Search results for "Fraud detection"

Hits ?▲	Authors	Title	Venue	Year	Link	Author keywords
3	Mohammad Behdad, Luigi Barone, Tim French, Mohammed Bennamoun	An investigation of real-valued accuracy-based learning classifier systems for electronic fraud detection.	GECCO (Companion)	2010	DBLP DOI BibTeX RDF	XCSR, netw ork intrusion detection, learning classifier systems, fraud detection, genetics-based machine learning
3	Mohammad Behdad, Tim French, Luigi Barone, Mohammed Bennamoun	On the problems of using learning classifier systems for fraud detection.	GECCO	2010	DBLP DOI BibTeX RDF	xcsr, learning classifier systems, fraud detection, genetics-based machine learning
3	Christopher Whitrow, David J. Hand, Piotr Juszczak, David J. Weston, Niall M. Adams	Transaction aggregation as a strategy for credit card fraud detection.	Data Min. Knowl. Discov.	2009	DBLP DOI BibTeX RDF	Preprocessing, Fraud detection, Supervised classification, Credit cards
3	Ou Liu, Jian Ma, Pak-Lok Poon, Jun Zhang 0003	On an Ant Colony-Based Approach for Business Fraud Detection.	ICIC	2009	DBLP DOI BibTeX RDF	artificial neural network, Ant colony optimization, fraud detection
3	Chris van Aart, Valentina A. M. Tamma	Agent mediated provision of insurance services: two case studies: fraud and repairs.	ICEC	2008	DBLP DOI BibTeX RDF	agent mediated insurance settlement and fraud detection, claim handling, insurance domain, ontology, multi agents, e-business, fraud detection, B2B
3	Suvasini Panigrahi, Amlan Kundu, Shamik Sural, Arun K. Majumdar	Use of Dempster-Shafer Theory and Bayesian Inferencing for Fraud Detection in Mobile Communication Networks.	ACISP	2007	DBLP DOI BibTeX RDF	Dempster-Shafer theory, fraud detection, Bayesian learning, Mobile communication networks
3	Constantinos S. Hilas, John N. Sahalos	An Application of Decision Trees for Rule Extraction Towards Telecommunications Fraud Detection.	KES	2007	DBLP DOI BibTeX RDF	feature selection, user profiles, telecommunications, rule extraction, Fraud detection
3	Shashank Pandit, Duen Horng Chau, Samuel Wang, Christos Faloutsos	Netprobe: a fast and scalable system for fraud detection in online auction networks.	WWW	2007	DBLP DOI BibTeX RDF	bipartite cores, markov random fields, belief propagation, fraud detection
3	T. Maruthi Padmaja, Narendra Dhulipalla, P. Radha Krishna, Raju S. Bapi, Arijit Laha	An Unbalanced Data Classification Model Using Hybrid Sampling Technique for Fraud Detection.	PReMI	2007	DBLP DOI BibTeX RDF	Hybrid Sampling and Data Mining, Fraud detection, VDM, SMOTE
3	Clifton Phua, Damminda Alahakoon, Vincent C. S. Lee	Minority report in fraud detection: classification of skewed data.	SIGKDD Explorations	2004	DBLP DOI BibTeX RDF	multiple classifier systems, fraud detection, meta-learning
2	Rafael Maranzato, Adriano M. Pereira, Alair Pereira do Lago, Marden Neubert	Fraud detection in reputation systems in e-markets using logistic regression.	SAC	2010	DBLP DOI BibTeX RDF	fraud evidence, trust management, logistic regression, reputation systems, fraud detection, e-markets
2	Wen-Fang Yu, Na Wang	Research on Credit Card Fraud Detection Model Based on Distance Sum.	JCAI	2009	DBLP DOI BibTeX RDF	distance sum, outlier, fraud detection, credit card
