Performance criteria for plastic card fraud detection tools.
David J. HandChristopher WhitrowNiall M. AdamsPiotr JuszczakDavid John WestonPublished in: J. Oper. Res. Soc. (2008)
Keyphrases
- fraud detection
- outlier detection
- network intrusion detection
- cost sensitive
- credit card fraud detection
- data mining systems
- data mining techniques
- social network analysis
- credit card
- rare events
- link discovery
- transaction data
- credit card fraud
- multi class
- data mining
- intrusion detection
- spam detection
- information retrieval
- data sets
- online auctions
- counter terrorism
- smart card
- image classification
- supervised learning
- decision trees
- financial institutions
- machine learning