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

被引：172
|
作者：
Aleskerov, E
Freisleben, B
Rao, B
机构：
来源：
PROCEEDINGS OF THE IEEE/IAFE 1997 COMPUTATIONAL INTELLIGENCE FOR FINANCIAL ENGINEERING (CIFER) | 1997年
关键词：
D O I：
10.1109/CIFER.1997.618940
中图分类号：
TP18 [人工智能理论];
学科分类号：
081104 ; 0812 ; 0835 ; 1405 ;
摘要：
In this paper, 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.
引用
收藏
页码：220 / 226
页数：7
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