Anti-Fraud的例句大全

Did you know there's a whole anti-fraud agency in the fbi?

你知道联邦调查局有反诈骗科吗？

Arrears and dynamic analysis of anti-fraud alert the arrears to minimize enterprises loss.

欠费和动态防欺诈行为分析能及时预警各种骗费、欠费，使企业损失尽量减少。

The case suggests that Hollywood has joined the pharmaceuticals and energy industries as a target of anti-fraud enforcers at the US Department of justice.

该案件表明，好莱坞已在医药和能源业之后，成为美国司法部（department of justice）反欺诈官员的目标。

American Automobile Insurance Anti-Fraud Experiences and Their Indication to China

美国汽车保险反欺诈的经验及对我国的启示

The design and implementation of an anti-fraud system of telecom

电信反欺诈系统（AFS）的设计与实现

Based on our current situations, provides suggestions for China insurance anti-fraud system.

其中根据现实情况，为我国保险反欺诈体系的构建及后续工作提出建议。

Finally, anti-fraud private cloud is shaped and the application value is further discussed.

讨论了与金融同行进行资源共享后，更权威的反欺诈私有云的形成及其应用价值。

Foreign social insurance system is relatively mature, social insurance anti-fraud legal systems are relatively perfect.

国外的社会保险制度发展比较成熟，在社会保险反欺诈法律制度方面比较完善。

The second pillar was a robust anti-fraud regime that punished officials who did not tell the full truth.

第二个支柱是强大的反欺诈机制，惩罚没有透露全部真相的官员。

Then, the implemention style of two popular anti-fraud models are presented, whose advantages and disadvantages are compared.

接着，介绍了目前国内外主流的两种反欺诈模型各自的实现形式，并着重比较了两者的优缺点。

Anti-fraud experts agree that the motives of fraudsters are universal: a desire for more money and a belief that they will get away with it.

反欺诈专家一致认为欺诈者的动机都一样：想要更多的钱并相信能够逃脱惩罚。

A comprehensive regulation system covers almost every aspects of market, while in this paper, more attention is given to measures aimed at information disclosure and anti-fraud.

在对证券市场监管手段进行全面描述的基础上，本文重点研究了信息披露和反欺诈两个方面的监管手段。

It brings many types of medical insurance under one roof and incorporates anti-fraud measures, according to Hu Jiye, a professor at the China University of Political Science and Law.

据中国政法大学胡继晔教授表示，这项保险法归入了多种类型的医疗保险并纳入了反欺诈措施。

Hollywood studios and film producers are set to face increasing scrutiny from anti-fraud officials, as a result of a trial involving incidents in Bangkok that could have repercussions across the entertainment sector.

由于一项涉及在曼谷发生事件的审判，好莱坞电影工作室和制片人将会面临反欺诈官员越来越多的严格审查。这项审判可能会对整个娱乐业产生影响。

Base on this analysis and neural network technology, a model of credit card anti-fraud suitable for domestic commercial banks is proposed and its details of system processes and operating mechanism is analyzed.

通过以上分析，结合神经网络技术，提出了一个符合国内商业银行现状的信用卡反欺诈模型系统，并详尽描述了系统的处理流程和主要模块的运作机制与实现方法。

In the development of anti-fraud measures, mainly the implementation of management measures taken by government departments, supplement the reform of the market mechanism, and joint efforts of the public together to control the designated hospitals' fraud.

在制定反欺诈措施中，实施采取政府部门管理措施为主，以市场机制的改革为辅，并在社会大众共同努力下去控制定点医院的欺诈行为。

However, China is still not realized the seriousness of the hazard of insurance fraud, has not established the anti-fraud system yet, and has just beginning the study of insurance anti-fraud; there are many deficiencies in many places.

但是我国目前还没有充分认识到保险欺诈危害的严重性，尚未建立起保险反欺诈体系，对保险反欺诈的研究还处于起步阶段，存在很多不足。

But because the user history call data has the certain lag, it is the future research direction and focus that how to combine the real-time call data and signaling data to analyze the fraud and improve timeliness of anti-fraud results.

但是由于用户历史通话数据具有一定的滞后性，如何结合实时通话数据和信令数据进行欺诈分析，提高反欺诈的实时性，是今后研究的方向和重点。

This paper introduces the definition and earmark of Data warehouse and its application on Telecoms Anti-fraud, and brings forward a construct of Telecoms Anti-fraud system, discusses some questions about how to construct the system of Telecoms fraud analysis based on Data warehouse technology.

接着介绍了数据仓库技术的概念和特征，以及在电信反欺诈领域的应用，提出了一个电信反欺诈系统架构，探讨了建设基于数据仓库的电信欺诈分析系统所要注意的问题；

Development and Application of Electronic Truck Scale Anti-fraud System

电子汽车衡防作弊系统的开发与应用