Fraud Detection in Telecommunications and Banking: Discussion of Becker, Volinsky, and Wilks (2010) and Sudjianto et al. (2010).
David J. HandPublished in: Technometrics (2010)
Keyphrases
- fraud detection
- internet banking
- financial institutions
- outlier detection
- credit card fraud detection
- network intrusion detection
- cost sensitive
- credit card fraud
- data mining techniques
- rare events
- credit card
- social network analysis
- intrusion detection
- data mining
- transaction data
- online auctions
- spam detection
- network intrusion
- risk management
- multi class
- data streams
- databases
- database
- counter terrorism
- social networks