2	Vinicius Almendra, Daniel Schwabe	Fraud Detection by Human Agents: A Pilot Study.	EC-Web	2009	DBLP DOI BibTeX RDF	classification, e-commerce, human computation, fraud
2	Norton Trevisan Roman, Cristiano D. Ferreira, Luis A. A. Meira, Rodrigo Carvalho Rezende, Luciano A. Digiampietri, Jorge Jambeiro Filho	Attribute-value specification in customs fraud detection: a human-aided approach.	D.GO	2009	DBLP DOI BibTeX RDF
2	David J. Weston, David J. Hand, Niall M. Adams, Christopher Whitrow, Piotr Juszczak	Plastic card fraud detection using peer group analysis.	Adv. Data Analysis and Classification	2008	DBLP DOI BibTeX RDF	Mathematics Subject Classification (2000) 62P30, 62H30
2	Bin Zhang 0014, Yi Zhou, Christos Faloutsos	Toward a Comprehensive Model in Internet Auction Fraud Detection.	HICSS	2008	DBLP DOI BibTeX RDF
2	Manoel Fernando Alonso Gadi, Xidi Wang, Alair Pereira do Lago	Comparison with Parametric Optimization in Credit Card Fraud Detection.	ICMLA	2008	DBLP DOI BibTeX RDF
2	Manoel Fernando Alonso Gadi, Xidi Wang, Alair Pereira do Lago	Credit Card Fraud Detection with Artificial Immune System.	ICARIS	2008	DBLP DOI BibTeX RDF
2	Luciano A. Digiampietri, Norton Trevisan Roman, Luis A. A. Meira, Jorge Jambeiro Filho, Cristiano D. Ferreira, Andreia A. Kondo, Everton Rufino Constantino, Rodrigo Carvalho Rezende, Bruno Cedraz Brandao, Helder S. Ribeiro, Pietro K. Carolino, Antonella Lanna, Jacques Wainer, Siome Goldenstein	Uses of artificial intelligence in the Brazilian customs fraud detection system.	DG.O	2008	DBLP DOI BibTeX RDF	e-government, outlier detection, fraud detection
2	Pedro Almeida, Marco Jorge, Luís Cortesão, Filipe Martins, Marco Vieira, Paulo Gomes	Supporting Fraud Analysis in Mobile Telecommunications Using Case-Based Reasoning.	ECCBR	2008	DBLP DOI BibTeX RDF	telecommunication fraud, case-based reasoning, fraud detection
2	Luís Torgo	Resource-Bounded Fraud Detection.	EPIA Workshops	2007	DBLP DOI BibTeX RDF
2	Liu Fang, Ming Cai, Hao Fu, Jinxiang Dong	Ontology-Based Fraud Detection.	International Conference on Computational Science	2007	DBLP DOI BibTeX RDF	ontology instance similarity, ontology, personality, behavior, Fraud detection
2	Yi Peng, Gang Kou, Alan Sabatka, Jeff Matza, Zhengxin Chen, Deepak Khazanchi, Yong Shi	Application of Classification Methods to Individual Disability Income Insurance Fraud Detection.	International Conference on Computational Science	2007	DBLP DOI BibTeX RDF	Insurance Fraud Detection, Naïve Bayes (NB), decision tree and Multiple Criteria Linear Programming (MCLP), Classification
2	Yungchang Ku, Yuchi Chen, Chaochang Chiu	A Proposed Data Mining Approach for Internet Auction Fraud Detection.	PAISI	2007	DBLP DOI BibTeX RDF	Internet auction fraud, fraud detection
2	Jon T. S. Quah, M. Sriganesh	Real Time Credit Card Fraud Detection using Computational Intelligence.	IJCNN	2007	DBLP DOI BibTeX RDF
2	Andrew S. Fast, Lisa Friedland, Marc E. Maier, Brian J. Taylor, David Jensen, Henry G. Goldberg, John Komoroske	Relational data pre-processing techniques for improved securities fraud detection.	KDD	2007	DBLP DOI BibTeX RDF	relational probability trees, normalization, fraud detection, statistical relational learning, data pre-processing
