Contributed Talk Track 2 - Fraud detection in telephone conversations for financial services using linguistic features

Dec 14, 2019

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In collaboration with linguistics and expert interrogators, we present an approach for fraud detection in transcribed telephone conversations. The proposed approach exploits the syntactic and semantic information of the transcription to extract both the linguistic markers and the sentiment of the customer's response. The results of the proposed approach are demonstrated with real-world financial services data using efficient, robust and explainable classifiers such as Naive Bayes, Decision Tree, Nearest Neighbours, and Support Vector Machines.

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Neural Information Processing Systems (NeurIPS) is a multi-track machine learning and computational neuroscience conference that includes invited talks, demonstrations, symposia and oral and poster presentations of refereed papers. Following the conference, there are workshops which provide a less formal setting.

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