Joblib
lightgbm
fraud-detection
anti-money-laundering
graph-neural-network
tabular
tier-1-scorer
fraudsentinel
explainable-ai
fraudsentinel-tier1-scorers / aml_lgbm_metrics.json
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{
"domain": "aml",
"source": "eexzzm/IBM-Transactions-for-Anti-Money-Laundering-HI-Small-Trans",
"train_rows": 4062676,
"test_rows": 1015669,
"test_laundering_rate": 0.001769277195621802,
"pr_auc": 0.022952038863643116,
"roc_auc": 0.8219149838251785,
"routing_threshold": 1.768963856800349e-116,
"routing_key": "recall_0.8",
"thresholds": {
"recall_0.5": {
"threshold": 6.040331748274156e-23,
"precision": 0.01431346325308878,
"recall": 0.5002782415136339,
"flagged_frac": 0.06183904401926218
},
"recall_0.6": {
"threshold": 1.3650345827563389e-40,
"precision": 0.011373578302712161,
"recall": 0.6004451864218141,
"flagged_frac": 0.09340543031243446
},
"recall_0.7": {
"threshold": 1.6997473301814389e-66,
"precision": 0.008093363184847782,
"recall": 0.7000556483027268,
"flagged_frac": 0.15303804684400135
},
"recall_0.8": {
"threshold": 1.768963856800349e-116,
"precision": 0.004508529523343711,
"recall": 0.800222593210907,
"flagged_frac": 0.3140304567728266
}
},
"top_features": [
[
"rcv_in_deg",
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],
[
"snd_in_deg",
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],
[
"snd_out_deg",
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],
[
"snd_in_cnt",
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],
[
"self_loop",
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],
[
"hour",
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],
[
"rcv_in_cnt",
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],
[
"snd_out_cnt",
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],
[
"log_paid",
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],
[
"log_recv",
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],
[
"snd_out_amt_mean",
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],
[
"Payment Format",
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]
],
"n_features": 22,
"best_iteration": 671,
"scale_pos_weight": 1200.9751479289941
}