2	Alexander Widder, Rainer von Ammon, Philippe Schaeffer, Christian Wolff	Identification of suspicious, unknown event patterns in an event cloud.	DEBS	2007	DBLP DOI BibTeX RDF	service oriented computing, event driven architecture, discriminant analysis, complex event processing, fraud detection, business activity monitoring
2	Fletcher Lu	Uncovering Fraud in Direct Marketing Data with a Fraud Auditing Case Builder.	PKDD	2007	DBLP DOI BibTeX RDF	Benford’s Law, Reinforcement Learning, Fraud Detection
2	Christina LaComb, John Interrante, Kareem S. Aggour	Monitoring key company events through deliberative learning.	Inf. Syst. E-Business Management	2007	DBLP DOI BibTeX RDF	Deliberative learning, Financial statement fraud, Event detection, Fraud detection, Agent simulation, Financial analysis
2	Jianyun Xu, Andrew H. Sung, Qingzhong Liu	Tree Based Behavior Monitoring for Adaptive Fraud Detection.	ICPR	2006	DBLP DOI BibTeX RDF
2	Amlan Kundu, Shamik Sural, Arun K. Majumdar	Two-Stage Credit Card Fraud Detection Using Sequence Alignment.	ICISS	2006	DBLP DOI BibTeX RDF
2	Pedro Gabriel Ferreira, Ronnie Alves, Orlando Belo, Luís Cortesão	Establishing Fraud Detection Patterns Based on Signatures.	Industrial Conference on Data Mining	2006	DBLP DOI BibTeX RDF
2	Fletcher Lu, J. Efrim Boritz, H. Dominic Covvey	Adaptive Fraud Detection Using Benford's Law.	Canadian Conference on AI	2006	DBLP DOI BibTeX RDF
2	Vasilis Aggelis	Offline Internet Banking Fraud Detection.	ARES	2006	DBLP DOI BibTeX RDF
2	Sankar Virdhagriswaran, Gordon Dakin	Camouflaged fraud detection in domains with complex relationships.	KDD	2006	DBLP DOI BibTeX RDF	accounting fraud, on-line intrusion analysis
2	Zakia Ferdousi, Akira Maeda	Unsupervised Outlier Detection in Time Series Data.	ICDE Workshops	2006	DBLP DOI BibTeX RDF	Peer Group Analysis, Data Mining, Outlier Detection, Time Series Data, Fraud Detection
2	Sotiris B. Kotsiantis, Euaggelos Koumanakos, Dimitris Tzelepis, Vasilis Tampakas	Financial Application of Neural Networks: Two Case Studies in Greece.	ICANN	2006	DBLP DOI BibTeX RDF	fraud detection, bankruptcy prediction
2	Jesús M. Pérez, Javier Muguerza, Olatz Arbelaitz, Ibai Gurrutxaga, José Ignacio Martín	Consolidated Tree Classifier Learning in a Car Insurance Fraud Detection Domain with Class Imbalance.	ICAPR	2005	DBLP DOI BibTeX RDF
2	Lae-Jeong Park	Learning of Neural Networks for Fraud Detection Based on a Partial Area Under Curve.	ISNN	2005	DBLP DOI BibTeX RDF
2	Tho Manh Nguyen, Josef Schiefer, A. Min Tjoa	Sense & response service architecture (SARESA): an approach towards a real-time business intelligence solution and its use for a fraud detection application.	DOLAP	2005	DBLP DOI BibTeX RDF	event sense & response, real-time business intelligence, real-time data warehousing and OLAP, data analysis
2	Vishal Vatsa, Shamik Sural, Arun K. Majumdar	A Game-Theoretic Approach to Credit Card Fraud Detection.	ICISS	2005	DBLP DOI BibTeX RDF
2	Jianyong Tuo, Shouju Ren, Wenhuang Liu, Xiu Li, Bing Li, Lei Lin	Artificial immune system for fraud detection.	SMC	2004	DBLP DOI BibTeX RDF
2	José Edison Cabral, Edgar M. Gontijo	Fraud detection in electrical energy consumers using rough sets.	SMC	2004	DBLP DOI BibTeX RDF
2	Chuang-Cheng Chiu, Chieh-Yuan Tsai	A Web Services-Based Collaborative Scheme for Credit Card Fraud Detection.	EEE	2004	DBLP DOI BibTeX RDF
