کد مقاله | کد نشریه | سال انتشار | مقاله انگلیسی | نسخه تمام متن |
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405049 | 677474 | 2014 | 11 صفحه PDF | دانلود رایگان |
We propose a fraud detection method based on the user accounts visualization and threshold-type detection. The visualization technique employed in our approach is the Self-Organizing Map (SOM). Since the SOM technique in its original form visualizes only the vectors, and the user accounts are represented in our work as the matrices storing a collection of records reflecting the user sequential activities, we propose a method of the matrices visualization on the SOM grid, which constitutes the main contribution of this paper. Furthermore, we propose a method of the detection threshold setting on the basis of the SOM U-matrix. The results of the conducted experimental study on real data in three different research fields confirm the advantages and effectiveness of the proposed approach.
Journal: Knowledge-Based Systems - Volume 70, November 2014, Pages 324–334