Fraud detection model & application for credit card acquiring business based on data mining technology

被引：0
|
作者：
Liu, Tiebin [1 ]
Liu, Shiping [2 ]
机构：
[1] Chinas Secur Regulatory Commiss, Being 100033, Peoples R China
[2] Chinese Acad Sci Univ, Financial Res Ctr, Beijing 100049, Peoples R China
来源：
PROCEEDINGS OF THE 2016 4TH INTERNATIONAL CONFERENCE ON ELECTRICAL & ELECTRONICS ENGINEERING AND COMPUTER SCIENCE (ICEEECS 2016) | 2016年 / 50卷
关键词：
data mining; credit card acquiring; anti-fraud;
D O I：
暂无
中图分类号：
TP18 [人工智能理论];
学科分类号：
081104 ; 0812 ; 0835 ; 1405 ;
摘要：
Large quantities of fake card transactions bring about huge risks to commercial banks' credit acquiring business, this paper uses data mining technology to build credit card acquiring fraud analysis model based on mass credit card transaction data and merchant materials, and also developed merchant fraud risk management system. The application of this system effectively reduces the frequency of fraudulent credit card transactions, and helps to minimize losses from merchant's fraud.
引用
收藏
页码：963 / 967
页数：5
相关论文
共 50 条
  • [1] DATA MINING APPLICATION IN CREDIT CARD FRAUD DETECTION SYSTEM
    Ogwueleka, Francisca Nonyelum
    JOURNAL OF ENGINEERING SCIENCE AND TECHNOLOGY, 2011, 6 (03): : 311 - 322
  • [2] Neural data mining for credit card fraud detection
    Guo, Tao
    Li, Gui-Yang
    PROCEEDINGS OF 2008 INTERNATIONAL CONFERENCE ON MACHINE LEARNING AND CYBERNETICS, VOLS 1-7, 2008, : 3630 - 3634
  • [3] Distributed data mining in credit card fraud detection
    Chan, PK
    Fan, W
    Prodromidis, AL
    Stolfo, SJ
    IEEE INTELLIGENT SYSTEMS & THEIR APPLICATIONS, 1999, 14 (06): : 67 - 74
  • [4] Distributed data mining in credit card fraud detection
    Chan, Philip K.
    Fan, Wei
    Prodromidis, Andreas L.
    Stolfo, Salvatore J.
    IEEE Intelligent Systems and Their Applications, 14 (06): : 67 - 74
  • [5] Data Mining Application for Cyber Credit-card Fraud Detection System
    Akhilomen, John
    WORLD CONGRESS ON ENGINEERING - WCE 2013, VOL III, 2013, : 1537 - 1542
  • [6] Data Mining Solutions for Fraud Detection in Credit Card Payments
    Farooq, Awais
    Selitskiy, Stas
    INTELLIGENT COMPUTING, VOL 1, 2022, 506 : 880 - 888
  • [7] Credit card fraud detection using ensemble data mining methods
    Saeid Bakhtiari
    Zahra Nasiri
    Javad Vahidi
    Multimedia Tools and Applications, 2023, 82 : 29057 - 29075
  • [8] Credit card fraud detection using ensemble data mining methods
    Bakhtiari, Saeid
    Nasiri, Zahra
    Vahidi, Javad
    MULTIMEDIA TOOLS AND APPLICATIONS, 2023, 82 (19) : 29057 - 29075
  • [9] FraudMiner: A Novel Credit Card Fraud Detection Model Based on Frequent Itemset Mining
    Seeja, K. R.
    Zareapoor, Masoumeh
    SCIENTIFIC WORLD JOURNAL, 2014,
  • [10] A data mining based system for credit-card fraud detection in e-tail
    Carneiro, Nuno
    Figueira, Goncalo
    Costa, Miguel
    DECISION SUPPORT SYSTEMS, 2017, 95 : 91 - 101
12345