Discriminative Data-driven Self-adaptive Fraud Control Decision System with Incomplete Information

3 Oct 2018 Junxuan Li Yung-wen Liu Yuting Jia Jay Nanduri

While E-commerce has been growing explosively and online shopping has become popular and even dominant in the present era, online transaction fraud control has drawn considerable attention in business practice and academic research. Conventional fraud control considers mainly the interactions of two major involved decision parties, i.e. merchants and fraudsters, to make fraud classification decision without paying much attention to dynamic looping effect arose from the decisions made by other profit-related parties... (read more)

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