Self organizing neural networks for financial diagnosis
Decision Support Systems
Journal of Artificial Intelligence Research
Clustering of the self-organizing map
IEEE Transactions on Neural Networks
Support vector machine based multiagent ensemble learning for credit risk evaluation
Expert Systems with Applications: An International Journal
On an ant colony-based approach for business fraud detection
ICIC'09 Proceedings of the 5th international conference on Emerging intelligent computing technology and applications
An expert system for detecting automobile insurance fraud using social network analysis
Expert Systems with Applications: An International Journal
A probabilistic risk analysis for multimodal entry control
Expert Systems with Applications: An International Journal
Integrated expert system applied to the analysis of non-technical losses in power utilities
Expert Systems with Applications: An International Journal
Detecting credit card fraud by genetic algorithm and scatter search
Expert Systems with Applications: An International Journal
Expert Systems with Applications: An International Journal
Identifying the signs of fraudulent accounts using data mining techniques
Computers in Human Behavior
An overview of the use of neural networks for data mining tasks
Wiley Interdisciplinary Reviews: Data Mining and Knowledge Discovery
Employing transaction aggregation strategy to detect credit card fraud
Expert Systems with Applications: An International Journal
Information Sciences: an International Journal
A cost-sensitive decision tree approach for fraud detection
Expert Systems with Applications: An International Journal
Solving credit card fraud detection problem by the new metaheuristics migrating birds optimization
IWANN'13 Proceedings of the 12th international conference on Artificial Neural Networks: advences in computational intelligence - Volume Part II
Hi-index | 12.06 |
Online banking and e-commerce have been experiencing rapid growth over the past few years and show tremendous promise of growth even in the future. This has made it easier for fraudsters to indulge in new and abstruse ways of committing credit card fraud over the Internet. This paper focuses on real-time fraud detection and presents a new and innovative approach in understanding spending patterns to decipher potential fraud cases. It makes use of self-organization map to decipher, filter and analyze customer behavior for detection of fraud.