Introducing a new method for the fusion of fraud evidence in banking transactions with regards to uncertainty

作者：

Highlights：

• Using several evidence for determining the state of a transaction (fraud or not fraud).

• Declaring the problem of uncertainty in fraud detection.

• Using Multi Criteria Decision Making method and intuitionistic fuzzy method for the fusion of fraud evidence.

• Getting better results compared with Dempster–Shafer fusion method.

摘要

•Using several evidence for determining the state of a transaction (fraud or not fraud).•Declaring the problem of uncertainty in fraud detection.•Using Multi Criteria Decision Making method and intuitionistic fuzzy method for the fusion of fraud evidence.•Getting better results compared with Dempster–Shafer fusion method.

论文关键词：Fraud detection,IFS,DST,Uncertainty,Evidential reasoning

论文评审过程：Received 8 December 2017, Revised 27 November 2018, Accepted 28 November 2018, Available online 28 November 2018, Version of Record 28 December 2018.

论文官网地址：https://doi.org/10.1016/j.eswa.2018.11.039