Detecting Payment Card Fraud with Neural Networks

Khosrow Hassibi
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Khosrow Hassibi: Fraud Solutions Core Technology, HNC Software Inc., UK

Chapter 9 in Business Applications of Neural Networks:The State-of-the-Art of Real-World Applications, 2000, pp 141-157 from World Scientific Publishing Co. Pte. Ltd.

Abstract: 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

Keywords: Artificial Neural Networks; Rule Extraction; Segmentation; Credit Card Fraud; Customer Profiling; Bankruptcy Prediction; Risk Assessment; Money Laundering (search for similar items in EconPapers)
Date: 2000
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