{"title":"Analysis of fraud controls using the PaySim financial simulator","authors":"E. A. Lopez-Rojas, Stefan Axelsson, D. Baca","doi":"10.1504/IJSPM.2018.093756","DOIUrl":null,"url":null,"abstract":"Fraud controls for financial transactions are needed and required by law enforcement agencies to flag suspicious criminal activity. These controls, however, require deeper analysis of the effective ...","PeriodicalId":266151,"journal":{"name":"Int. J. Simul. Process. Model.","volume":"108 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2018-08-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"10","resultStr":null,"platform":"Semanticscholar","paperid":null,"PeriodicalName":"Int. J. Simul. Process. Model.","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.1504/IJSPM.2018.093756","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
引用次数: 10
Abstract
Fraud controls for financial transactions are needed and required by law enforcement agencies to flag suspicious criminal activity. These controls, however, require deeper analysis of the effective ...
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