DYNAMIC SELF-LEARNING SYSTEM FOR AUTOMATICALLY CREATING NEW RULES FOR DETECTING ORGANIZATIONAL FRAUD

A fraud detection system that applies scoring models to process transactions by scoring them and sidelines potential fraudulent transactions is provided. Those transactions which are flagged by this first process are then further processed to reduce false positives by scoring them via a second model...

Ausführliche Beschreibung

Bibliographische Detailangaben

1. Verfasser:	SAMPATH, Vijay
Format:	Patent
Sprache:	eng ; fre
Schlagworte:	CALCULATING COMPUTING COUNTING DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES PHYSICS SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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