Blogs about: Fraud Detection

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Um Sistema de Detecção de Intrusão Inteligente Baseado em Anomalias

taia2009 wrote 3 weeks ago: No artigo de Paulo Manoel Mafra, Joni da Silva Fraga, Vinicius Moll e Altair Olivo Santin apresentad … more →

Sistema baseado em regras para detecção de fraudes

taia2009 wrote 3 weeks ago: Segue o link para um trabalho de graduação sobre o desenvolvimento de um sistema baseado em regras p … more →

Nanocápsulas de tinta para detecção de fraudes

taia2009 wrote 1 month ago: A nanotecnologia vem ganhando espaço recentemente, abrangendo inúmeras áreas da ciência e propondo s … more →

Sistemas de Detecção de Fraudes

taia2009 wrote 1 month ago: Devido ao aumento de fraudes, também houve um crescimento no desenvolvimento de tecnologias para a d … more →

Uso de Redes Neurais Artificiais na Detecção de Fraudes

taia2009 wrote 1 month ago: Nos últimos anos, é cada vez mais comum ouvir falar em utilização de redes neurais artificiais (RNA) … more →

Detecçao de Fraudes de Energia Elétrica Usando Support Vector Machine;

taia2009 wrote 1 month ago: Os mais variados setores da economia estão sujeitos às fraudes cometidas pelos seus próprios cliente … more →

Detecção de fraudes em ligações de água – uma experiência utilizando a tecnologia de Mineração de Dados

taia2009 wrote 1 month ago: Este é um artigo publicado pela Sociedade de Abastecimento de Água e Saneamento S/A sobre detecção d … more →

The Heart and Soul of Service Objects

serviceobjects2001 wrote 1 month ago: To our wonderful clients and thousands of users who click on our Web site each day, Service Objects … more →

Tags: General Service Objects Information, Angel Flights West, Blog, Community, Community Service, contact, Contact Validation, (dots), DOTS Lead Validation

Redes neurais para prevenção de inadimplência em operadoras de telefonia

taia2009 wrote 1 month ago: Esse é um trabalho de doutorado de um aluno da UFRJ que aborda modelos de redes neurais artificiais … more →

Tags: Detecção de Fraude

FraudRating Nearing Beta

tekcraig wrote 1 month ago: FraudRating.com LogoWelcome to the first post in my FraudRating section. I should have started this … more →

Tags: Business & Technology, FraudRating, Fraud Alert, E-Commerce Fraud Prevention

AI application on Fraud Detection (at AAAI)

taia2009 wrote 1 month ago: AI Topics/Fraud Detection and Prevention … more →

Three most common questions…

serviceobjects2001 wrote 3 months ago: Since the launch of our Service Objects’ new Web site, there are three questions that most cus … more →

Tags: General Service Objects Information, Address Validation, Blog, Contact Validation, Cost, (dots), DOTS Web Services, dynamic, Dynamic On Time Services

Sales Tax and Address Validation: The Easy E-Commerce Solution

serviceobjects2001 wrote 4 months ago: The economy is forcing many stores to close their doors, and as a result, we are seeing more and mor … more →

Tags: Product News, Service Objects, (dots), Blog, web-services, Lead Validation, Contact Validation, Address Validation, Web Service Availability

Links to Scam and Fraud Detection Resources

buybackyourlife wrote 5 months ago: This is a good, comprehensive list of internet fraud and scam detection resources.  Once you think y … more →

Tags: General Admin, home based business, "scam detection", Honest, Reviews

Lead Validation you say?

serviceobjects2001 wrote 6 months ago: What is a “Lead” and how do I validate it? Well, that’s a great question. First let’s start with the … more →

Tags: General Service Objects Information, Blog, Contact Validation, (dots), DOTS Lead Validation, DOTS Web Services, dynamic, Dynamic On Time Services, e-commerce

How Can You Lower Risk, Cost, and Grief with Online Credit Card Transactions?

erickaso wrote 7 months ago: Unfortunately, there isn’t a bullet-proof solution when it comes to avoiding online credit … more →

Tags: General Service Objects Information, address, Credit Card, Credit Card Fraud, Detection, (dots), DOTS Address Validation - US, DOTS Lead Validation, fraud

Buying a New Online (Device) Reputation4 comments

Larry wrote 11 months ago: Suppose I decided my computer were “tainted” and wanted to get a fresh start on the Inte … more →

Tags: by Larry, BACKGROUND CHECKS, device reputation, Identity verification

Red Flags of Fraud: Attitudes on the Job

Tracy Coenen wrote 1 year ago: In addition to the above work habits, certain employee attitudes can signal a higher risk of occupat … more →

Tags: WI Law Journal, tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe

Red Flags of Fraud: Work Habits1 comment

Tracy Coenen wrote 1 year ago: Employees who steal from their employers often appear very dedicated. They work long hours and seem … more →

Tags: WI Law Journal, tracy coenen, Sequence Inc., tracy l coenen, fraud prevention, Essentials of Corporate Fraud, fraud investigator, tracy coenen resume, tracy coenen cpa mba cfe


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