Plastic card fraud detection using peer group analysis

DOI10.1007/S11634-008-0021-8zbMATH Open1183.62216OpenAlexW2057819225MaRDI QIDQ949449FDOQ949449

Authors: David J. Weston, N. M. Adams, Christopher Whitrow, Piotr Juszczak, David J. Hand 

Publication date: 21 October 2008

Published in: Advances in Data Analysis and Classification. ADAC (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1007/s11634-008-0021-8

Recommendations

• Off-the-peg and bespoke classifiers for fraud detection
• Credit card fraud detection through parenclitic network analysis
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• Statistical fraud detection: a review

zbMATH Keywords

outlier detectionpeer groupsfraud detection

Mathematics Subject Classification ID

Classification and discrimination; cluster analysis (statistical aspects) (62H30) Applications of statistics (62P99)

Cites Work

• Statistical fraud detection: a review
• A decomposition of multidimensional point sets with applications to k -nearest-neighbors and n -body potential fields

Cited In (5)

• The role of diversity and ensemble learning in credit card fraud detection
• Credit card fraud detection through parenclitic network analysis
• Off-the-peg and bespoke classifiers for fraud detection
• Implementing disposable credit card numbers by mobile phones
• Online linear and quadratic discriminant analysis with adaptive forgetting for streaming classification

Uses Software

• LIBRA

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