[图书][B] An introduction to outlier analysis

CC Aggarwal, CC Aggarwal - 2017 - Springer
Outliers are also referred to as abnormalities, discordants, deviants, or anomalies in the data
mining and statistics literature. In most applications, the data is created by one or more …

Anomaly detection: A survey

V Chandola, A Banerjee, V Kumar - ACM computing surveys (CSUR), 2009 - dl.acm.org
Anomaly detection is an important problem that has been researched within diverse
research areas and application domains. Many anomaly detection techniques have been …

Graph based anomaly detection and description: a survey

L Akoglu, H Tong, D Koutra - Data mining and knowledge discovery, 2015 - Springer
Detecting anomalies in data is a vital task, with numerous high-impact applications in areas
such as security, finance, health care, and law enforcement. While numerous techniques …

Statistical fraud detection: A review

RJ Bolton, DJ Hand - Statistical science, 2002 - projecteuclid.org
Fraud is increasing dramatically with the expansion of modern technology and the global
superhighways of communication, resulting in the loss of billions of dollars worldwide each …

Effective detection of sophisticated online banking fraud on extremely imbalanced data

W Wei, J Li, L Cao, Y Ou, J Chen - World Wide Web, 2013 - Springer
Sophisticated online banking fraud reflects the integrative abuse of resources in social,
cyber and physical worlds. Its detection is a typical use case of the broad-based Wisdom …

Survey of fraud detection techniques

Y Kou, CT Lu, S Sirwongwattana… - … on networking, sensing …, 2004 - ieeexplore.ieee.org
Due to the dramatic increase of fraud which results in loss of billions of dollars worldwide
each year, several modern techniques in detecting fraud are continually developed and …

Turning telecommunications call details to churn prediction: a data mining approach

CP Wei, IT Chiu - Expert systems with applications, 2002 - Elsevier
As deregulation, new technologies, and new competitors open up the mobile
telecommunications industry, churn prediction and management has become of great …

[PDF][PDF] Outlier detection: applications and techniques

K Singh, S Upadhyaya - International Journal of Computer Science Issues …, 2012 - Citeseer
Outliers once upon a time regarded as noisy data in statistics, has turned out to be an
important problem which is being researched in diverse fields of research and application …

[PDF][PDF] Outlier detection: A survey

V Chandola, A Banerjee, V Kumar - ACM Computing Surveys, 2007 - researchgate.net
Outlier detection has been a very important concept in the realm of data analysis. Recently,
several application domains have realized the direct mapping between outliers in data and …

Fraud detection using self-organizing map visualizing the user profiles

D Olszewski - Knowledge-Based Systems, 2014 - Elsevier
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 …