Using Auto-encoder for Fraud detection implemented in Knime
Using Auto-encoder for Fraud detection implemented in Knime
Using Auto-encoder for Fraud detection implemented in Knime
Auto-encoders are an unsupervised learning technique using neural networks to learn representations.
Specifically, we will design a neural network architecture with a bottleneck that forces a compressed knowledge representation of the original input. This compression and subsequent reconstruction would be complicated if the input features were completely independent of one another. However, if some structure exists in the data (ie. correlations between input features), this structure can be learned and consequently leveraged when forcing the input through the network’s bottleneck.
Autoencoders
The dataset for this will be downloaded from here.
Here we have data in the .csv format, so we will use the CSV reader node. Let us configure this node and execute this node.
CSV reader node
Configuring CSV reader node
After examining the dataset, we will divide it into transactions that are legal and those that are not. The value 0 in the class column indicates a legal transaction, and value 1 indicates an illegal transaction or fraud. For this, we will use the Row splitter node. Let’s set this up.
Row splitter node
Configuring row splitter node
Now, let's split the data for training and validation. For this here we will use the Partitioning node. Let's configure this and execute it and see the output.
Partitioning node
Configuring partitioning node
The output of the partitioning node
Now again split the data for validation. Configure this and execute it.
Partitioning 10% for validation
Configuring partitioning node
Now, we’ll use the Normalizer node to normalize the data, and we’ll use min-max normalization. Let’s configure this node, execute it, and see what the output is.
One of the most common methods for normalizing data is min-max normalization. For each feature, the minimum value is converted to a 0, the maximum value is converted to a 1, and all other values are converted to decimals between 0 and 1.
Normalizer node
Configuration of Normalizer node
Now concate the output of portioned table and the row splitter table by using Concatenate node.
Configure this node and execute this node.
concatenate node
configuring this node
Now save the normalized model node using the model writer node configure this node and execute it.
model writer node
configuring this node where we have to save our model
Now also apply the normalized model for the validation or testing data using the normalization apply node. Configure it and execute this node.
Normalizer(Apply) node
Configuring the Normalizer(Apply) node
The data preprocessing part is completed
Now let's create the model of the autoencoder using the Keras Input layer network node. Configure this node and execute this node.
Keras Input Layer node
configuration of Keras Input layer node
Now for creating the dense layer or hidden layer we will use the Keras dense layer node. Configure this node and execute it.
Keras Dense layer node
configuration of Keras Dense layer node
Similarly, perform the same operations for all the nodes as shown below.
Created autoencoder model
Let us now apply supervised learning to a Keras deep learning network. Configure and execute this node using the Keras network learner node.
If you find a dependency error in this node please refer to my previous blog.
Keras Network learner node
Here in this node, we will use the loss function equal to MSE and set the Adam optimizer.
The mean squared error is calculated using the average of the squared differences between the predicted and actual values. Regardless of the sign of the predicted and actual values, the result is always positive, and an excellent value is 0.0. The squaring implies that bigger mistakes result in more errors than smaller errors, indicating that the model is penalized for making larger errors.
Configuring the input data in the Keras network learner node
Configuring output layer
Setting epoch, batch, Adam optimizer
Now let us perform the execution using the Keras executor node. Configure this node and execute the node.
Keras Executor node
Configuring Keras network executor node
Workflow till the above steps
Let's optimize the threshold using the threshold optimization node.
Threshold optimization
Configure the math formula node and execute this node.
Math formula node
configuring the math formula node
The first row of a data table where new flow variables are defined. The variable names are defined by the column names, and the variable assignments (i.e. the values) are defined by the values in the row. We’ll use the Variable to Table Row node for this.
Variable to table row node
Configuring variable to table row node
For extracting the output column here we will use the rule-based engine node, configure this node and execute this node.
Rule Engine Node
Configuring the Rule Engine Node
Now convert the number to string using the number to string node.
Converting a number to a string node
configuring the number to a string node
Now let’s observe the accuracy of our model using the scorer node.
Scorer Node
Configuring the node
output of the scorer node
Final workflow
Let us now put the model into action. We will use the data created by the writer node in this case. If you can’t find the data, you can download it from here.
