Fraud management systems (FMSs) are designed to detect, manage, and assist in the investigation of fraudulent events. They rely on data provided by various elements to identify abnormalities in traffic patterns and report suspicious activity that might suggest fraudulent, irregular, or otherwise abusive activity is being engaged.
This tutorial discusses the crucial role played by FMSs in the containment of next-generation fraud, the vulnerability of Internet protocol (IP)–based technologies, effective data analysis and algorithms, and solution methodologies.
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