Fraud Detection Using Data Mining Techniques
نویسندگان
چکیده
Data mining technology is applied to fraud detection to establish the fraud detection model, describe the process of creating the fraud detection model, then establish data model with ID3 decision tree, and establish example of fraud detection model by using this model. As e-commerce sales continue to grow, the associated online fraud remains an attractive source of revenue for fraudsters. These fraudulent activities impose a considerable financial loss to merchants, making online fraud detection a necessity. The problem of fraud detection is concerned with not only capturing the fraudulent activities, but also capturing them as quickly as possible. This timeliness is crucial to decrease financial losses.
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