This paper discusses the evaluation of the electronic cash counterfeit threat scenarios using micro dynamic simulation. This modeling technique provides information needed for the quantification of economic risk exposure in conjunction with other analytical tools. It also allows the evaluation of the effectiveness of various on-chip risk management capabilities. And by generating test data, it allows the assessment of the effectiveness of the host system based counterfeit transaction detection models.
Kazuo J. Ezawa, Gregory Napiorkowski, Mariusz Koss