Mining Personal Banking Data to Detect Fraud

DOI10.1007/978-3-540-73560-1_35MaRDI QIDQ5302527zbMATH OpenOpenAlexFDO

Authors David J. Hand

Publication date 7 January 2009

Published in Selected Contributions in Data Analysis and Classification (Search for Journal in Brave)

Full work available at URL https://doi.org/10.1007/978-3-540-73560-1_35

zbMATH Keywords

fraud detection tools

Mathematics Subject Classification ID

Applications of statistics to actuarial sciences and financial mathematics (62P05)

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• Off-the-peg and bespoke classifiers for fraud detection
• Credit card fraud detection through parenclitic network analysis
• Statistical fraud detection: a review
• Instance-dependent cost-sensitive learning for detecting transfer fraud
• On Some Distributional Properties of the Family of Weighted Generalized Poisson Distribution
• Using generative models to combine static and sequential features for classification
• Discrete gamma distributions: properties and parameter estimations
• Big Data for Fraud Detection
• scientific article; zbMATH DE number 1792121 (Why is no real title available?)
• Active learning through sequential design, with applications to detection of money laundering
• Bayesian quickest detection of credit card fraud
• Plastic card fraud detection using peer group analysis

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