2004 · 91 citations · 6 references
BusinessInformation SystemsManagement Information SystemsBankingComputer SecurityData MiningFraud DetectionFraud PreventionFraud Risk AssessmentFraud Risk ManagementOnline FraudCollaborative Web ApplicationsCredit Card Fraud DetectionFraud Detection In BankingFraud Prevention Systems
A Web services-based collaborative scheme for credit card fraud detection is proposed. With the proposed scheme, participant banks can share the knowledge about fraud patterns in a heterogeneous and distributed environment and further enhance their fraud detection capability and reduce financial loss.
6
Mining association rules between sets of items in large databases
Rakesh Agrawal, Tomasz Imieliński, Arun Swami · 1993 · 14.8K citations · Full text
Neural data mining for credit card fraud detection
Rüdiger Brause, T. Langsdorf, Martin Hepp · 2003 · 362 citations
J. Roy, A. K. Ramanujan · IT Professional · 2001 · 345 citations
Multiple algorithms for fraud detection
Richard M. Wheeler, Stuart Aitken · Knowledge-Based Systems · 2000 · 126 citations