KNIME Community Forum

Suspicious Transactions

KNIME Analytics Platform

ipazin Closed April 15, 2019, 12:54pm 2

Anomaly Detection KNIME Analytics Platform

Hi all, Is it possible to do anomaly detection for my project? Let me briefly explain the project: I am a bank and have customers doing business with companies. My customers are exporters and send their products to companies scattered all over the world. I have the following information about the individual transactions: Transactions_ID (unique), transaction date, exporter (my customer), importer, port of origin and port of destination. My customer ABC Ltd. often concludes transactions with …

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