Industrial Automatic Control Systems and Controllers Annotation << Back Anti-fraud Model in the Practice of the Security Electronic Banking A.M. Sychev, E.V. Vayts, A.O. Borukaeva, K.S. Skryl’, P.A. Shatilov In this article discusses the principles of the classical antifraud models and antifraud customer behavior analysis functions. The variant of the set of analyzed parameters, which are mandatory features of the client, bank card or book a transaction. The formulas for calculating the coefficient of fraud in the absence of 3ds-password and the coefficient of fraud in the presence of 3DS-password. For example, implementation of the models in the software environment AnyLogic simulation. The main difference between the model of “classical” anti-fraud and anti-fraud with the function of customer behavior analysis is noted. Keywords: safety of electronic banking; antifraud service; fraud analysis; antifraud models. Contacts: E-mail: zi@bmstu.ru, E-mail: alexbmstu.b@yandex.ru Pp. 60-66.