Cluster Analysis and Artificial Neural Networks A Case Study in Credit Card Fraud Detection

被引:15
|
作者
Carneiro, Emanuel Mineda [1 ]
Vieira Dias, Luiz Alberto [1 ]
da Cunha, Adilson Marques [1 ]
Stege Mialaret, Lineu Fernado [2 ]
机构
[1] ITA, Dept Ciencia Comp, Sao Jose Dos Campos, Brazil
[2] Inst Fed Educ Ciencia & Tecnol Sao Paulo IFSP, Campus Jacarei, Brazil
关键词
Data Normalization; Credit Card Fraud; Artificial Neural Network; Cluster Analysis;
D O I
10.1109/ITNG.2015.25
中图分类号
TP [自动化技术、计算机技术];
学科分类号
0812 ;
摘要
Data normalization for use in Artificial Neural Networks often requires extensive statistical analysis. This paper presents an initial investigation of a case study involving credit card fraud detection, where Cluster Analysis was applied to data normalization. Early results obtained from the use of Artificial Neural Networks and Cluster Analysis on fraud detection has shown that neuronal inputs can be reduced by clustering attributes.
引用
收藏
页码:122 / 126
页数:5
相关论文
共 50 条
  • [21] A Convolutional Neural Network Model for Credit Card Fraud Detection
    Gambo, Muhammad Liman
    Zainal, Anazida
    Kassim, Mohamad Nizam
    2022 INTERNATIONAL CONFERENCE ON DATA SCIENCE AND ITS APPLICATIONS (ICODSA), 2022, : 198 - 202
  • [22] Using deep networks for fraud detection in the credit card transactions
    Kazemi, Zahra
    Zarrabi, Houman
    2017 IEEE 4TH INTERNATIONAL CONFERENCE ON KNOWLEDGE-BASED ENGINEERING AND INNOVATION (KBEI), 2017, : 630 - 633
  • [23] Exploratory Data Analysis for Credit Card Fraud Detection
    Kirar, Jyoti Singh
    Kumar, Dhiraj
    Chatterjee, Diptirtha
    Patel, Prasoon Singh
    Yadav, Shailendra Nath
    2021 INTERNATIONAL CONFERENCE ON COMPUTATIONAL PERFORMANCE EVALUATION (COMPE-2021), 2021, : 157 - 161
  • [24] Comparative analysis of credit card fraud detection in Simulated Annealing trained Artificial Neural Network and Hierarchical Temporal Memory
    Osegi, E. N.
    Jumbo, E. F.
    MACHINE LEARNING WITH APPLICATIONS, 2021, 6
  • [25] Anomaly Detection using Unsupervised Methods: Credit Card Fraud Case Study
    Rezapour, Mahdi
    INTERNATIONAL JOURNAL OF ADVANCED COMPUTER SCIENCE AND APPLICATIONS, 2019, 10 (11) : 1 - 8
  • [26] Evaluation of Deep Neural Networks for Reduction of Credit Card Fraud Alerts
    San Miguel Carrasco, Rafael
    Sicilia-Urban, Miguel-Angel
    IEEE ACCESS, 2020, 8 : 186421 - 186432
  • [27] Credit Card Fraud Prediction And Detection using Artificial Neural Network And Self-Organizing Maps
    Saraswathi, E.
    Kulkarni, Prateek
    Khalil, Momin Nawaf
    Nigam, Shishir Chandra
    PROCEEDINGS OF THE 2019 3RD INTERNATIONAL CONFERENCE ON COMPUTING METHODOLOGIES AND COMMUNICATION (ICCMC 2019), 2019, : 1124 - 1128
  • [28] Credit Card Fraud Detection System
    Filippov, V.
    Mukhanov, L.
    Shchukin, B.
    PROCEEDINGS OF THE 2008 7TH IEEE INTERNATIONAL CONFERENCE ON CYBERNETIC INTELLIGENT SYSTEMS, 2008, : 79 - +
  • [29] NAG: neural feature aggregation framework for credit card fraud detection
    Dastidar, Kanishka Ghosh
    Jurgovsky, Johannes
    Siblini, Wissam
    Granitzer, Michael
    KNOWLEDGE AND INFORMATION SYSTEMS, 2022, 64 (03) : 831 - 858
  • [30] A distributed deep neural network model for credit card fraud detection
    Lei, Yu-Tian
    Ma, Chao-Qun
    Ren, Yi-Shuai
    Chen, Xun-Qi
    Narayan, Seema
    Huynh, Anh Ngoc Quang
    FINANCE RESEARCH LETTERS, 2023, 58