Plastic card fraud detection using peer group analysis

DOI10.1007/S11634-008-0021-8MaRDI QIDQ949449zbMATH OpenOpenAlexFDO

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

zbMATH Keywords

outlier detectionpeer groupsfraud detection

Mathematics Subject Classification ID

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

Recommendations

• Off-the-peg and bespoke classifiers for fraud detection
• Credit card fraud detection through parenclitic network analysis
• Advances in Neural Networks – ISNN 2005
• Mining Personal Banking Data to Detect Fraud
• Statistical fraud detection: a review

Cites work

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

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

Describes a project that uses

Uses Software

• LIBRA

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