With the ease and convenience of the internet, shopping online has never been faster and simpler than with a click of a button. But with this convenience, lurks the consequence for online fraud. Companies and merchants lose valuable time and money to online thieves scamming the web. Learn how to identify patterns with Datameer and Trustev as they demonstrate how to take control of the situation and combat combat against suspicious activity by using big data analytics. In this webinar, you will take away: *An understanding of the complexities and challenges of online fraud today *Best practices for merchants and companies to protect themselves from fraud *A demonstration of fraud reporting, prevention and prediction

1. © 2013 Datameer, Inc. All rights reserved.
Online Fraud Detection Using
Big Data Analytics

2. © 2013 Datameer, Inc. All rights reserved.
View Recording !!
!
You can view the recording of this webinar at:!
!
http://info.datameer.com/Slideshare-Online-
Fraud-Detection-Using-Big-Data-
OnDemand.html!

3. About Our Speaker
Diarmuid Thoma @diarmuidthoma
Director of Fraud & Data Strategy, Trustev
Diarmuid Thoma has spent more than 13 years
innovating modern fraud prevention for
companies like Facebook, Symantec, Merrill
Lynch and Meteor.
His experience in large-scale data analysis
across the banking, telecoms and
e-commerce industries is integral to the
development of Trustev’s ability to continually
meet the ever-evolving threat of online fraud.
#datameer @karenhsumar @diarmuidthoma

4. About Our Speaker
Karen Hsu @karenhsumar
Sr. Director Product Marketing, Datameer
With over 15 years of experience in enterprise
software, Karen Hsu has co-authored 4 patents
and worked in a variety of engineering,
marketing and sales roles.
Most recently she came from Informatica
where worked with the start-ups Informatica
purchased to bring data quality, master data
management, B2B and data security solutions
to market. Karen has a Bachelors of Science
degree in Management Science and
Engineering from Stanford University.
#datameer @karenhsumar @diarmuidthoma

5. Agenda
▪ Trustev Challenges
▪ Trustev on Datameer
▪ Trustev SME Dashboard
▪ Datameer Overview
▪ Demo
#datameer @karenhsumar @diarmuidthoma

7. the Problem

8. © 2013 Datameer, Inc. All rights reserved.

9. © 2013 Datameer, Inc. All rights reserved.

10. © 2013 Datameer, Inc. All rights reserved.

11. CURRENT FRAUD
SOLUTIONS WORK OFF
FIXED RULE BASED
EXCLUSION METHODOLOGY
#datameer @karenhsumar @diarmuidthoma

13. #datameer @karenhsumar @diarmuidthoma

14. Custome
r
Analytic
s
Customer
Data In
Trustev Identity
Engine
Customers
Analytics
Management
Datameer Support
Structure
#datameer @karenhsumar @diarmuidthoma

15. Polling Question #1
▪ What part of the lifecycle are you most interested
in hearing more about:
– developing use case
– integration
– preparation
– analysis
– visualization
– deployment
#datameer @karenhsumar

16. Self-Service Big Data Analytics!
Wizard-led Data Integration! Point-and-click Analytics! Drag-and-Drop Visualization!
• No ETL
• 50+ Connectors + plug-in API!
• Spreadsheet UI
• 240+ pre-built functions!
• HTML5 support
• View on any device!
#datameer @karenhsumar @diarmuidthoma

17. Add-on: Smart Analytics!
Drag & Drop Smart Analytics
#datameer @karenhsumar @diarmuidthoma

18. © 2013 Datameer, Inc. All rights reserved.
Demonstration

19. Demonstration Flow
1. Integrate
3. Analyze
4. Visualize
2. Prepare
Identify
Use Case
Deploy
#datameer @karenhsumar @diarmuidthoma

20. Integrate
3. Analyze
4. Visualize
2. Prepare
1. Integrate
Identify
Use Case
Deploy
#datameer @karenhsumar @diarmuidthoma

21. Prepare
1. Integrate
3. Analyze
4. Visualize
Identify
Use Case
Deploy
2. Prepare
Profile
Identify
Outliers
Enrich
Convert
Transform
#datameer @karenhsumar @diarmuidthoma

22. Analyze
1. Integrate
4. Visualize
2. Prepare
Identify
Use Case
Deploy
3. Analyze
#datameer @karenhsumar @diarmuidthoma

23. Visualize
1. Integrate
3. Analyze
2. Prepare
Identify
Use Case
Deploy
4. Visualize
#datameer @karenhsumar @diarmuidthoma

24. Deploy
1. Integrate
3. Analyze
4. Visualize
2. Prepare
Identify
Use Case
Deploy
#datameer @karenhsumar @diarmuidthoma

25. Polling question #2
▪ What part of this seminar did you find most
interesting?
▪ Trustev overview
▪ Demo

26. Addressing Data Scientist Challenges
in Workflow
Multiple tools
One platform
Reproduce results
Collaborate + Track
Not for business
Ease of Use
#datameer @karenhsumar @diarmuidthoma

27. For more information
! http://www.datameer.com/
solutions/use-cases.html
! http://trustev.com
! @karenhsumar
! @trustev
khsu@datameer.com
hello@trustev.com
Learn more
Contact

28. Online Resources
Thank you
#datameer @karenhsumar @diarmuidthoma