A Review of Some Analytic Architectures for High Volume Transaction Systems

Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. To copy otherwise, to republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. DM-SSP’07, August 12, 2007, San Jose, California, USA. Copyright 2007 ACM 978-1-59593-838-1/07/0008 ...$5.00. Some examples of applications that fit this analytic model are in Table 1. A good motivating example is to assume that the events are payment card transactions, the profiles are associated with the payment card holders, and the statistical models are fraud models.