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Method of reducing financial losses in multiple payment channels upon a recognition of fraud first appearing in any one payment channel
Method of reducing financial losses in multiple payment channels upon a recognition of fraud first appearing in any one payment channel
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机译:在任何一个付款渠道中讨论欺诈时,在欺诈中缩短多次付款渠道中的经济损失的方法
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摘要
A method of reducing financial fraud by operating artificial intelligence machines organized into parallel sets of predictive models with each set specially trained with supervised and unsupervised training data filtered for a particular financial channel. Each set integrates several artificial intelligence classifiers like neural networks, case based reasoning, decision trees, genetic algorithms, fuzzy logic, business rules and constraints, smart agents and associated real-time profiling, recursive profiles, and long-term profiles. Suspicious and abnormal activities in any channel communicate across predictive models for all the financial channels through real-time memory storage updates to the smart agent profiles they all share.
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