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Sponsored AI AM CLAUDE, A Beginner's Guide: Learn the basics of working with AI AI AM CLAUDE, A Beginner's Guide: Learn the basics of working with AI

Author

Jun-Yi Yao

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Review Open access 2026

Cost-Sensitive Top-K Review for Capacity-Constrained Fraud Screening

Fraud models rank transactions by estimated risk, but review teams must decide how many cases to open under limited capacity. We formulate this downstream decision as a capacity-constrained top-<inline-formula> <tex-math notation="LaTeX">$K$ </tex-math></inline-formula> policy problem and separate model fitting, valida...

Tong Zhang, Zhen Zhang, Mo-Xuan Zheng et al. · 1 citation

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