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Credit Card Fraud Detection Using Bayesian and Neural Networks  (Make Corrections)  
Sam Maes, Karl Tuyls, Bram Vanschoenwinkel, Bernard Manderick



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Abstract: This paper discusses automated credit card fraud detection by means of machine learning. In an era of digitalization, credit card fraud detection is of great importance to financial institutions. We apply two machine learning techniques suited for reasoning under uncertainty: artificial neural networks and Bayesian belief networks to the problem and show their significant results on real world financial data. Finally, future directions are indicated to improve both techniques and results. (Update)

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BibTeX entry:   (Update)

@misc{ maes-credit,
  author = "Sam Maes and Karl Tuyls and Bram Vanschoenwinkel and Bernard Manderick",
  title = "Credit Card Fraud Detection Using Bayesian and Neural Networks",
  url = "citeseer.ist.psu.edu/528278.html" }
Citations (may not include all citations):
1662   Neural Networks for pattern recognition (context) - Bishop - 1996  ACM   DBLP
1543   Probabilistic reasoning in intelligent systems: Networks of .. (context) - Pearl - 1988  ACM
704   Neural Networks: A comprehensive foundation (context) - Haykin - 1999
312   An introduction to Bayesian networks (context) - Jensen - 1998
219   A tutorial on learning with Bayesian networks - Heckerman - 1995  ACM
171   Supervised and unsupervised discretization of continuous fea.. - Dougherty, Kohavi et al. - 1995  DBLP
110   Learning in graphical models (context) - Jordan - 1999  ACM
47   Learning evaluation functions for global optimization - Boyan - 1998  ACM
36   Toward scalable learning with non-uniform class and cost dis.. - Chan, Stolfo - 1998  DBLP
29   Credit card fraud detection using meta learning: Issues and .. - Chan, Stolfo et al. - 1997
21   Data Mining and Knowledge Discovery (context) - Fawcett, Provost - 1997  ACM
18   Learning Bayesian belief networks (context) - Lam, Bacchus
13   Neural Smithing: supervised learning in feed-forward (context) - Reed, Marks
4   Learning Bayesian networks from data: An ecient approach bas.. (context) - Cheng, Bell et al.
1   Machine Learning Techniques for Fraud Detection - Maes, Tuyls et al. - 2000
1   Kluwer Academic Publishers (context) - Fayyad, Mannila et al. - 1997

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