How the Microsoft Fraud Risk Management System Maximizes Profit

Fraud
Management/mitigation
Yuting Jia and Yung-wen Liu -- Microsoft
Mar 20, 2019
Presentations
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.

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