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The fraud model that was right about everything except fraud

This story is from 2026-09-25. It is preserved in the archive; the latest stories are on the live feed.

Building an agentic fraud investigator on TigerGraph for Hacker House Goa. We were given six months of card transactions, 5,565 closed investigations, a fraud policy, and twenty alerts to investigate. Every transaction carried a risk score from the bank's detection model. No fraud label anywhere. T…

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  1. 2026-09-25 05:59 · DEV Community — Machine Learning
    The fraud model that was right about everything except fraud

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