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Question 261 - MLS-C01 discussion

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An ecommerce company wants to use machine learning (ML) to monitor fraudulent transactions on its website. The company is using Amazon SageMaker to research, train, deploy, and monitor the ML models.

The historical transactions data is in a .csv file that is stored in Amazon S3 The data contains features such as the user's IP address, navigation time, average time on each page, and the number of clicks for ....session. There is no label in the data to indicate if a transaction is anomalous.

Which models should the company use in combination to detect anomalous transactions? (Select TWO.)

A.
IP Insights
Answers
A.
IP Insights
B.
K-nearest neighbors (k-NN)
Answers
B.
K-nearest neighbors (k-NN)
C.
Linear learner with a logistic function
Answers
C.
Linear learner with a logistic function
D.
Random Cut Forest (RCF)
Answers
D.
Random Cut Forest (RCF)
E.
XGBoost
Answers
E.
XGBoost
Suggested answer: D, E

Explanation:

To detect anomalous transactions, the company can use a combination of Random Cut Forest (RCF) and XGBoost models. RCF is an unsupervised algorithm that can detect outliers in the data by measuring the depth of each data point in a collection of random decision trees. XGBoost is a supervised algorithm that can learn from the labeled data points generated by RCF and classify them as normal or anomalous. RCF can also provide anomaly scores that can be used as features for XGBoost to improve the accuracy of the classification.References:

1: Amazon SageMaker Random Cut Forest

2: Amazon SageMaker XGBoost Algorithm

3: Anomaly Detection with Amazon SageMaker Random Cut Forest and Amazon SageMaker XGBoost

asked 16/09/2024
Cesar Castillo
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