Detecting Payment Card Fraud with Neural Networks

Khosrow M. Hassibi · Progress in neural processing · 2000

AbstractThe following sections are included:Fraud is a rare but costly eventBringing fraud losses under control with FalconFalcon technologyFalcon consortium dataFalcon system architectureThe Falcon decision engineMeasuring system performanceOperational and human issuesUsing the Falcon scoreHuman-computer interfaceComparing Falcon to other systemsReferences

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