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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