01_​DataViz, IQR & GenAI for Fraud Detection

Visual Detection of Frauds

Data Access and Joining

Enriching Analytics with GenAI: Providing Context and Prompting LLM for Email Alerts

Outlier Detection (IQR) of Frauds

Define RAG Process

Visualize Alert Preview

Fraud Detection: using Data Visualizations and the IQR method + GenAI for multilingual alerts

This workflow shows how to detect fraud in investment agreements using data visualizations and IQR techniques for outlier detection. Once fraudulent agreements are identified, the workflow creates custom, multilingual alerts with the help of GenAI and a RAG process.