968K loans. 6,088 companies. 1.38M providers.
Multi-domain fraud analysis using Isolation Forest on PPP loans, Beneish M-Score on SEC EDGAR filings, Random Forest on Medicare billing data, and CFPB complaint velocity as an early warning system. Real public data, real ML, real findings.
ML Techniques
- Isolation Forest
- Beneish M-Score
- Random Forest Classifier
- Complaint Velocity Detection
Visualizations
- Anomaly Scatter
- M-Score Histogram
- State Risk Table
- Timeline Charts