Construct · 1 fields · 1 citations

statistical fraud detection: a standalone construct

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Data mining

using statistical and machine learning models on transaction data to flag likely fraud, often by detecting departures from normal behaviour.

In data mining, statistical fraud detection refers to using statistical and machine learning models on transaction data to flag likely fraud, often by detecting departures from normal behaviour. This meaning comes from Bolton (2002) in Statistical Science.[1]

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Nearby constructs

learning6 fields · 14 citationsjingle · one name, six constructs mine2 fields · 2 citationsjingle · one word, two constructs normal3 fields · 7 citationsjingle · one word, three constructs

References

Bolton, R. J., & Hand, D. J. (2002). Statistical Fraud Detection: A Review. Statistical Science, 17(3). https://doi.org/10.1214/ss/1042727940

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