Because we have data in the formats .csv, .h5, and table, we will use CSV reader, Model Reader, Keras Network Reader node, and table reader node.
Let’s start with the CSV reader node. configure this node and execute this node.
CSV reader node
Configuring CSV reader node
Now read the normalized model that we have created in the training part using the model reader node.
Model Reader Node
Configuring model reader node
Similarly, use the Keras network reader to read the Keras model in.h5 format.
Keras Network reader node
Configuring the Keras Network Reader Node
Let us read the data which is in the table format using the table reader node.
Table reader node
Configuring table reader node
Table to Row node
Configuring the above node
Process workflow for reading the data parameter
Now applying the Normalizer(Apply)
Normalizer (Apply) node
configuration of Normalizer(Apply)
Now, let's execute the Keras Network Executor node.
Keras Network Executor
Configuration of Keras network executor node
Similarly, execute the math formula node from the same configuration as before.
configuration of Math formula node
Now extract the output using a Rule-based engine node.
Rule engine node
Configuration of the rule engine node
Workflow till now
Now convert the table row to a variable using the table row to the variable node.
Table row to variable node
Configuration of a table row to variable node
Now here we will use the case switch start node. Configure this node and execute this node.
Case switch start node
Configuration of case switch start node
If a fraudulent transaction occurs, an email is sent directly to the owner via a send email node.
Send Email node
Configuration of send email node
Final workflow for deployment
As you can see, the image above is a final workflow for deployment, and the image above that is a configuration of the send email node.
Thank You!!!
Auto-encoders are an unsupervised learning technique using neural networks to learn representations.
Specifically, we will design a neural network architecture with a bottleneck that forces a compressed knowledge representation of the original input. This compression and subsequent reconstruction would be complicated if the input features were completely independent of one another. However, if some structure exists in the data (ie. correlations between input features), this structure can be learned and consequently leveraged when forcing the input through the network’s bottleneck.
Autoencoders
The dataset for this will be downloaded from here.
Here we have data in the .csv format, so we will use the CSV reader node. Let us configure this node and execute this node.
CSV reader node
Configuring CSV reader node
After examining the dataset, we will divide it into transactions that are legal and those that are not. The value 0 in the class column indicates a legal transaction, and value 1 indicates an illegal transaction or fraud. For this, we will use the Row splitter node. Let’s set this up.
Row splitter node
Configuring row splitter node
Now, let's split the data for training and validation. For this here we will use the Partitioning node. Let's configure this and execute it and see the output.
Partitioning node
Configuring partitioning node
The output of the partitioning node
Now again split the data for validation. Configure this and execute it.
Partitioning 10% for validation
Configuring partitioning node
Now, we’ll use the Normalizer node to normalize the data, and we’ll use min-max normalization. Let’s configure this node, execute it, and see what the output is.
One of the most common methods for normalizing data is min-max normalization. For each feature, the minimum value is converted to a 0, the maximum value is converted to a 1, and all other values are converted to decimals between 0 and 1.
Normalizer node
Configuration of Normalizer node
Now concate the output of portioned table and the row splitter table by using Concatenate node.
Configure this node and execute this node.
concatenate node
configuring this node
Now save the normalized model node using the model writer node configure this node and execute it.
model writer node
configuring this node where we have to save our model
Now also apply the normalized model for the validation or testing data using the normalization apply node. Configure it and execute this node.
Normalizer(Apply) node
Configuring the Normalizer(Apply) node
The data preprocessing part is completed
Now let's create the model of the autoencoder using the Keras Input layer network node. Configure this node and execute this node.
Keras Input Layer node
configuration of Keras Input layer node
Now for creating the dense layer or hidden layer we will use the Keras dense layer node. Configure this node and execute it.
Keras Dense layer node
configuration of Keras Dense layer node
Similarly, perform the same operations for all the nodes as shown below.
Created autoencoder model
Let us now apply supervised learning to a Keras deep learning network. Configure and execute this node using the Keras network learner node.
If you find a dependency error in this node please refer to my previous blog.
Keras Network learner node
Here in this node, we will use the loss function equal to MSE and set the Adam optimizer.
