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Activity Number: 470
Type: Topic Contributed
Date/Time: Thursday, August 7, 2008 : 8:30 AM to 10:20 AM
Sponsor: Section on Risk Analysis
Abstract - #301063
Title: Data- and Model-Oriented Decision Support Systems for Anti-Fraud Automation
Author(s): Raul Moreno*+ and David Rios Insua
Companies: Nara Niva and Universidad Rey Juan Carlos
Address: c\ Tulipán s/n, 28933 Móstoles Madrid, International, , Spain
Keywords: Anti-Fraud Automation ; Bayesian Network ; Transactional Influence Diagram ; Complex Event Processing ; Telecommunications ; Credit
Abstract:

Fraud detection and prevention are increasingly important issues in business risk analysis areas such as credit or telecommunication fraud detection. We provide integration insights from Data Oriented and Model Oriented DSS areas, and investigate on a new hybrid approach in event procesing for solving complex business decisions problems under transactional environments. Data decision support technologies, commercially known as business intelligence, are mainly addressing decision support methods within enterprise environments, we present how Decision Theory and Bayesian Networks, such as Influence Diagram, can improve and automate enterprise decision making for efficient deployment of anti-fraud business systems.


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