Monetary Transaction Fraud Detection System Based on Machine Learning Strategies.
Lakshika Sammani ChandradevaThushara Madushanka AmarasingheMinoli De SilvaAchala Chathuranga AponsoNaomi KrishnarajahPublished in: ICICT (1) (2019)
Keyphrases
- learning strategies
- fraud detection
- transaction data
- network intrusion detection
- outlier detection
- credit card fraud detection
- credit card
- cost sensitive
- data mining techniques
- social network analysis
- online learning
- data mining
- rare events
- active learning
- intrusion detection
- credit card fraud
- online auctions
- link discovery
- database
- instructional materials
- multi class
- data analysis
- feature selection
- learning algorithm
- computer based instruction
- counter terrorism