The mean squared error is calculated using the average of the squared differences between the predicted and actual values. Regardless of the sign of the predicted and actual values, the result is always positive, and an excellent value is 0.0. The squaring implies that bigger mistakes result in more errors than smaller errors, indicating that the model is penalized for making larger errors.
Configuring the input data in the Keras network learner node
Configuring output layer
Setting epoch, batch, Adam optimizer
Now let us perform the execution using the Keras executor node. Configure this node and execute the node.
Keras Executor node
Configuring Keras network executor node
Workflow till the above steps
Let's optimize the threshold using the threshold optimization node.
Threshold optimization
Configure the math formula node and execute this node.
Math formula node
configuring the math formula node
The first row of a data table where new flow variables are defined. The variable names are defined by the column names, and the variable assignments (i.e. the values) are defined by the values in the row. We’ll use the Variable to Table Row node for this.
Variable to table row node
Configuring variable to table row node
For extracting the output column here we will use the rule-based engine node, configure this node and execute this node.
Rule Engine Node
Configuring the Rule Engine Node
Now convert the number to string using the number to string node.
Converting a number to a string node
configuring the number to a string node
Now let’s observe the accuracy of our model using the scorer node.
Scorer Node
Configuring the node
output of the scorer node
Final workflow
Let us now put the model into action. We will use the data created by the writer node in this case. If you can’t find the data, you can download it from here.
Because we have data in the formats .csv, .h5, and table, we will use CSV reader, Model Reader, Keras Network Reader node, and table reader node.
Let’s start with the CSV reader node. configure this node and execute this node.
CSV reader node
Configuring CSV reader node
Now read the normalized model that we have created in the training part using the model reader node.
Model Reader Node
Configuring model reader node
Similarly, use the Keras network reader to read the Keras model in.h5 format.
Keras Network reader node
Configuring the Keras Network Reader Node
Let us read the data which is in the table format using the table reader node.
Table reader node
Configuring table reader node
Table to Row node
Configuring the above node
Process workflow for reading the data parameter
Now applying the Normalizer(Apply)
Normalizer (Apply) node
configuration of Normalizer(Apply)
Now, let's execute the Keras Network Executor node.
Keras Network Executor
Configuration of Keras network executor node
Similarly, execute the math formula node from the same configuration as before.
configuration of Math formula node
Now extract the output using a Rule-based engine node.
Rule engine node
Configuration of the rule engine node
Workflow till now
Now convert the table row to a variable using the table row to the variable node.
Table row to variable node
Configuration of a table row to variable node
Now here we will use the case switch start node. Configure this node and execute this node.
Case switch start node
Configuration of case switch start node
If a fraudulent transaction occurs, an email is sent directly to the owner via a send email node.
Send Email node
Configuration of send email node
Final workflow for deployment
As you can see, the image above is a final workflow for deployment, and the image above that is a configuration of the send email node.
Thank You!!!
Auto-encoders are an unsupervised learning technique using neural networks to learn representations.
Specifically, we will design a neural network architecture with a bottleneck that forces a compressed knowledge representation of the original input. This compression and subsequent reconstruction would be complicated if the input features were completely independent of one another. However, if some structure exists in the data (ie. correlations between input features), this structure can be learned and consequently leveraged when forcing the input through the network’s bottleneck.
Autoencoders
The dataset for this will be downloaded from here.
Here we have data in the .csv format, so we will use the CSV reader node. Let us configure this node and execute this node.
CSV reader node
Configuring CSV reader node
After examining the dataset, we will divide it into transactions that are legal and those that are not. The value 0 in the class column indicates a legal transaction, and value 1 indicates an illegal transaction or fraud. For this, we will use the Row splitter node. Let’s set this up.
Row splitter node
Configuring row splitter node
Now, let's split the data for training and validation. For this here we will use the Partitioning node. Let's configure this and execute it and see the output.
Partitioning node
Configuring partitioning node
The output of the partitioning node
Now again split the data for validation. Configure this and execute it.
Partitioning 10% for validation
Configuring partitioning node
Now, we’ll use the Normalizer node to normalize the data, and we’ll use min-max normalization. Let’s configure this node, execute it, and see what the output is.
