Partner Questions - mohammad0alfares/Credit-Card-Fraud-Detection GitHub Wiki

  • What is the major risk the credit card team suffering from?
  • What are different types of fraud that customers complain from?
  • How anti fraud team deal with different types of fraud?
  • What is the major total revenue loss rate that financial entities had in last five years?
  • What is the average total daily feed records that should be processed.
  • what are the different sources that feed transaction data
  • Product Functions
  • Rules that classify customer behavior as fraudster
  • Notifications (Alarms & Alerts): Email, SMS
  • Users privileges
  • Business process identification
  • Product Features
  • Scalability
  • Availability
  • Fail over management
  • Usability
  • Performance management