Skimming activities can be highlighted by very short term deposits and withdrawals on the same account, as well as duplicate checks or credit card transactions.
- Title Page
- Copyright and Credits
- Packt Upsell
- Contributors
- Preface
- The Essentials of IBM Watson
- A Basic Watson Project
- An Automated Supply Chain Scenario
- Healthcare Dialoguing
- Social Media Sentiment Analysis
- Pattern Recognition and Classification
- Retail and Personalized Recommendations
- Integration for Sales Forecasting
- Anomaly Detection in Banking Using AI
- What's Next
- Chapter-by-chapter summary
- Chapter 1 – The Essentials of IBM Watson
- Chapter 2 – A Basic Watson Project
- Chapter 3 – An Automated Supply Chain Scenario
- Chapter 4 – Healthcare Dialoguing
- Chapter 5 – Social Media Sentiment Analysis
- Chapter 6 – Pattern Recognition And Classification
- Chapter 7 – Retail And Personalized Recommendations
- Chapter 8 – Integration for Sales Forecasting
- Chapter 9 – Anomaly Detection in Banking With AI
- Suggested next steps
- Summary
- Chapter-by-chapter summary
- Other Books You May Enjoy
Skimming
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