2	Antoinette Leung, Zhuang Yan, Simon Fong	On Designing a Flexible E-Payment System with Fraud Detection Capability.	CEC	2004	DBLP DOI BibTeX RDF
2	Stijn Viaene, Richard A. Derrig, Guido Dedene	A Case Study of Applying Boosting Naive Bayes to Claim Fraud Diagnosis.	IEEE Trans. Knowl. Data Eng.	2004	DBLP DOI BibTeX RDF	claim fraud detection, Data mining, pattern recognition, knowledge discovery, decision support, classifier design and evaluation
2	Kenji Yamanishi, Jun-ichi Takeuchi, Graham J. Williams, Peter Milne	On-Line Unsupervised Outlier Detection Using Finite Mixtures with Discounting Learning Algorithms.	Data Min. Knowl. Discov.	2004	DBLP DOI BibTeX RDF	intrusion detection, anomaly detection, EM algorithm, outlier detection, fraud detection, finite mixture model
2	Emilie Lundin Barse, Håkan Kvarnström, Erland Jonsson	Synthesizing Test Data for Fraud Detection Systems.	ACSAC	2003	DBLP DOI BibTeX RDF
2	Min-Jung Kim, Taek-Soo Kim	A Neural Classifier with Fraud Density Map for Effective Credit Card Fraud Detection.	IDEAL	2002	DBLP DOI BibTeX RDF
2	Emilie Lundin, Håkan Kvarnström, Erland Jonsson	A Synthetic Fraud Data Generation Methodology.	ICICS	2002	DBLP DOI BibTeX RDF	synthetic test data, data generation methodology, fraud detection, system simulation, user simulation
2	Francesco Bonchi, Fosca Giannotti, Gianni Mainetto, Dino Pedreschi	Using Data Mining Techniques in Fiscal Fraud Detection.	DaWaK	1999	DBLP DOI BibTeX RDF
2	Francesco Bonchi, Fosca Giannotti, Gianni Mainetto, Dino Pedreschi	A Classification-Based Methodology for Planning Audit Strategies in Fraud Detection.	KDD	1999	DBLP DOI BibTeX RDF	integration of querying and mining, logic-based database languages, data mining, classification, decision trees, knowledge discovery in databases, fraud detection
2	Hongxing He, Warwick Graco, Xin Yao	Application of Genetic Algorithm and k-Nearest Neighbour Method in Medical Fraud Detection.	SEAL	1998	DBLP DOI BibTeX RDF
1	Yoonseong Kim, So Young Sohn	Stock fraud detection using peer group analysis.	Expert Syst. Appl.	2012	DBLP DOI BibTeX RDF
1	Dominik Olszewski	A probabilistic approach to fraud detection in telecommunications.	Knowl.-Based Syst.	2012	DBLP DOI BibTeX RDF
1	Karca Duru Aral, H. Altay Güvenir, Ihsan Sabuncuoglu, Ahmet Ruchan Akar	A prescription fraud detection model.	Computer Methods and Programs in Biomedicine	2012	DBLP DOI BibTeX RDF
1	John Zhong Lei, Ali A. Ghorbani	Improved competitive learning neural networks for network intrusion and fraud detection.	Neurocomputing	2012	DBLP DOI BibTeX RDF
1	Rajeev Agrawal, Naser El-Bathy, Cameron Seay	Medicaid fraud detection using data broker services.	SIGHIT Record	2012	DBLP DOI BibTeX RDF
1	Liang Zhang, Jie Yang 0015, Belle L. Tseng	Online modeling of proactive moderation system for auction fraud detection.	WWW	2012	DBLP DOI BibTeX RDF
1	Alessandro Buoni, Mario Fedrizzi	Consensual Dynamics and Choquet Integral in an Attack Tree-based Fraud Detection System.	ICAART	2012	DBLP BibTeX RDF
1	Matías Di Martino, Federico Decia, Juan Molinelli, Alicia Fernández	Improving Electric Fraud Detection using Class Imbalance Strategies.	ICPRAM	2012	DBLP BibTeX RDF