One of the most common methods for normalizing data is min-max normalization. For each feature, the minimum value is converted to a 0, the maximum value is converted to a 1, and all other values are converted to decimals between 0 and 1.
Normalizer node
Configuration of Normalizer node
Now concate the output of portioned table and the row splitter table by using Concatenate node.
Configure this node and execute this node.
concatenate node
configuring this node
Now save the normalized model node using the model writer node configure this node and execute it.
model writer node
configuring this node where we have to save our model
Now also apply the normalized model for the validation or testing data using the normalization apply node. Configure it and execute this node.
Normalizer(Apply) node
Configuring the Normalizer(Apply) node
The data preprocessing part is completed
Now let's create the model of the autoencoder using the Keras Input layer network node. Configure this node and execute this node.
Keras Input Layer node
configuration of Keras Input layer node
Now for creating the dense layer or hidden layer we will use the Keras dense layer node. Configure this node and execute it.
Keras Dense layer node
configuration of Keras Dense layer node
Similarly, perform the same operations for all the nodes as shown below.
Created autoencoder model
Let us now apply supervised learning to a Keras deep learning network. Configure and execute this node using the Keras network learner node.
If you find a dependency error in this node please refer to my previous blog.
Keras Network learner node
Here in this node, we will use the loss function equal to MSE and set the Adam optimizer.
The mean squared error is calculated using the average of the squared differences between the predicted and actual values. Regardless of the sign of the predicted and actual values, the result is always positive, and an excellent value is 0.0. The squaring implies that bigger mistakes result in more errors than smaller errors, indicating that the model is penalized for making larger errors.
Configuring the input data in the Keras network learner node
Configuring output layer
Setting epoch, batch, Adam optimizer
Now let us perform the execution using the Keras executor node. Configure this node and execute the node.
Keras Executor node
Configuring Keras network executor node
Workflow till the above steps
Let's optimize the threshold using the threshold optimization node.
Threshold optimization
Configure the math formula node and execute this node.
Math formula node
configuring the math formula node
The first row of a data table where new flow variables are defined. The variable names are defined by the column names, and the variable assignments (i.e. the values) are defined by the values in the row. We’ll use the Variable to Table Row node for this.
Variable to table row node
Configuring variable to table row node
For extracting the output column here we will use the rule-based engine node, configure this node and execute this node.
Rule Engine Node
Configuring the Rule Engine Node
Now convert the number to string using the number to string node.
Converting a number to a string node
configuring the number to a string node
Now let’s observe the accuracy of our model using the scorer node.
Scorer Node
Configuring the node
output of the scorer node
Final workflow
Let us now put the model into action. We will use the data created by the writer node in this case. If you can’t find the data, you can download it from here.
Because we have data in the formats .csv, .h5, and table, we will use CSV reader, Model Reader, Keras Network Reader node, and table reader node.
Let’s start with the CSV reader node. configure this node and execute this node.
CSV reader node
Configuring CSV reader node
Now read the normalized model that we have created in the training part using the model reader node.
Model Reader Node
Configuring model reader node
Similarly, use the Keras network reader to read the Keras model in.h5 format.
Keras Network reader node
Configuring the Keras Network Reader Node
Let us read the data which is in the table format using the table reader node.
Table reader node
Configuring table reader node
Table to Row node
Configuring the above node
Process workflow for reading the data parameter
Now applying the Normalizer(Apply)
Normalizer (Apply) node
configuration of Normalizer(Apply)
Now, let's execute the Keras Network Executor node.
Keras Network Executor
Configuration of Keras network executor node
Similarly, execute the math formula node from the same configuration as before.
configuration of Math formula node
Now extract the output using a Rule-based engine node.
Rule engine node
Configuration of the rule engine node
Workflow till now
Now convert the table row to a variable using the table row to the variable node.
Table row to variable node
Configuration of a table row to variable node
Now here we will use the case switch start node. Configure this node and execute this node.
Case switch start node
Configuration of case switch start node
If a fraudulent transaction occurs, an email is sent directly to the owner via a send email node.
Send Email node
Configuration of send email node
Final workflow for deployment
As you can see, the image above is a final workflow for deployment, and the image above that is a configuration of the send email node.
Thank You!!!