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Anti-Fraud System for Credit Card By Using Hybrid Technique  

조문배 (경북대학교 전자공학과)
박길흠 (경북대학교 전자공학과)
Publication Information
Journal of the Institute of Electronics Engineers of Korea CI / v.41, no.5, 2004 , pp. 25-32 More about this Journal
Abstract
An anti-fraud system that utilizes association rules of fraud as well as AFS (Anti Fraud System) for credit card payments in e-commerce is proposed. The association rules are found by applying the data mining algorithm to millions of transaction records that have been generated as a result of orders on goods through the Internet. When a customer begins to process an order by using transaction components of a secure messaging protocol, the degree of risk for the transaction is assessed by using the found rules. More credit information will be requested or the transaction is rejected if it is interpreted as risky.
Keywords
Anti-fraud Screening System; Address Verification System; Datamining; Association Rule; Direct Hashing and Pruning;
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