IBM Safer Payments Hands-On Modeling Training (V6.3) (6A330G) Seminar

Mandator Structure and its elements

• Understand Safer Payments structure
• Answer the Hierarchy question
• Prioritization Execution

Sandbox Environment

• Understand Champion/Challenger Concepts
• How to promote a model to production
• How to copy elements from other challengers
• How to revert the model in production

Modeling Concepts in Safer Payments

• Understand at the high level the inbuilt techniques vs external model capabilities
• Answer the question of what are the Inbuild Model Capabilities
• Answer the question of what are supported external Model Capability to Safer Payments

Index for Profiling

• Understand the basis of profiling in Safer Payments
• Create Index without sequence
• Create Index with sequence

Profiling based on index with sequence

• Understand Profiling concepts based on index with sequence
• Build a counter
• Build a precedent
• Build a pattern

Profiling based on index without sequence

• Understand Profiling concepts based on index without sequence
• Build a calendar
• Build an event
• Build device identification

Profiling using Formula

• Ability to create a formula

Ruleset/Rule Creation/ Rule Action

• Understand Rulesets and Rules
• Build a Ruleset
• Build a Rule
• Create a Rule Action

Simulation Workflow

• Understand The Simulation Environment and workflow

Simulation: Data Selection and Sampling techniques

• Understand data selection for simulation
• Select data selections for simulation
• Sample the data selection
• Run the simulation

Simulation: Attribute usage

• Understand the role of the attribute usage settings
• Select attributes for simulation
• Run the simulation

Simulation: Rule Analysis

• Understand the concept of the Rule Analysis
• Create a Rule Analysis
• Analyse a Rule Analysis

Simulation: Rule Performance

• Understand the concept of the Rule Performance
• Create a Rule Performance
• Analyse Rule Performance

Simulation: Rule Scoring

• Understand the concept of the Rule Scoring
• Create a Rule Scoring

Simulation: Rule optimization

• Understand the concept of Rule Optimization
• Create a Rule Optimization Report

Inbuild Model Components: Rule Generation

• Understand the concept behind Rule Generation
• Understand the setting parameters
• Use of verification data set and training data set
• Use Interactive Mode for Rule Generation
• Analyse the Rule Designer parameters
• Use Fully automated Mode of Rule Generation

Inbuild Model Components: Random Forest

• Understand the concept of Internal Random Forest
• Understand the setting parameters
• Use of verification data set and training data set
• Run and Analyse results

Supported external Model Components: PMML

• Understand how to import a PMML model into IBM Safer Payments
• Understand how to map inputs and outputs of the model
• Understand how to use PMML for decisioning

Supported external Model Components: Python

• Understand how to import a python script into IBM Safer Payments
• Use python for pre-processing rules Use python for formula
• Use python for modelling

Collusion Algorithm

• Understand the concept of the Collusion Algorithm
• Understand how to set up a collusion algorithm: manually and automatically
• Create and simulate the Collusion
• How to invoke the collusion algorithm