Statistical Techniques for Fraud Detection, Prevention and Assessment.
David J. HandDavid John WestonPublished in: NATO ASI Mining Massive Data Sets for Security (2007)
Keyphrases
- fraud detection
- outlier detection
- network intrusion detection
- credit card fraud detection
- data mining techniques
- cost sensitive
- credit card
- rare events
- credit card fraud
- data mining
- social network analysis
- link discovery
- spam detection
- transaction data
- intrusion detection
- bayesian networks
- network intrusion
- detection algorithm
- association rules
- social networks
- real world
- database