Performance and Economic Evaluation of Fraud Detection Systems
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چکیده
© 2007 GCX Advanced Analytics LLC 1 www.gcxanalytics.com Fraud risk managers are interested in detecting and preventing fraud, but when it comes to making a business case to management for a new, analytics-based, detection system, it is frequently difficult to quantify the benefits of the system. Even if all the other parts of the system are fine from a software application perspective (alert management, case management, list management, data acquisition, reporting, and so on), if the core analytics are not performing in an economically beneficial way, the rest of the system is not helpful in reducing fraud losses.
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