Anti-Fraud Engineering for Digital Finance: Behavioral Modeling Paradigm (1st Edition 2023)

This book offers an introduction to the topic of anti-fraud in digital finance based on the behavioral modeling paradigm.

It deals with the insufficiency and low-quality of behavior data and presents a unified perspective to combine technology, scenarios, and data for better anti-fraud performance.

The goal of this book is to provide a non-intrusive second security line, rather than replaced with existing solutions, for anti-fraud in digital finance.

By studying common weaknesses in typical fields, it can support the behavioral modeling paradigm across a wide array of applications.

It covers the latest theoretical and experimental progress and offers important information that is just as relevant for researchers as for professionals.