CARDWATCH: a neural network based database mining system for credit card fraud detection 论文

2002引用 395

Imbalanced Data Classification TechniquesDigital Media Forensic DetectionMachine Learning and Data Classification

人工智能 Machine Learning and Data Classification Imbalanced Data Classification Techniques Digital Media Forensic Detection

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CARDWATCH, a database mining system used for credit card fraud detection, is presented. The system is based on a neural network learning module, provides an interface to a variety of commercial databases and has a comfortable graphical user interface. Test results obtained for synthetically generated credit card data and an autoassociative neural network model show very successful fraud detection rates.

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Bhaskar D. Rao

Bernd Freisleben

E. Aleskerov

CARDWATCH: a neural network based database mining system for credit card fraud detection 论文

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