Anti-fraud in online services – recognizing fraudulent anomalies

Main Author: Marc Ruef
Format: Article eJournal
Bahasa: eng
Terbitan: , 2017
Subjects:
EU
Tor
VPN
Online Access: https://zenodo.org/record/3521808
Daftar Isi:
  • Banks, credit card issuers and online traders are all confronted with the problem of fraud. This article discusses how malicious activities can be identified and responded to, based on the behavior of fraudsters and their access attempts.
  • This paper was written in 2017 as part of a research project at scip AG, Switzerland. It was initially published online at https://www.scip.ch/en/?labs.20170615 and is available in English and German. Providing our clients with innovative research for the information technology of the future is an essential part of our company culture.