Risk Control System, или Антифрод-перезагрузка / Федор Васильев (ECommPay IT)
Тезисы и презентация:
Мы расскажем, что такое антифрод и anti-money laundering и почему они необходимы в финтех-проектах.
Пробежимся по разным способам фильтрации нежелательного трафика: классические фильтры vs ML. Поведаем о реальном опыте разработки антифрод или о том, как старая добрая система FraudStop передала эстафету новой амбициозной Risk Control System (RCS).
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