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논문검색

User Action-based Financial Fraud Detection Method by SVDD

초록

영어

This thesis proposes a method to detect sophisticated electronic financial frauds using SVDD. The financial industry detects electronic financial frauds using FDS, but its false positive rate is high enough to require additional authentications. It causes customers inconveniences and does not detect those sophisticated financial frauds. In order to resolve the aforementioned issues, this study proposes a method to detect such potential frauds by profiling and vectorizing user activities and device information by SVDD.

목차

Abstract
 1. Introduction
 2. Data Profiling of Financial Transaction
  2.1 Categorizing Detection of Existing Financial Frauds
  2.2 Profiling to Detect Financial Frauds
 3. Detecting Financial Frauds using SVDD
  3.1 Steps to Detect Financial Frauds
  3.2 Optimization of Feature
 4. Evaluation of SVDD-based FDS
  4.1. Evaluation Criteria
  4.2. Evaluation Result
 5. Conclusion
 References

키워드

저자정보

  • Seong-Ho An Dept of Computer Engineering, Daejeon University, Yongun-dong, Dong-gu, Daejeon, Republic of Korea
  • Kihyo Nam UMLogics Co., Ltd., 17, Techno 2-ro, Yuseong-gu, Daejeon, Republic of Korea
  • Mun-Kweon Jeong UMLogics Co., Ltd., 17, Techno 2-ro, Yuseong-gu, Daejeon, Republic of Korea
  • Yong-Rak Choi Dept of Computer Engineering, Daejeon University, Yongun-dong, Dong-gu, Daejeon, Republic of Korea

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