技巧

供应链风险预防引擎:从输入指标到实时干预

Building a supply chain risk prevention engine: From input metrics to real-time intervention

精选理由

想了解如何用技术手段提前发现供应链中的欺诈行为,这篇文章讲得很具体。

本文指导如何设计一种在交易结算前就起作用的欺诈预防系统。物流欺诈不易察觉,常被误认为是运营噪音,可能造成数百万损失后才被发现。文章介绍了从输入指标构建到实时干预的完整流程。

原文 · Tech Collective SEA

Building a supply chain risk prevention engine: From input metrics to real-time intervention

A practitioner’s guide to designing fraud prevention that acts before the transaction settles. Logistics fraud is quiet. It does not announce itself. While many frauds immediately reveal themselves, such as phishing emails or ATM scams, logistics fraud is part of operational noise, and thus it can even go up to millions before it is detected […] The post Building a supply chain risk prevention engine: From input metrics to real-time intervention appeared first on Tech Collective .