1. Fraud Detection 정의 Fraud Detection(혹은 Fraud Detection System)이란 금융, 전자상거래, 통신, 보험 등 다양한 산업 영역에서 발생할 수 있는 사기나 부정 거래를 조기에 식별하고 방지하기 위한 기술적·분석적 접근을 의미합니다. 부정 행위 탐지의 핵심은 ‘정상적인 패턴과의 미묘한 차이’를 찾아내는 것입니다. 이를 위해 대량의 거래 데이터, 사용자 행동 로그, 네트워크 활동
The rise of AI-powered fraud has supercharged criminals’ abilities to exploit systemic weaknesses and fool the most careful among us. Fortunately, as indicated by recent research from SAS and Coleman Parkes, the next few years will see major AI investments by government fraud fighters, giving hope that they will turn
Across government programs worldwide, the stakes for managing fraud, waste and abuse (FWA) have never been higher. Every dollar lost to fraud is a dollar that could have been used to fund public health, education, or infrastructure. In a previous blog, I discussed the movement toward increasing public sector productivity
