Credit card fraud detection through parenclitic network analysis

DOI10.1155/2018/5764370zbMath1390.94869arXiv1706.01953OpenAlexW2624264297WikidataQ129764514 ScholiaQ129764514MaRDI QIDQ1649519

Santiago Moral, Regino Criado, Miguel Romance, Massimiliano Zanin

Publication date: 6 July 2018

Published in: Complexity (Search for Journal in Brave)

Full work available at URL: https://arxiv.org/abs/1706.01953

zbMATH Keywords

data analysiscredit card transactionsfraudshybrid data mining/complex network classification algorithmneural network-based classification algorithm

Mathematics Subject Classification ID

Classification and discrimination; cluster analysis (statistical aspects) (62H30) Neural networks for/in biological studies, artificial life and related topics (92B20) Authentication, digital signatures and secret sharing (94A62) Actuarial science and mathematical finance (91G99)

Related Items (1)

A blockwise network autoregressive model with application for fraud detection

Uses Software

• KNIME

Cites Work

• The self-organizing map
• Bayesian network classifiers
• Harmony in the small-world
• Support-vector networks
• Complex networks: structure and dynamics
• Statistical mechanics of complex networks
• Exploring complex networks
• The elements of statistical learning. Data mining, inference, and prediction

This page was built for publication: Credit card fraud detection through parenclitic network analysis