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.
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