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Unformatted text preview: Reviewing some of the large transactions, they are all online transactions (submitted via the internet to the store catalogue), and are either larger than normal for the customers affected, or from different departments. For example, some customers normally buy only clothing and food, and the fraudulent transactions were for music and hardware. Required: For each intelligent system listed in the text [expert system, natural language processing, neural network, fuzzy logic], indicate whether it would or would not be suitable for the company to help combat (or to help identify) credit card fraud. What other types of systems could be usable to prevent or detect credit card fraud? How? Justify your answers....
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This note was uploaded on 04/11/2011 for the course ADMS 2511 taught by Professor Jiu during the Spring '09 term at York University.
- Spring '09