1	E. W. T. Ngai, Yong Hu, Y. H. Wong, Yijun Chen, Xin Sun	The application of data mining techniques in financial fraud detection: A classification framework and an academic review of literature.	Decision Support Systems	2011	DBLP DOI BibTeX RDF
1	Fletcher H. Glancy, Surya B. Yadav	A computational model for financial reporting fraud detection.	Decision Support Systems	2011	DBLP DOI BibTeX RDF
1	Nan Hu, Ling Liu, Vallabh Sambamurthy	Fraud detection in online consumer reviews.	Decision Support Systems	2011	DBLP DOI BibTeX RDF
1	Wen-Hsi Chang, Jau-Shien Chang	A novel two-stage phased modeling framework for early fraud detection in online auctions.	Expert Syst. Appl.	2011	DBLP DOI BibTeX RDF
1	Alessandro Buoni, Mario Fedrizzi, József Mezei	Combining attack trees and fuzzy numbers in a multi-agent approach to fraud detection.	IJEB	2011	DBLP DOI BibTeX RDF
1	Yong Ge, Hui Xiong, Chuanren Liu, Zhi-Hua Zhou	A Taxi Driving Fraud Detection System.	ICDM	2011	DBLP DOI BibTeX RDF
1	Luís Torgo, Elsa Lopes	Utility-Based Fraud Detection.	IJCAI	2011	DBLP BibTeX RDF
1	Peter Travaille, Roland M. Müller, Dallas Thornton, Jos van Hillegersberg	Electronic Fraud Detection in the U.S. Medicaid Healthcare Program: Lessons Learned from other Industries.	AMCIS	2011	DBLP BibTeX RDF
1	Jiyan Pan, Quanfu Fan, Sharath Pankanti, Hoang Trinh, Prasad Gabbur, Sachiko Miyazawa	Soft margin keyframe comparison: Enhancing precision of fraud detection in retail surveillance.	WACV	2011	DBLP DOI BibTeX RDF
1	Xiaowei Ying, Xintao Wu, Daniel Barbará	Spectrum based fraud detection in social networks.	ICDE	2011	DBLP DOI BibTeX RDF
1	Arturo Elías, Alberto Ochoa-Zezzatti, Alejandro Padilla, Julio Ponce	Outlier Analysis for Plastic Card Fraud Detection a Hybridized and Multi-Objective Approach.	HAIS	2011	DBLP DOI BibTeX RDF
1	Dominik Olszewski	Fraud Detection in Telecommunications Using Kullback-Leibler Divergence and Latent Dirichlet Allocation.	ICANNGA	2011	DBLP DOI BibTeX RDF
1	Vrizlynn L. L. Thing, Wee-Yong Lim, Junming Zeng, Darell J. J. Tan, Yu Chen	Design of a Modular Framework for Noisy Logo Classification in Fraud Detection.	FGIT-SecTech	2011	DBLP DOI BibTeX RDF
1	João Lopes, Orlando Belo, Carlos Vieira	Applying User Signatures on Fraud Detection in Telecommunications Networks.	ICDM	2011	DBLP DOI BibTeX RDF
1	Marcus de Melo Braga, Mario Antonio Ribeiro Dantas	Fraud Detection in Selection Exams Using Knowledge Engineering Tools.	SEKE	2011	DBLP BibTeX RDF
1	Wael Emara, Chamila Walgampaya, Mehmed M. Kantardzic	Validation of Click Fraud Detection Models.	MLDM Posters	2011	DBLP BibTeX RDF
1	Rentian Huang, Hissam Tawfik, Atulya Nagar	Towards an Artificial Immune System for Online Fraud Detection.	ICARIS	2011	DBLP DOI BibTeX RDF
1	Liang Zhang, Jie Yang 0015, Wei Chu, Belle L. Tseng	A machine-learned proactive moderation system for auction fraud detection.	CIKM	2011	DBLP DOI BibTeX RDF
1	Prasad Gabbur, Sharath Pankanti, Quanfu Fan, Hoang Trinh	A pattern discovery approach to retail fraud detection.	KDD	2011	DBLP DOI BibTeX RDF
1	M. Krivko	A hybrid model for plastic card fraud detection systems.	Expert Syst. Appl.	2010	DBLP DOI BibTeX RDF
1	Rentian Huang, Hissam Tawfik, Atulya K. Nagar	A novel hybrid artificial immune inspired approach for online break-in fraud detection.	Procedia CS	2010	DBLP DOI BibTeX RDF
