Detecting frauds using customer behavior trend analysis and known scenarios
In this paper a fraud detection method is proposed which user behaviors are modeled using two main components namely the un-normal trend analysis component and scenario based component. The extent of deviation of a transaction from his/her normal behavior is estimated using fuzzy membership function...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
| Published: |
Iran University of Science & Technology
2018-03-01
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| Series: | International Journal of Industrial Engineering and Production Research |
| Subjects: | |
| Online Access: | http://ijiepr.iust.ac.ir/browse.php?a_code=A-10-841-2&slc_lang=en&sid=1 |