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Volumn 6, Issue 4, 2012, Pages 69-78

Probabilistic credit card fraud detection system in online transactions

Author keywords

Baum welsh; Fraud detection; Optimization; Posterior Viterbi; Probabilistic

Indexed keywords


EID: 84874984671     PISSN: 17389984     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Article
Times cited : (9)

References (18)
  • 2
    • 34047160802 scopus 로고    scopus 로고
    • Credit Card Fraud Detection by Adaptive Neural Data Mining
    • J. W. Goethe-University, Comp. Sc. Dep., Report 7/99, Frankfurt
    • R. Brause, T. Langsdorf and M. Hepp, "Credit Card Fraud Detection by Adaptive Neural Data Mining", J. W. Goethe-University, Comp. Sc. Dep., Report 7/99, Frankfurt, (1999).
    • (1999)
    • Brause, R.1    Langsdorf, T.2    Hepp, M.3
  • 3
    • 24944580076 scopus 로고    scopus 로고
    • Detecting Credit Card Fraud by Using Questionaire-Responded Transaction Model Based on Support Vector Machines
    • R. Chen, M. Chiu, Y. Huang and L. Chen, "Detecting Credit Card Fraud by Using Questionaire-Responded Transaction Model Based on Support Vector Machines", Proc. of IDEAL, (2004), pp. 800-806.
    • (2004) Proc. of IDEAL , pp. 800-806
    • Chen, R.1    Chiu, M.2    Huang, Y.3    Chen, L.4
  • 4
    • 29144443664 scopus 로고    scopus 로고
    • Minority Report in Fraud Detection: Classification of Skewed Data
    • P. Clifton, A. Damminda and L. Vincent, "Minority Report in Fraud Detection: Classification of Skewed Data", ACM SIGKDD Explorations Newsletter, vol. 6, (2004), pp. 50-59.
    • (2004) ACM SIGKDD Explorations Newsletter , vol.6 , pp. 50-59
    • Clifton, P.1    Damminda, A.2    Vincent, L.3
  • 6
    • 84862115867 scopus 로고    scopus 로고
    • Statistical techniques for fraud detection, prevention, and evaluation
    • Imperial College London
    • J. D. Hand, "Statistical techniques for fraud detection, prevention, and evaluation", Imperial College London, (2007).
    • (2007)
    • Hand, J.D.1
  • 8
  • 12
    • 84874952235 scopus 로고
    • Adaptive Thresholding for the DigitalDesk
    • D. W. Pierre, "Adaptive Thresholding for the DigitalDesk", Technical Report EPC- (1993), pp. 110.
    • (1993) Technical Report EPC , pp. 110
    • Pierre, D.W.1
  • 14
    • 0024610919 scopus 로고
    • A Tutorial on Hidden Markov Models and Selected Application in Speech Recognition
    • L. Rabiner, "A Tutorial on Hidden Markov Models and Selected Application in Speech Recognition", Proc. IEEE, (1989).
    • (1989) Proc. IEEE
    • Rabiner, L.1
  • 17
    • 84875001294 scopus 로고    scopus 로고
    • Fuzzy Darwinian Detection of Credit Card Fraud
    • J. B. Peter, K. Jungwon, J. Gil-Ho and C. Jong-Uk, "Fuzzy Darwinian Detection of Credit Card Fraud", (2000).
    • (2000)
    • Peter, J.B.1    Jungwon, K.2    Gil-Ho, J.3    Jong-Uk, C.4


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.