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文章基本信息

  • 标题:Anomaly Detection with Machine Learning and Graph Databases in Fraud Management
  • 本地全文:下载
  • 作者:Shamil Magomedov ; Sergei Pavelyev ; Irina Ivanova
  • 期刊名称:International Journal of Advanced Computer Science and Applications(IJACSA)
  • 印刷版ISSN:2158-107X
  • 电子版ISSN:2156-5570
  • 出版年度:2018
  • 卷号:9
  • 期号:11
  • DOI:10.14569/IJACSA.2018.091104
  • 出版社:Science and Information Society (SAI)
  • 摘要:In this paper, the task of fraud detection using the methods of data analysis and machine learning based on social and transaction graphs is considered. The algorithms for feature calculation, outlier detection and identifying specific sub-graph patterns are proposed. Software realization of the proposed algorithms is described and the results of experimental study of the algorithms on the sets of real and synthetic data are presented.
  • 关键词:Data analysis; machine learning; graph database; fraud detection; anti-money laundering
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