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AI for Suspicious Activity Monitoring
Rating: 4.5 out of 5(180 ratings)
776 students

AI for Suspicious Activity Monitoring

Build AI-Powered Systems to Detect Anomalies, Fraud, and Unusual Patterns in Real-Time Using Machine Learning & Gen AI
Created byMinerva Singh
Last updated 5/2025
English

What you'll learn

  • Learn about the uses of self-supervised machine learning
  • Implement self-supervised machine learning frameworks such as autoencoders using Python
  • Learn about deep learning frameworks such as Keras and H2O
  • Learn about Gen AI and LLM Frameworks

Course content

4 sections35 lectures2h 35m total length
  • Introduction1:19

    Explore real-time anomaly detection for fraud and cyber threats using classical methods, deep learning, and generative AI with Python autoencoders and GPT-based tools by leveraging Langshan and Llama Index.

  • Data and Code0:03
  • Colab7:13

    Discover Google Colab, a cloud-based platform to run Jupyter notebooks in your browser, manage Colab notebooks in Drive, and run Python code with pandas, numpy, TensorFlow, and Keras.

  • Install H2O in Colab3:18

    Install H2O in Colab by setting up Java and the OpenJDK runtime, then import H2O and initialize the cluster, usable in Colab or locally for deep learning.

  • What Is AI?9:51

    Explore artificial intelligence, its relation to machine learning and deep learning, and how neural networks learn patterns to tackle tasks like cancer detection and fraud monitoring.

  • Read In A PDF2:10

    Read text from pdfs in Colab using the pdfx package, extract and clean data, and prepare it for nlp models, with guidance on handling multiple pdfs.

  • Read in PDFs-19:15
  • Using AI For Suspicious Behaviour3:44

    Leverage ai and gen ai to detect suspicious behavior in real time through anomaly detection and transaction analysis, with adaptive learning and synthetic data improving fraud detection and risk mitigation.

Requirements

  • Basic Python data science concepts
  • Basic Python syntax
  • Understanding of the Colab environment
  • Introduction to the Gen AI Ecosystem

Description

Disclaimer- This course contains the use of artificial intelligence


Unlock the power of AI to detect anomalies, fraud, and suspicious behaviour in digital systems. "AI for Suspicious Activity Monitoring" is a hands-on, end-to-end course designed to teach you how to use traditional AI techniques, deep learning, and generative AI (GenAI) to monitor and respond to unusual patterns in real-world data.

Whether you're a developer, data analyst, or aspiring AI professional, this course provides practical tools and strategies to build intelligent monitoring systems using Python, autoencoders, and large language models (LLMs).

What You’ll Learn

  • Anomaly Detection Techniques: Implement classical and modern methods, including statistical outlier detection, clustering-based approaches, and autoencoders.

  • Deep Learning for Behaviour Monitoring: Use unsupervised learning (e.g., autoencoders) to detect irregular patterns in time series, text, or sensor data.

  • GenAI & LLM Integration: Explore how large language models like OpenAI’s GPT and frameworks such as LangChain and LLAMA-Index can assist in monitoring human-generated activity (e.g., suspicious conversations, document scans).

  • Fraud and Cyber Threat Detection: Apply AI tools to detect threats in finance, cybersecurity, e-commerce, and other high-risk domains.

  • Cloud-Based Implementation: Build scalable pipelines using tools like Google Colab for real-time or batch monitoring.

  • Text Analysis for Audit Trails: Perform NLP-based extraction, entity recognition, and text summarisation to flag risky interactions and records.

Why Enrol in This Course?

In today’s fast-paced digital world, AI-powered monitoring systems are essential to detect threats early, reduce risk, and protect operations. This course offers:

  • A practical, Python-based curriculum tailored for real-world applications

  • Step-by-step project-based learning guided by an instructor with an MPhil from the University of Oxford and a PhD from the University of Cambridge

  • A rare combination of AI, deep learning, and GenAI in a single course

  • Use of cutting-edge LLM frameworks like OpenAI, LangChain, and LLAMA-Index to expand beyond numerical anomaly detection into text-based threat detection

  • Lifetime access, updates, and instructor support

Who this course is for:

  • Data Scientists who want to increase their knowledge of self-supervised machine learning
  • Students of Artificial Intelligence (AI) and Gen AI
  • Students interested in learning about frameworks such as autoencoders