Plastic card fraud detection using peer group analysis

DOI10.1007/s11634-008-0021-8zbMath1183.62216OpenAlexW2057819225MaRDI QIDQ949449

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

Publication date: 21 October 2008

Published in: Advances in Data Analysis and Classification. ADAC (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1007/s11634-008-0021-8

zbMATH Keywords

fraud detectionoutlier detectionpeer groups

Mathematics Subject Classification ID

Classification and discrimination; cluster analysis (statistical aspects) (62H30) Applications of statistics (62P99)

Related Items

Implementing disposable credit card numbers by mobile phones ⋮ Online linear and quadratic discriminant analysis with adaptive forgetting for streaming classification

Uses Software

• LIBRA

Cites Work

• Statistical fraud detection: a review
• A decomposition of multidimensional point sets with applications to k -nearest-neighbors and n -body potential fields