European Parliament Library

Anti-Fraud Engineering for Digital Finance, Behavioral Modeling Paradigm, Cheng Wang

Table Of Contents
Intro -- Contents -- 1 Overview of Digital Finance Anti-fraud -- 1.1 Situation of Anti-fraud Engineering -- 1.2 Challenge of Anti-fraud Engineering -- 1.3 Strategies of Anti-fraud Engineering -- 1.4 Typical Application in Financial Scenarios -- 1.5 Outline of This Book -- References -- 2 Vertical Association Modeling: Latent Interaction Modeling -- 2.1 Introduction to Vertical Association Modeling in Online Services -- 2.2 Related Work -- 2.2.1 Composite Behavioral Modeling -- 2.2.2 Customized Data Enhancement -- 2.3 Fine-Grained Co-occurrences for Behavior-Based Fraud Detection -- 2.3.1 Fraud Detection System Based in Online Payment Services -- 2.3.2 Experimental Evaluation -- 2.4 Conclusion -- 2.4.1 Behavior Enhancement -- 2.4.2 Future Work -- References -- 3 Horizontal Association Modeling: Deep Relation Modeling -- 3.1 Introduction to Horizontal Association Modeling in Online Services -- 3.1.1 Behavior Prediction -- 3.1.2 Behavior Sequence Analysis -- 3.2 Related Work -- 3.2.1 Fraud Prediction by Account Risk Evaluation -- 3.2.2 Fraud Detection by Optimizing Window-Based Features -- 3.3 Historical Transaction Sequence for High-Risk Behavior Alert -- 3.3.1 Fraud Prediction System Based on Behavior Prediction -- 3.3.2 Experimental Evaluation -- 3.3.3 Enhanced Anti-fraud Scheme -- 3.4 Learning Automatic Windows for Sequence-Form Fraud Pattern -- 3.4.1 Fraud Detection System based on Behavior Sequence Analysis -- 3.4.2 Experimental Evaluation -- 3.5 Conclusion -- 3.5.1 Behavior Prediction -- 3.5.2 Behavior Analysis -- 3.5.3 Future Work -- References -- 4 Explicable Integration Techniques: Relative Temporal Position Taxonomy -- 4.1 Concepts and Challenges -- 4.2 Main Technical Means of Anti-fraud Integration System -- 4.2.1 Anti-fraud Function Divisions -- 4.2.2 Module Integration Schemes -- 4.2.3 Explanation Methods
Language
eng
Literary Form
non fiction
Copyright
Edition
First edition.
Physical Description
1 online resource (213 pages)
Specific Material Designation
remote
Form Of Item
online
Isbn
9789819952571

Classification

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