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