Learned lessons in credit card fraud detection from a practitioner perspective

作者：

Highlights：

• Gives an overview of the challenges in designing efficient fraud detection system.

• Provides alternative approaches to unbalanced and drifting data streams.

• Makes an experimental comparison of the approaches proposed.

• Provides guidelines to practitioners on which strategy is best to adopt.

摘要

•Gives an overview of the challenges in designing efficient fraud detection system.•Provides alternative approaches to unbalanced and drifting data streams.•Makes an experimental comparison of the approaches proposed.•Provides guidelines to practitioners on which strategy is best to adopt.

论文关键词：Incremental learning,Unbalanced data,Fraud detection

论文评审过程：Available online 22 February 2014.

论文官网地址：https://doi.org/10.1016/j.eswa.2014.02.026