Fraud & Risk

Forecasting in Anti-Fraud Risk Systems

Nelson Chen and Yiqing Wang -- Microsoft

Presentation

Microsoft uses forecasting to predict future fraud rates, enabling the company to take action even if current fraud rates are within expectations. This presentation provides an introduction to the concept of forecasting, then delves into the benefits of forecasting chargebacks. Data structure and forecast model methodology are examined next, with results achieved and conclusions rounding out the review.

Forecasting in Anti-Fraud Risk Systems

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