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English(EN) PixSim: a calibrated open-source simulator of instant-payment fraud, recovery and interdiction under analyst capacity constraints

新模拟器模拟 Pix 实时支付欺诈并考虑分析师限制

研究人员开发了 PixSim,这是一个开源模拟器,旨在模拟巴西 Pix 系统内的实时支付欺诈。该模拟器包含了之前在公开模拟器中未被解决的不可逆结算、受监管的追回机制和分析师能力限制等要素。PixSim 已使用巴西中央银行的公开数据进行校准,并能准确重现观察到的追回率。 AI

排序理由 该条目描述了一个针对特定金融系统的新开源模拟器,属于研究范畴。[lever_c_demoted from research: ic=1 ai=0.4]

在 arXiv cs.LG 阅读 →

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新模拟器模拟 Pix 实时支付欺诈并考虑分析师限制

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该条目描述了一个针对特定金融系统的新开源模拟器,属于研究范畴。[lever_c_demoted from research: ic=1 ai=0.4]
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报道来源 [1]

  1. arXiv cs.LG TIER_1 English(EN) · Bashir Zeimarani, Alireza Khatib, Somayeh Mousavinasr, Carlos Maur\'icio Serodio Figueiredo ·

    PixSim:一个经过校准的开源模拟器,用于在分析师能力受限的情况下进行即时支付欺诈、追回和拦截

    arXiv:2609.30684v1 Announce Type: new Abstract: Brazil's Pix settles about 5.9 billion instant, irreversible transfers a month. A fraudulent transfer can be recovered only while the funds remain in a traceable account, and in 2025 the Central Bank's recovery mechanism (MED) retur…