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Bayesian Method with Clustering Algorithm for Credit Card Transaction Fraud Detection

Card transaction fraud is prevalent anywhere. Even with current preventive measures like the Europay, MasterCard and Visa (EMV) chips, possible weaknesses or loopholes can be exploited by fraudsters. This paper explores Naïve Bayes Classifier and clustering algorithms to detect fraud in credit card...

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Uloženo v:
Hlavní autoři: Luis Jose S. Santos, Shirlee R. Ocampo
Médium: Artigo
Jazyk:Inglês
Vydáno: Romanian National Institute of Statistics 2018-03-01
Edice:Revista Română de Statistică
Témata:
credit card transaction
fraud detection
Naïve Bayes Classifier
clustering algorithms
Markov Modulated Poisson Process data simulation
On-line přístup:http://www.revistadestatistica.ro/wp-content/uploads/2018/03/RRS_1_2018_A08.pdf
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