Automatická on-line analýza rizik podezřelých transakcí

Kód výsledku v 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>

Výsledek na webu

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DOI - Digital Object Identifier

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Jazyk výsledku

angličtina

Název v původním jazyce

Automatic on-line risk analysis of suspicious transactions

Popis výsledku v původním jazyce

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

Název v anglickém jazyce

Automatic on-line risk analysis of suspicious transactions

Popis výsledku anglicky

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

Druh

J_x - Nezařazeno - Článek v odborném periodiku (Jimp, Jsc a Jost)

CEP obor

JD - Využití počítačů, robotika a její aplikace

OECD FORD obor

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Projekt

<a href="/cs/project/2C06004" target="_blank" >2C06004: Inteligentní nástroje pro hodnocení relevance a strukturování obsahu obecných i specializovaných zdrojů dat a znalostí</a><br>

Návaznosti

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

Rok uplatnění

2007

Kód důvěrnosti údajů

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

Název periodika

Agricultural Economics (Zemědělská ekonomika)

ISSN

0139-570X

e-ISSN

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Svazek periodika

53

Číslo periodika v rámci svazku

12

Stát vydavatele periodika

CZ - Česká republika

Počet stran výsledku

7

Strana od-do

15-21

Kód UT WoS článku

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EID výsledku v databázi Scopus

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