BUILDING FRAUD MONITORING SYSTEMS: APPROACHES, METHODS, MODELS AND THEIR PRACTICAL IMPLEMENTATION
Nikita M. Krainov, Leonid K. Bobrov
Novosibirsk State University of Economics and Management, Novosibirsk, Russian Federation
Keywords: information systems, fraud monitoring, design, classification of approaches, methods and models, examples of anti-fraud systems, comparative analysis
Abstract
Banks and financial organizations use various software and technology solutions aimed at combating fraudulent transactions, and the range of such solutions is quite wide. But none of the solutions guarantees the complete elimination of various fraudulent activities. Therefore, anti-fraud systems are constantly developing and improving. In this paper, an attempt is made to systematize information regarding the construction of fraud monitoring systems, highlight the main approaches to creating such systems, briefly describe the methods and models used, and also present the results of a comparative analysis of the most well-known domestic and foreign fraud monitoring systems.
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