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.
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.
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.
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