1	Michael Blume, Stefan Luckner, Christof Weinhardt	Fraud detection in play-money prediction markets.	Inf. Syst. E-Business Management	2010	DBLP DOI BibTeX RDF
1	Clifton Phua, Vincent C. S. Lee, Kate Smith-Miles, Ross W. Gayler	A Comprehensive Survey of Data Mining-based Fraud Detection Research	CoRR	2010	DBLP BibTeX RDF
1	Ulrich Flegel, Florian Kerschbaum, Philip Miseldine, Ganna Monakova, Richard Wacker, Frank Leymann	Legally Sustainable Solutions for Privacy Issues in Collaborative Fraud Detection.	Insider Threats in Cyber Security	2010	DBLP DOI BibTeX RDF
1	Ulrich Flegel, Julien Vayssière, Gunter Bitz	A State of the Art Survey of Fraud Detection Technology.	Insider Threats in Cyber Security	2010	DBLP DOI BibTeX RDF
1	Wilfredy Santamaría Ruiz, Elizabeth León Guzman	Fraud Detection Model Based on the Discovery Symbolic Classification Rules Extracted from a Neural Network.	MICAI	2010	DBLP DOI BibTeX RDF
1	Amany Abdelhalim, Issa Traoré	Unsupervised Identity Application Fraud Detection using Rule-based Decision Tree.	SEDE	2010	DBLP BibTeX RDF
1	Md Delwar Hussain Mahdi, Karim Mohammed Rezaul, Muhammad Azizur Rahman	Credit Fraud Detection in the Banking Sector in UK: A Focus on E-Business.	ICDS	2010	DBLP DOI BibTeX RDF	Credit Fraud, On-line banking, Internet, E-Business
1	Igor Ruiz-Agundez, Yoseba K. Penya, Pablo Garcia Bringas	Fraud Detection for Voice over IP Services on Next-Generation Networks.	WISTP	2010	DBLP DOI BibTeX RDF
1	Rentian Huang, Hissam Tawfik, Atulya Nagar	Electronic Fraud Detection for Video-on-Demand System Using Hybrid Immunology-Inspired Algorithms.	ICARIS	2010	DBLP DOI BibTeX RDF
1	Rentian Huang, Hissam Tawfik, Atulya K. Nagar	On the use of innate and adaptive parts of artificial immune systems for online fraud detection.	BIC-TA	2010	DBLP DOI BibTeX RDF
1	Xiaowei Ying, Xintao Wu, Daniel Barbará	Spectrum based fraud detection in social networks.	ACM Conference on Computer and Communications Security	2010	DBLP DOI BibTeX RDF
1	David Alves, Pedro Bizarro, Paulo Marques	Flood: elastic streaming MapReduce.	DEBS	2010	DBLP DOI BibTeX RDF	scalability, elastic, distributed stream processing
1	Chi-Hoon Lee	Learning to combine discriminative classifiers: confidence based.	KDD	2010	DBLP DOI BibTeX RDF	classification, logistic regression, ensemble learning
1	Purnamrita Sarkar, Andrew W. Moore	Fast nearest-neighbor search in disk-resident graphs.	KDD	2010	DBLP DOI BibTeX RDF	graphs, random walks, external memory, link prediction
1	Amlan Kundu, Suvasini Panigrahi, Shamik Sural, Arun K. Majumdar	BLAST-SSAHA Hybridization for Credit Card Fraud Detection.	IEEE Trans. Dependable Sec. Comput.	2009	DBLP DOI BibTeX RDF
1	Constantinos S. Hilas	Designing an expert system for fraud detection in private telecommunications networks.	Expert Syst. Appl.	2009	DBLP DOI BibTeX RDF
1	Daniel Sánchez, María Amparo Vila Miranda, L. Cerda, José-María Serrano	Association rules applied to credit card fraud detection.	Expert Syst. Appl.	2009	DBLP DOI BibTeX RDF
1	Suvasini Panigrahi, Amlan Kundu, Shamik Sural, Arun K. Majumdar	Credit card fraud detection: A fusion approach using Dempster-Shafer theory and Bayesian learning.	Information Fusion	2009	DBLP DOI BibTeX RDF