{"title":"使用PaySim金融模拟器分析欺诈控制","authors":"E. A. Lopez-Rojas, Stefan Axelsson, D. Baca","doi":"10.1504/IJSPM.2018.093756","DOIUrl":null,"url":null,"abstract":"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 ...","PeriodicalId":266151,"journal":{"name":"Int. J. Simul. Process. Model.","volume":"108 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2018-08-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"10","resultStr":"{\"title\":\"Analysis of fraud controls using the PaySim financial simulator\",\"authors\":\"E. A. Lopez-Rojas, Stefan Axelsson, D. Baca\",\"doi\":\"10.1504/IJSPM.2018.093756\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"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 ...\",\"PeriodicalId\":266151,\"journal\":{\"name\":\"Int. J. Simul. Process. Model.\",\"volume\":\"108 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2018-08-06\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"10\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Int. J. Simul. Process. Model.\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.1504/IJSPM.2018.093756\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Int. J. Simul. Process. Model.","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1504/IJSPM.2018.093756","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
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 ...