SNIPER: A Data Mining Methodology for Fiscal Fraud Detection.
Stefano BastaFosca GiannottiGiuseppe MancoDino PedreschiLaura SpinsantiPublished in: ERCIM News (2009)
Keyphrases
- fraud detection
- data mining methodology
- data mining techniques
- credit card
- credit scoring
- network intrusion detection
- credit card fraud detection
- data mining
- credit card fraud
- knowledge discovery
- association rules
- intrusion detection
- rare events
- data mining algorithms
- cost sensitive
- social network analysis
- data mining applications
- outlier detection
- data warehouse
- link discovery
- counter terrorism
- multi class
- active learning
- image sequences
- neural network