Collective Fraud Detection Capturing Inter-Transaction Dependency.
Bokai CaoMia MaoSiim ViiduPhilip S. YuPublished in: ADF@KDD (2017)
Keyphrases
- fraud detection
- transaction data
- outlier detection
- network intrusion detection
- cost sensitive
- credit card
- credit card fraud detection
- social network analysis
- rare events
- credit card fraud
- data mining techniques
- data mining
- intrusion detection
- database
- online auctions
- spam detection
- network intrusion
- link discovery
- databases
- counter terrorism
- data sets
- anomaly detection
- multi class
- metadata
- social networks
- machine learning