Banks and Insurance companies lose billions of dollars every year to fraud. Traditional methods of fraud detection play an important role in minimizing these losses. However increasingly sophisticated fraudsters have developed a variety of ways to e
SAS software provides many different techniques to monitor in real time and investigate your data, and several groundbreaking papers have been written to demonstrate how to use these techniques. Topics covered illustrate the power of SAS solutions t
基于非监督学习的欺诈识别 摘要： Fraud is a threat that most online service providers must address in the development of their systems to ensure an efficient security policy and the integrity of their revenue. Amadeus, a Global Distribution System providing a trans
We introduce GOTCHA!, a new approach on how to define and extract features from a time-weighted network, and how to exploit and integrate network-based and intrinsic features in fraud detection.
