A Supervised Auto-Tuning Approach for a Banking Fraud Detection System.
Michele CarminatiLuca ValentiniStefano ZaneroPublished in: CSCML (2017)
Keyphrases
- fraud detection
- internet banking
- financial institutions
- outlier detection
- network intrusion detection
- credit card fraud detection
- data mining techniques
- cost sensitive
- credit card fraud
- data mining
- social network analysis
- rare events
- credit card
- transaction data
- learning algorithm
- intrusion detection
- network intrusion
- supervised learning
- online auctions
- semi supervised
- electronic commerce
- pairwise
- feature selection
- counter terrorism
- machine learning