PROCÉDÉ DE DÉTECTION D'ANOMALIE POUR DES TRANSACTIONS FINANCIÈRES

摘要

Financial transactions typically use an exchange of messages between parties associated with a payment interchange network. Fraudulent transactions are a major problem with payment interchange networks - in some cases, liability may not be clear-cut, leading to disputes among the parties about who should compensate the others. In addition, some frauds are only detected after approval or authorization, making it more complicated to resolve any dispute.