Applying Simulation to the Problem of Detecting Financial Fraud

Applying Simulation to the Problem of Detecting Financial Fraud

This thesis introduces a financial simulation model covering two related financial domains: Mobile Payments and Retail Stores systems.   The problem we address in these domains is different types of fraud. We limit ourselves to isolated cases of relatively straightforward fraud. However, in this the...

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Bibliographic Details
Main Author: Lopez-Rojas, Edgar Alonso
Format: Doctoral Thesis
Language:English
Published: Blekinge Tekniska Högskola, Institutionen för datalogi och datorsystemteknik 2016
Subjects:
security
privacy
anonymisation
multi-agent-based simulation
MABS
ABS
retail store
fraud detection
synthetic data
mobile money
Computer Systems
Datorsystem
Online Access:http://urn.kb.se/resolve?urn=urn:nbn:se:bth-12932
http://nbn-resolving.de/urn:isbn:978-91-7295-329-1

Internet

http://urn.kb.se/resolve?urn=urn:nbn:se:bth-12932
http://nbn-resolving.de/urn:isbn:978-91-7295-329-1

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