Business risk detection framework

The key objective of building a business risk framework is to identify whether it's an authentic transaction, which means that normal users or sellers follow normal business rules in order to effect business transactions on the e-commerce platform. On the other hand, a business risk framework is able to detect whether the transactions, accounts, or sellers are suspicious and controlled by cyber criminals. The key relationship between cyber criminals and a shopping site are shown in the following diagram:

A business fraud and abuse detection framework requires tight integration with online businesses; in particular, ...

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