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Desrousseaux et al., 2019 - Google Patents

Identify Theft Detection on e-Banking Account Opening.

Desrousseaux et al., 2019

View PDF
Document ID
4226234094353679785
Author
Desrousseaux R
Bernard G
Mariage J
Publication year
Publication venue
IJCCI

External Links

Snippet

Banks are compelled by financial regulatory authorities to demonstrate whole-hearted commitment to finding ways of preventing suspicious activities. Can AI help monitor user behavior in order to detect fraudulent activity such as identity theft? In this paper, we propose …
Continue reading at www.scitepress.org (PDF) (other versions)

Classifications

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    • G06K9/62—Methods or arrangements for recognition using electronic means
    • G06K9/6267—Classification techniques
    • G06K9/6268—Classification techniques relating to the classification paradigm, e.g. parametric or non-parametric approaches
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    • G06—COMPUTING; CALCULATING; COUNTING
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    • G06Q20/38—Payment protocols; Details thereof
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    • G06Q50/00—Systems or methods specially adapted for a specific business sector, e.g. utilities or tourism
    • G06Q50/01—Social networking

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