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Building fraud monitoring systems: approaches, methods, models and their practical implementation
https://doi.org/10.34020/2073-6495-2024-4-079-096
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.
About the Authors
N. M. Krainov
Novosibirsk State University of Economics and Management
Russian Federation
Russian Federation
Krainov Nikita M. - Graduate Student
Novosibirsk
L. K. Bobrov
Novosibirsk State University of Economics and Management
Russian Federation
Russian Federation
Bobrov Leonid K. - Doctor of Technical Sciences, Professor of the Department of Applied Informatics
Novosibirsk
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Review
For citations:
Krainov N.M., Bobrov L.K. Building fraud monitoring systems: approaches, methods, models and their practical implementation. Vestnik NSUEM. 2024;(4):79-96. (In Russ.) https://doi.org/10.34020/2073-6495-2024-4-079-096
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