Question 40
A payment stream has no labeled fraud outcomes but unusually different transactions need investigation. What is the MOST appropriate recommendation?
Explanation
Correct Answer
Anomaly detection highlights deviations from learned or statistical normal behavior, supporting identifying rare transactions without fraud labels.
Incorrect Answers
Regression predicts numerical values rather than discrete class labels. That is useful for numeric sales amount prediction, not identifying rare transactions without fraud labels.
Classification assigns observations to predefined outcome classes. Its primary purpose is predicting urgent versus routine categories, not identifying rare transactions without fraud labels.
Clustering groups observations by similarity without requiring given classes. It solves discovering facility segments without labels, not identifying rare transactions without fraud labels.






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