payment and credit card teams wishing to incorporate machine learning into their current fraud detection setup. Implementing this upgrade ensures that existing business rules are kept in place while simultaneously helping teams become more efficient at finding fraudsters.

Interactive Document Intelligence for ESG, meanwhile, is just the right project if you’re looking to automatically consolidate unstructured documents into a unified, searchable, and thematically categorized database. You can also leverage sentiment analysis to accelerate analysis.

Before exploring these two topics further, a short summary of Dataiku Business Solutions, what they’re about, and how you can use them in your day-to-day work to achieve real-world business value!

About Dataiku Business Solutions

Business Solutions are ready-to-use Dataiku projects and analytical apps that accelerate the way to achieving advanced or foundational industry-specific use cases within your organization. They are an operational shortcut to gaining real-world business value. Taking advantage of Dataiku’s core features, they are also built to be fully customizable and entirely editable.

Business Solutions already support the acceleration of AI journeys of various functions from different industries, including financial services, retail and CPG, health and pharma, and even manufacturing. To find out more, you can check them out on the Dataiku website or directly through your Dataiku instance.

Business Solutions of the Month

Credit Card Fraud

Credit Card Fraud.png

Focusing on the process of detecting credit card frauds, this solution enables teams to leverage established insights and rules for fraud detection modeling within a robust, full-featured data science platform. It allows for easy incorporation of new machine learning approaches and ensures real-time alerts can be sent.

What is included in the solution:

Business and ML Rules: comprehensive fraud detection approach incorporating business rules & ML rules via a unified scoring model.

Powerful Exploratory Data Analysis and Model Insight: integrated visual data exploration allows for rapid and thorough analytic insight, coupled with a powerful model insight application.

Real-time API Integration and Alert Management: finalized models can easily be deployed via API, and alerts analyzed via dashboards.

Integrated Project Oversight: all work occurs in a centralized space, with common data sets, tracked changes, and comprehensive model and process review, retrain, and deployment capabilities.


Interactive Document Intelligence for ESG

Interactive Document Intelligence.png

Using this solution allows you to understand ESG trends in unstructured document data to reveal new insights. This is especially useful when dealing with too many documents to parse in full detail and while the quantitative measure of ESG trends is an objective.

What is included in the solution:

Modular and reusable pipeline to automatically digitize documents, extract text, and consolidate data into a unified and searchable database.

NLP techniques to prepare, categorize and analyze textual data based on your ESG theme of interest, with additional theme modules available.

An interactive, purpose-built dashboard to analyze high-level trends and drill down into aggregated insights.

Requirements to Use Dataiku Business Solutions

If you’re interested in using a Dataiku Business Solution, the requirements are simple. You must have relevant business data to feed the solution, as well as use Dataiku 9 or a later version. All other technical requirements and useful code environments can be found in our Knowledge Base.

You can learn more about the different Business Solutions available to Dataiku users like you by discovering the ones featured last month, or by browsing all of the installments in our ongoing series.

Which Dataiku Business Solution are you most interested in trying? Let us know in the comments!


  • MahmoudALI
    MahmoudALI Registered Posts: 1


    I was trying to learn dataiku with this project. However, I got stuck in About Project Variables. I couldn't find some variables in setting>Variable so I tried to define some myself to advance. Could you please tell me if these variables are defined by default or those not found in setting>Variable are ours to define.

    Thanks in advance for your help

Setup Info
      Help me…