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Article

Управление рисками при проведении операций с использованием платежных банковских карт

Вопросы статистики. 2012. № 12. С. 39-44.
Поляков К. Л., Полякова М. В.

Real time monitoring of all transactions that uses deposit and credit plastic cards is necessary condition to decrease probability of illegal activity. Information systems of fraud detection are usually expensive and calls for power hardware platform. Unfortunately they can’t exclude fraud at all. Results of this article give the ability to decrease total cost of ownership for such systems. They are founded on the research of the activity of one russian bank.