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The report discusses the role of Data Science in enhancing cybersecurity through two key use cases: Threat Detection & Anomaly Detection and Fraud Detection in Financial Transactions. It highlights the implementation of machine learning algorithms, big data analytics, and real-time fraud scoring to proactively identify and prevent cyber threats and fraudulent activities. The conclusion emphasizes the importance of leveraging Data Science to maintain secure digital environments as cyber threats evolve.

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Sayan Mondal
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2 views

10_ca2_cys603A

The report discusses the role of Data Science in enhancing cybersecurity through two key use cases: Threat Detection & Anomaly Detection and Fraud Detection in Financial Transactions. It highlights the implementation of machine learning algorithms, big data analytics, and real-time fraud scoring to proactively identify and prevent cyber threats and fraudulent activities. The conclusion emphasizes the importance of leveraging Data Science to maintain secure digital environments as cyber threats evolve.

Uploaded by

Sayan Mondal
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Techno India College of Technology

Introduction to Data Science


CA2
REPORT WRITING
NAME – PRIYANKA PAUL

UNIVERSITY ROLL NUMBER – 31484422010

COURSE NAME – BSC IN CYBER SECURITY

SUBJECT NAME – Introduction to Data Science

SUBJECT CODE – CYS 603A


REPORT ON: TWO USE CASES OF DATA
SCIENCE IN CYBERSECURITY

INTRODUCTION

Cybersecurity is a critical concern for organizations worldwide as cyber threats


continue to evolve. Data Science plays a vital role in strengthening
cybersecurity by leveraging machine learning, data analytics, and artificial
intelligence to detect and prevent cyber threats. This report explores two major
use cases of Data Science in cybersecurity: Threat Detection & Anomaly
Detection and Fraud Detection in Financial Transactions.

USE CASE 1: THREAT DETECTION &


ANOMALY DETECTION

Overview
Cyber threats, such as malware, phishing, and ransomware, can compromise
sensitive data. Traditional security systems rely on predefined rules, which can
be ineffective against new or evolving threats. Data Science enhances
cybersecurity by enabling intelligent threat detection and anomaly detection
mechanisms.

Implementation
• Machine Learning Algorithms: Supervised and unsupervised learning
models, such as Random Forest, Neural Networks, and Autoencoders,
help identify patterns in network traffic and detect anomalies.

• Big Data Analytics: Cybersecurity systems analyse large volumes of log


files, user activity, and historical attack patterns to predict future threats.

• Behavioural Analysis: By tracking user behaviour, systems can flag


unusual activity that may indicate a cyberattack.

Real-Life Example
• IBM Watson for Cyber Security uses AI-powered analytics to detect
threats in enterprise networks.

• Darktrace, a cybersecurity firm, uses machine learning to identify


anomalies and prevent cyber threats in real time.

Benefits
• Proactive identification of cyber threats

• Real-time anomaly detection

• Reduction in false positives compared to traditional rule-based systems

USE CASE 2: FRAUD DETECTION IN


FINANCIAL TRANSACTIONS

Overview
Financial institutions face increasing cyber risks, including identity theft, credit
card fraud, and account takeovers. Data Science is crucial in detecting
fraudulent transactions and preventing financial losses.

Implementation
• Supervised Learning Models: Logistic Regression, Decision Trees, and
Gradient Boosting detect fraudulent transactions by analysing past
fraudulent behaviours.

• Unsupervised Learning Models: Clustering techniques identify


abnormal transactions based on spending behaviour.

• Natural Language Processing (NLP): Helps detect phishing emails and


fake messages used in financial scams.

• Real-Time Fraud Scoring: Machine learning assigns risk scores to


transactions, blocking high-risk transactions automatically.

Real-Life Example
• Visa and Mastercard use AI-driven fraud detection systems to monitor
real-time transactions and prevent fraud.

• PayPal employs deep learning to detect fraudulent activities and


unauthorized transactions.

Benefits
• Reduced financial losses due to fraud

• Improved customer trust and security


• Faster fraud detection with minimal human intervention

CONCLUSION
Data Science is revolutionizing cybersecurity by providing advanced techniques
for threat detection and fraud prevention. Machine learning models, big data
analytics, and AI-powered solutions have significantly improved cybersecurity
measures. As cyber threats continue to evolve, leveraging data science in
cybersecurity will remain crucial in maintaining secure digital environments.

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