On the communal analysis suspicion scoring for identity crime in streaming credit applications

DOI10.1016/j.ejor.2008.02.015zbMath1159.91411OpenAlexW2035612753WikidataQ62033405 ScholiaQ62033405MaRDI QIDQ2378365

Clifton Phua, Kate A. Smith-Miles, Vincent W. Lee, Ross Gayler

Publication date: 8 January 2009

Published in: European Journal of Operational Research (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1016/j.ejor.2008.02.015

zbMATH Keywords

risk analysisanomaly detectioncommunal scoringcredit application fraud detectiondynamic application data streamsmulti-attribute directed graph

Mathematics Subject Classification ID

Decision theory (91B06) Management decision making, including multiple objectives (90B50) Applications of statistics (62P99)

Related Items (1)

An evolutionary approach to fraud management

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• Simmetrics

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