Fraud & Risk

How the Microsoft Fraud Risk Management System Maximizes Profit

Yuting Jia and Yung-wen Liu -- Microsoft

Presentation

As part of their Fraud Management System, Microsoft incorporates risk scoring from multiple lines of business into its models. This presentation outlines how the company uses expected profits as part of their dynamic control models, including a range of controls. Three different business impact values are also highlighted to demonstrate the improvements realized.

How the Microsoft Fraud Risk Management System Maximizes Profit

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