연구동향 분석

결제로그 분석 및 데이터 마이닝을 이용한 이상거래 탐지 연구 조사

정성훈(Seong Hoon Jeong) 김하나 ( Ha Na Kim ) 신영상(Youngsang Shin) 이태진(Taejin Lee) 김휘강(Huy Kang Kim) 2015년

논문상세정보
인용/피인용
' 결제로그 분석 및 데이터 마이닝을 이용한 이상거래 탐지 연구 조사' 의 주제별 논문영향력
논문영향력 선정 방법
논문영향력 요약
주제
  • categorization
  • credit card
  • data mining
  • financialfraud
  • frauddetection
  • survey
동일주제 총논문수 논문피인용 총횟수 주제별 논문영향력의 평균
502 0

0.0%

' 결제로그 분석 및 데이터 마이닝을 이용한 이상거래 탐지 연구 조사' 의 참고문헌

  • 의사결정나무를 이용한 이상금융거래 탐지정규화 방법에 관한 연구
    박재훈 정보보호학회논문지 25 (1) : 133 ~ 146 [2015]
  • Virtual Property Theft Detection Framework : An Algorithm to Detect Virtual Property Theft in Virtual World Environments
    Nicholas Patterson Trust, Security and Privacy in Computing and Communications on IEEE : 177 ~ 184 [2012]
  • Use of the Dempster-Shafer Theory for Fraud Detection : The Mobile Money Transfer Case Study
    Luigi Coppolino Intelligent Distributed Computing VIII : 465 ~ 474 [2015]
  • Transaction Aggregation as a Strategy for Credit Card Fraud Detection
    C. Whitrow Data Mining and Knowledge Discovery 18 (1) : 30 ~ 55 [2009]
  • The Uncertain Case of Credit Card Fraud Detection
    Ivo Correia Proceedings of the 9th ACM International Conference on Distributed Event-Based Systems : 181 ~ 192 [2015]
  • The Application of Data Mining Techniques in Financial Fraud Detection : A Classification Framework and an Academic Review of Literature
    E. W. T. Nagi Decision Support Systems 50 (3) [2011]
  • Study of Hidden Markov Model in Credit Card Fraudulent Detection
    V. Bhusari International Journal of Computer Applications 20 (5) [2011]
  • Risk Assessment in Social Lending via Random Forests
    Milad Malekipirbazari Expert Systems with Applications 42 (10) : 4621 ~ 4631 [2015]
  • Research of Statistics and Countermeasure about Credit Card Fraud
    Yunhwa Lim The Credit Finance Research Institute 2015 (16) [2015]
  • Real-time Credit Card Fraud Detection using Computational Intelligence
    Jon T. S. Quah Expert Systems with Applications 35 (4) : 1721 ~ 1732 [2008]
  • Quarter-Sphere Support Vector Machine for Fraud Detection in Mobile Telecommunication Networks
    Sharmila Subudhia Procedia Computer Science 48 : 353 ~ 359 [2015]
  • Outlier Detection Method for Mobile Banking with User Input Pattern and E-finance Transaction Pattern
    Hee Yeon Min Journal of Korean Society for Internet Information 15 (1) : 157 ~ 170 [2014]
  • Novel Artificial Neural Networks and Logistic Approach for Detecting Credit Card Deceit
    Ganesh Kumar. Nune International Journal of Computer Science and Network Security 15 (9) [2015]
  • Learned Lessons in Credit Card Fraud Detection from a Practitioner Perspective
    A. D. Pozzoloa Expert Systems with Applications 41 (10) : 4915 ~ 4928 [2014]
  • Implement Credit Card Fraudulent Detection System using Observation Probabilistic in Hidden Markov Model
    Ashphak Khan Engineering (NUiCONE), 2012 Nirma University International Conference on IEEE : 1 ~ 6 [2012]
  • Fuzzy Darwinian Detection of Credit Card Fraud
    Peter J. Bentley The 14th Annual Fall Symposium of the Korean Information Processing Society [2000]
  • Fraudulent Electronic Transaction Detection using Dynamic KDA Model
    Massoud Vadoodparast International Journal of Computer Science and Information Security 13 (3) : 90 ~ 99 [2015]
  • FraudMiner : A Novel Credit Card Fraud Detection Model based on Frequent Itemset Mining
    K. R. Seeja The Scientific World Journal 2014 [2014]
  • Financial Fraud Detection Model : Based on Random Forest
    Chengwei Liu International Journal of Economics and Finance 7 (7) : 178 ~ 188 [2015]
  • Electronic Fraud Prevention Services
  • Detecting Credit Card Fraud by Modified Fisher Discriminant Analysis
    Nader Mahmoudi Expert Systems with Applications 42 (5) : 2510 ~ 2516 [2015]
  • Data Mining for Credit Card Fraud : A Comparative Study
    Siddhartha Bhattacharyyaa Decision Support System 50 (3) : 602 ~ 613 [2011]
  • Credit card fraud detection using self-organizing maps
    Vladimir Zaslavsky Information and Security 18 : 48 ~ 63 [2006]
  • Credit Card Fraud Detection with Artificial Immune System
    Manoel Fernando Alonso Gadi Artificial Immune Systems : 119 ~ 131 [2008]
  • Credit Card Fraud Detection using Neural Network
    Raghavendra Patidar International Journal of Soft Computing and Engineering (IJSCE) : 33 ~ 38 [2011]
  • Credit Card Fraud Detection using Hidden Markov Model
    Abhinav Srivastava Dependable and Secure Computing 5 (1) : 37 ~ 48 [2008]
  • Credit Card Fraud Detection using Anti-k Nearest Neighbour Algorithm
    V. R. Ganji International Journal on Computer Science and Engineering 4 (6) : 1035 ~ 1039 [2012]
  • Credit Card Fraud Detection Using Bayesian and Neural Networks
    Sam Maes Proceedings of the 1st International Naiso Congress on Neuro Fuzzy Technologies [2002]
  • Conditional Weighted Transaction Aggregation for Credit Card Fraud Detection
    Wee-Yong Lim Advances in Digital Forensics X : 3 ~ 16 [2014]
  • Clustering of Telecommunications User Profiles for Fraud Detection and Security Enhancement in Large Corporate Networks: A Case Study 9 (4) : 1709 ~ 1718
  • Automatic detection of compromised accounts in mmorpgs
    Jehwan Oh Social Informatics (SocialInformatics), International Conference on. IEEE : 222 ~ 227 [2012]
  • Association Rules applied to Credit Card Fraud Detection
    D. Sáncheza Expert Systems with Applications 36 (2) : 3630 ~ 3640 [2009]
  • Application of Classification Models on Credit Card Fraud Detection
    Aihua Shen Service Systems and Service Management of the 2007 IEEE International Conference : 1 ~ 4 [2007]
  • Analysis on Credit Card Fraud Detection Methods
    S. B. E. Raj Computer, Communication and Electrical Technology (ICCCET) 2011International Conference on : 152 ~ 156 [2011]
  • A Survey of Signature based Methods for Financial Fraud Detection
    Edge, Michael Edward Computers & Security 28 (6) : 381 ~ 394 [2009]
  • A New User-Based Model for Credit Card Fraud Detection Based on Artificial Immune System
    Neda Soltani Artificial Intelligence and Signal Processing(AISP), 2012 16th CSI International Symposium on IEEE [2012]
  • A Descriptive Study of Credit Card Fraud Pattern
    Jha, Sanjeev Global Business Review 14 (3) : 373 ~ 384 [2015]
  • 2014Payment Research
    Gyusoo Kim Bank of Korea 2015 (1) [2015]