ARMS: Automated rules management system for fraud detection

14 Feb 2020David AparícioRicardo BarataJoão BravoJoão Tiago AscensãoPedro Bizarro

Fraud detection is essential in financial services, with the potential of greatly reducing criminal activities and saving considerable resources for businesses and customers. We address online fraud detection, which consists of classifying incoming transactions as either legitimate or fraudulent in real-time... (read more)

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