这就要求商业银行设计专门的系统和模型，以便有效地识别和防范数据欺诈行为。
Thus, commercial Banks are required to design special system and model in order to discern and guard against the fraudulent data effectively.
分析财务数据欺诈的类型，选取判定数据欺诈的指标，设计数据反欺诈模型系统，整合相应的业务流程，为商业银行实施评级系统提供重要的数据保障。
This paper attempts to provide exact data for commercial banks' credit rating by analyzing the types of financial fraudulent data, determining the key indexes in judging fraudulent data, desi…
该公司提供高度复杂的数据分析软件，起源于贝宝技术，旨在检测线上欺诈活动。
Palantir offers highly sophisticated data analysis software that grew out of PayPal technology designed to detect fraudulent activity online.
被黑资料中所谓调整是否属最后一类，尚待观察。但事实不过是外泄资料披露气候研究者“修订”数据，不算是欺诈证据。操控数据是科学家份所当为。
But the mere fact that the leaked material reveals climate researchers "fixing" data is not proof of fraud. Manipulating data is what scientists do.
RSA公司发现550000个在线账户数据和信用卡信息在一个木马的协助下被成功窃取，他们同时在做关于“互联网欺诈的链”的一项研究。
RSA discovered that data from 550, 000 online bank accounts and credit card accounts was stolen with the aid of one Trojan, and has done research on the "Internet Fraud Chain" .
360发布了自己的隐私保护器直面QQ。 隐私保护期提醒用户“某些”欺诈软件在未经用户许可的情况下偷偷扫描用户的系统文件和数据。
On Sept 27th, 360 launched its Privacy Protector to go face to face against QQ by reminding users that “some” chatting software was spying on client system’s private files and data without consent.
偏差检测是高度交互性的任务，通常需要手动检查离群值，以查明是否存在欺诈倾向、数据错误或者潜在的机遇。
Deviation detection is a highly interactive task, and outliers must usually be checked manually to see whether they indicate fraud, errors in the data, or some interesting opportunity.
假如你想要销售诸如电子书之类的下载资源的话，你就应该要将电子商务、SSL、数字传输、欺诈防范和联机数据库也加入到那份清单中去。
If you want to sell downloadable products such as ebooks, then you can add e-commerce, SSL, digital delivery, fraud prevention, and online databases to the list.
数据显示意大利的汽车理赔有2%具有欺诈性，这一数字是法国的一半。意大利保险公司协会承认这个数据有点难以相信。
The Italian insurers’ association (ANIA) admits that its figures, which show fraudulence in about 2% of claims in Italy—half as bad as in France—are just not credible.
数据挖掘同样给予公司可调查研究的欺诈付款的记录。
The data mining also empowers companies to keep a record of fraudulent payments which can all be researched and studied through data mining.
在许多相关的领域，如欺诈检测和故障管理中，数据挖掘已经取得了成功的应用。
In the correlative research field, e. g., fraud detection, and fault management, data mining methods have made considerable success.
将数据挖掘技术具体应用到电信欺诈侦测领域中，提出了一种基于数据挖掘的电信欺诈侦测模型。
Introduces the data mining technology into telecom fraud detection field, present a model of telecom fraud detection based on data mining.
这些垃圾邮件除了给使用者造成麻烦外，有的还通过“网络钓鱼”这种网页仿冒欺诈，对使用者的个人数据安全构成威胁。
In addition to these spam users create trouble, and some of the "phishing" fraud this website imitated. pose a threat to the security of personal data to the users.
金融机构现在可以使用实时分析手机和社会数据等分辨出欺诈和正常的信用卡消费。
Financial services firms can now conduct real-time analytics on a variety of sources such as mobile and social data to distinguish between fraudulent and normal credit card activity.
2010年在英国三大查询中发现，CRU队没有欺诈行为或试图操纵数据，因为他们被指责这样做。
Three inquiries in the UK in 2010 found that the CRU team had not acted fraudulently or tried to manipulate data, as they were accused of doing.
每年，很多芯片都被用来收集数据以抵抗欺诈和其他状况。
Every year more chips are being put in products letting companies collect data to combat fraud as well as a multitude of other possibilities.
本文探讨了数据挖掘技术在银行系统中的应用，并设计了一个信用卡反欺诈系统。
The paper studies the application of data mining in system of bank, and designs anti - Fraud system of credit card.
从上世纪末开始，随着数据挖掘技术的逐渐成熟，在欺诈识别中应用数据挖掘技术的研究成为一个重要研究领域。
From the end of last century, with the Data Mining technology maturing gradually, the research on applying Data Mining technology into fraud detection becomes one important research field.
我们除使用付款数据完成交易外，也将使用付款数据监测和防止欺诈。
We use Payment Data to complete transactions, as well as for the detection and prevention of fraud.
这些通用地方性惯例可以提高数据可比性并且能够帮助用户降低被欺诈和受到虚伪陈述，但是他们不一定是那种在内部使过程中最有用的报告类型的必要条件。
These common ground rules enhance comparability and help reduce fraud and misrepresentation, but they do not necessarily lead to the type of reports that would be most useful in internal making.
中国已经在全国范围内建立了一个PM 2.5监测网络，此举是为了加快减轻空气污染和减少欺诈性数据。
China has established a network to monitor PM 2.5 levels nationwide, in a move meant to hasten the reduction of the country's air pollution and cut down on fraudulent data.
事实上，尽管数据已经被用于大量的欺诈，零售商人仍然抵制保障他们数据的行动。
Despite the fact that the data has been used for a significant amount of fraud, retailers are still resisting the push to secure their data.
我们除使用付款数据完成交易外，也将使用付款数据监测和防止欺诈。
We use Administrator Data to complete the transactions you request, administer your account, improve the Services and detect and prevent fraud.
通过调查，我们为1978至2001这一时期内公司被指控财务欺诈的案例建立了一个数据库。
To conduct our investigation, we constructed a database for a sample of companies that were accused of committing fraud during the period 1978 through 2001.
世纪互联可能与第三方分享管理员数据或付款数据以防止欺诈或进行付款交易。
21vianet May share Administrator Data or payment Data with third parties for purposes of fraud prevention or to process payment transactions.
世纪互联可能与第三方分享管理员数据或付款数据以防止欺诈或进行付款交易。
21vianet May share Administrator Data or payment Data with third parties for purposes of fraud prevention or to process payment transactions.
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