Hi all, I've started to work on $subject.
Fraud Detection is used in many spaces. Some of the most popular ones are credit card fraud, anti money laundering, organizational/operational fraud etc; I'm planning to create toolboxes (for some of these spaces) in CEP, which will work with a defined set of data types/formats and will use a combination of tools to accomplish common fraud detection rules specific to each of these areas. (If that was confusing, check out the picture below) [image: Inline image 1] The plan is to start with one and keep adding toolboxes as necessary. We have decided to start with the Credit Card Fraud Toolbox for Merchants as its one of the easiest (to implement and to sell). Some of the tools mentioned already exist in CEP and some of them need to be added. Tool addition will be done based on necessity. When this exercise is done, we will be able to easily market CEP for these specific usecases which are widely used. Regards, Seshika
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