Off-the-peg and bespoke classifiers for fraud detection

DOI10.1016/J.CSDA.2008.03.014zbMath1452.62078OpenAlexW2015670750MaRDI QIDQ1023797

Piotr Juszczak, David J. Weston, Niall M. Adams, Christopher Whitrow, David J. Hand

Publication date: 16 June 2009

Published in: Computational Statistics and Data Analysis (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1016/j.csda.2008.03.014

Mathematics Subject Classification ID

Computational methods for problems pertaining to statistics (62-08) Classification and discrimination; cluster analysis (statistical aspects) (62H30) Applications of statistics in engineering and industry; control charts (62P30)

Cites Work

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• Statistical fraud detection: a review
• Classifier technology and the illusion of progress
• A survey of outlier detection methodologies
• Mixtures of Continuous and Categorical Variables in Discriminant Analysis
• On the Choice of Smoothing Parameters for Parzen Estimators of Probability Density Functions
• Combining Pattern Classifiers

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