Understanding Behavior Detection Technology: Emerging Approaches to Dealing With Three Major Consumer Protection Threats

Topics:
Commercial Banking
Tags:
Behavior Detection Technology,
Business Operations,
Consumer Protection,
Litigation,
Mantas,
Productivity
Source:
Mantas

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Overview: These paper discuses about, behavior detection technology which untangles the webs of complex behavior that lie behind such problems as money laundering, stockbroker fraud, and investment marketplace price manipulation. The key to behavior detection technology is its ability to identify suspicious events and related entities over time, separate them from normal everyday events, and then to zero in on the perpetrators. Without this sophisticated tool, it is likely that many suspicious behaviors will go undetected for long periods of time or not be uncovered at all.

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Format: PDF | Size: 854KB | Date: Apr 2003 | Pages: 11

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