Automatic on-line risk analysis of suspicious transactions

Result code in IS VaVaI

<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F60460709%3A41110%2F07%3A21630" target="_blank" >RIV/60460709:41110/07:21630 - isvavai.cz</a>

Result on the web

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DOI - Digital Object Identifier

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Result language

angličtina

Original language name

Automatic on-line risk analysis of suspicious transactions

Original language description

Portion of the electronically processed agendas and transactions of all kinds constantly increases and also the volume and importance of processed agendas grows. Therefore, the need for supervision and inspection of these transactions is also increasing.One possibility is to accomplish control e.g. with the use of specialised mining instruments. The main disadvantage of this approach is the fact, that the discovered suspicious transaction was completed long ago and it is impossible to change it. In such a case, we need to inspect and evaluate transactions in the real time still before their completion. But the complexity of real-time analysis of transaction rapidly grows with the increasing set of aspects of this assessment. This paper describes the conception, architecture and possibilities to utilize a system which contains mainly the on-line risk analysis and simultaneously it enables an automatic adaptation by the means of utilizing conclusions from a feedback analysis of mining i

Czech name

Automatická on-line analýza rizik podezřelých transakcí

Czech description

Portion of the electronically processed agendas and transactions of all kinds constantly increases and also the volume and importance of processed agendas grows. Therefore, the need for supervision and inspection of these transactions is also increasing.One possibility is to accomplish control e.g. with the use of specialised mining instruments. The main disadvantage of this approach is the fact, that the discovered suspicious transaction was completed long ago and it is impossible to change it. In such a case, we need to inspect and evaluate transactions in the real time still before their completion. But the complexity of real-time analysis of transaction rapidly grows with the increasing set of aspects of this assessment. This paper describes the conception, architecture and possibilities to utilize a system which contains mainly the on-line risk analysis and simultaneously it enables an automatic adaptation by the means of utilizing conclusions from a feedback analysis of mining i

Type

J_x - Unclassified - Peer-reviewed scientific article (Jimp, Jsc and Jost)

CEP classification

JD - Use of computers, robotics and its application

OECD FORD branch

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Project

<a href="/en/project/2C06004" target="_blank" >2C06004: Intelligent instruments for evaluation of relevance of content and structure of general and specialised data, information and knowledge sources</a><br>

Continuities

P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year

2007

Confidentiality

S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Name of the periodical

Agricultural Economics (Zemědělská ekonomika)

ISSN

0139-570X

e-ISSN

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Volume of the periodical

53

Issue of the periodical within the volume

12

Country of publishing house

CZ - CZECH REPUBLIC

Number of pages

7

Pages from-to

15-21

UT code for WoS article

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EID of the result in the Scopus database

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