使用PaySim金融模拟器分析欺诈控制

E. A. Lopez-Rojas, Stefan Axelsson, D. Baca
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引用次数: 10

摘要

执法机构需要并要求对金融交易进行欺诈控制,以标记可疑的犯罪活动。然而,这些控制需要更深入地分析有效的……
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Analysis of fraud controls using the PaySim financial simulator
Fraud controls for financial transactions are needed and required by law enforcement agencies to flag suspicious criminal activity. These controls, however, require deeper analysis of the effective ...
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