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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