The Methodology of Risk Decreasing and Fraud Operations Avoiding with Essay

The Methodology of Risk Decreasing and Fraud Operations Avoiding with Payment Cards of transnational Payment Systems - Essay ExampleAs the discussion stresses the great quantity of these methods gives us an opportunity to accept the most suitable for each specific task, for each kind of database. This paper declares that constitutions analysis of multiple risks is employ when we have no considerable database of certainly fraud operations, which represents different fraud kinds. The idea of using this methodology lied in developing of system classification by degree and level of risk and mail service recognition of given classification. Alaric, a company, which specializes on banking systems, insists that fractal systems of fraud prevention, establish on adjusted rules with using utter logic, are more effective then neuronets. But the high result production of there systems keep be reached only after 4 months for banks with great quantity of emitted cards and high branched me rchant bank system. The neuronet can help to create a mechanism of operation stream evaluation, which will be based on special rules. Firstly, these rules are defined by experts, later changed and corrected with system. This function is necessary system component, as the fraud methods are changed as times goes by, and detecting them mechanically, well miss more refined and, surely, more detrimental for a bank. The second task is trivial enough. For topology identification can be employ next algorithms of local optimization with computation of partial derivatives of first order local optimization with calculation of partial derivatives of first and second orders.