Big data based fraud risk management at Alibaba

Article English OPEN
Chen, Jidong ; Tao, Ye ; Wang, Haoran ; Chen, Tao (2015)
  • Publisher: Elsevier BV
  • Journal: The Journal of Finance and Data Science, volume 1, issue 1, pages 1-10 (issn: 2405-9188)
  • Related identifiers: doi: 10.1016/j.jfds.2015.03.001
  • Subject: Malicious behavior | HG1-9999 | Risk score | Electronic computers. Computer science | QA75.5-76.95 | Risk model | Finance | Fraud detection and prevention | Big data analysis

With development of mobile internet and finance, fraud risk comes in all shapes and sizes. This paper is to introduce the Fraud Risk Management at Alibaba under big data. Alibaba has built a fraud risk monitoring and management system based on real-time big data process... View more
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