Fraud detection system: A survey

doi:10.1016/j.jnca.2016.04.007

Fraud detection system: A survey

2016-06-01

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DOI：10.1016/j.jnca.2016.04.007

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Abstract

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The increment of computer technology use and the continued growth of companies have enabled most financial transactions to be performed through the electronic commerce systems, such as using the credit card system, telecommunication system, healthcare insurance system, etc. Unfortunately, these systems are used by both legitimate users and fraudsters. In addition, fraudsters utilized different approaches to breach the electronic commerce systems. Fraud prevention systems (FPSs) are insufficient to provide adequate security to the electronic commerce systems. However, the collaboration of FDSs with FPSs might be effective to secure electronic commerce systems. Nevertheless, there are issues and challenges that hinder the performance of FDSs, such as concept drift, supports real time detection, skewed distribution, large amount of data etc. This survey paper aims to provide a systematic and comprehensive overview of these issues and challenges that obstruct the performance of FDSs. We have selected five electronic commerce systems; which are credit card, telecommunication, healthcare insurance, automobile insurance and online auction. The prevalent fraud types in those E-commerce systems are introduced closely. Further, state-of-the-art FDSs approaches in selected E-commerce systems are systematically introduced. Then a brief discussion on potential research trends in the near future and conclusion are presented. (C) 2016 Elsevier Ltd. All rights reserved.

Keywords:

Fraud

Fraud detection systems (FDSs)

Areas of fraud

E-commerce systems

Credit card system

Telecommunication system

Issues and challenges

Concept drift

Skewed distribution

Large amount of data

Support real time detection

Fraud detection system: A survey

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