基于APRIORI和SVM的欺诈电子交易web服务检测与预防

Shatha Jassim Muhamed
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引用次数: 0

摘要

随着信息技术的日益普及,许多金融服务对用户来说触手可及。然而,这导致了许多欺诈交易。自动欺诈识别和检测可以提高用户体验和在线交易的安全性。使用机器学习算法,可以检测欺诈交易。机器学习算法具有从大型数据集中发现隐藏的隐含模式和数据关系的能力。因此,使用该算法可以从所有交易中检测出异常值,从而有助于确定欺诈交易。本文利用APRIORI算法和支持向量机(Support Vector Machine)来检测信用卡欺诈交易,并通过开发一个安全的web应用服务,通过标准度量来增强安全性。我们将结果与其他现有的机器学习算法进行比较。我们观察到,该算法的欺诈交易检测准确率高于94.56以上,虚假欺诈交易检测低于基于隐马尔可夫模型的欺诈检测。
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Detection and Prevention WEB-Service for Fraudulent E-Transaction using APRIORI and SVM
With the increased use of information technology, many financial services are available to users at their fingertips. However, this led to many fraud transactions. Automatic fraud identification and detection could improve the user experience and security of online transactions. Using machine learning algorithms, it is possible to detect fraud transactions. Machine learning algorithms have the ability to find the hidden implicit pattern and data relationships from a large dataset. Hence, using this algorithm is possible to detect the outlier from all transactions, which can help in determining the fraud transaction. In this paper, the APRIORI algorithm and Support Vector Machine are used to detect fraud transactions in credit cards via developing a secure web application service enforced the security by standard metrics. We compare the result with the other existing machine learning algorithms. We observed that the accuracy of fraud transaction detection is higher in the proposed algorithm more than 94.56, and the false fraud transaction detection is less than the fraud detection based on the Hidden Markov Model.
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