| 摘要 |
Methods and systems are disclosed for combining the results from multiple fraud detection devices into a single, ordered list of suspect items. The confidence value for each suspect item identified by each fraud detection process may be calculated. Calculated confidence values may be refined by resealing the confidence value. The confidence value of items from multiple lists may then be further refined using a voting process. Use of a voting process takes into account the determinations of each of the fraud detection processes in order to calculate or refine the confidence values associated with each suspect item. After conducting the voting process, the suspect items may be combined into a single suspect list. The new suspect list may be ordered by confidence values. Additionally, the expected loss of each item may be calculated for each suspect item. Suspect lists may also be ordered according to expected loss.
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