Class information for:
Level 1: FRAUD DETECTION//INSURANCE FRAUD//EX POST MORAL HAZARD

Basic class information

ID Publications Average number
of references
Avg. shr. active
ref. in WoS
23898 277 27.1 36%



Bar chart of Publication_year

Last years might be incomplete

Classes in level above (level 2)



ID, lev.
above
Publications Label for level above
396 16220 CREDIT SCORING//MACHINE LEARNING//FEATURE SELECTION

Terms with highest relevance score



Rank Term Type of term Relevance score
(tfidf)
Class's shr.
of term's tot.
occurrences
Shr. of publ.
in class containing
term
Num. of
publ. in
class
1 FRAUD DETECTION Author keyword 8 19% 14% 39
2 INSURANCE FRAUD Author keyword 3 31% 3% 8
3 EX POST MORAL HAZARD Author keyword 3 60% 1% 3
4 FRAUD MANAGEMENT Author keyword 3 60% 1% 3
5 TRANSACTIONAL DATA STREAMS Author keyword 3 60% 1% 3
6 CREDIT CARD FRAUD DETECTION Author keyword 2 33% 1% 4
7 APPROXIMATE SUBGRAPHS Author keyword 1 100% 1% 2
8 BINARY ANT COLONY OPTIMIZATION Author keyword 1 50% 1% 2
9 FRAUD RISK MANAGEMENT ANALYT Address 1 100% 1% 2
10 PEER GROUP ANALYSIS Author keyword 1 100% 1% 2

Web of Science journal categories

Author Key Words



Rank Web of Science journal category Relevance score
(tfidf)
Class's shr.
of term's tot.
occurrences
Shr. of publ.
in class containing
term
Num. of
publ. in
class
LCSH search Wikipedia search
1 FRAUD DETECTION 8 19% 14% 39 Search FRAUD+DETECTION Search FRAUD+DETECTION
2 INSURANCE FRAUD 3 31% 3% 8 Search INSURANCE+FRAUD Search INSURANCE+FRAUD
3 EX POST MORAL HAZARD 3 60% 1% 3 Search EX+POST+MORAL+HAZARD Search EX+POST+MORAL+HAZARD
4 FRAUD MANAGEMENT 3 60% 1% 3 Search FRAUD+MANAGEMENT Search FRAUD+MANAGEMENT
5 TRANSACTIONAL DATA STREAMS 3 60% 1% 3 Search TRANSACTIONAL+DATA+STREAMS Search TRANSACTIONAL+DATA+STREAMS
6 CREDIT CARD FRAUD DETECTION 2 33% 1% 4 Search CREDIT+CARD+FRAUD+DETECTION Search CREDIT+CARD+FRAUD+DETECTION
7 APPROXIMATE SUBGRAPHS 1 100% 1% 2 Search APPROXIMATE+SUBGRAPHS Search APPROXIMATE+SUBGRAPHS
8 BINARY ANT COLONY OPTIMIZATION 1 50% 1% 2 Search BINARY+ANT+COLONY+OPTIMIZATION Search BINARY+ANT+COLONY+OPTIMIZATION
9 PEER GROUP ANALYSIS 1 100% 1% 2 Search PEER+GROUP+ANALYSIS Search PEER+GROUP+ANALYSIS
10 REPLACEMENT COST ENDORSEMENT 1 100% 1% 2 Search REPLACEMENT+COST+ENDORSEMENT Search REPLACEMENT+COST+ENDORSEMENT

Key Words Plus



Rank Web of Science journal category Relevance score
(tfidf)
Class's shr.
of term's tot.
occurrences
Shr. of publ.
in class containing
term
Num. of
publ. in
class
1 INSURANCE FRAUD 5 63% 2% 5
2 CREDIT CARD FRAUD 3 50% 2% 5
3 FRAUD DETECTION 3 24% 4% 12
4 AUTOMOBILE INSURANCE 2 20% 4% 10
5 AUTOMOBILE INSURANCE FRAUD 1 50% 1% 2
6 CLAIMS FRAUD 1 100% 1% 2
7 MEDICAL FRAUD 1 50% 1% 2
8 COSTLY STATE VERIFICATION 1 16% 2% 6
9 CARD FRAUD DETECTION 1 33% 1% 2
10 CARE FRAUD 1 50% 0% 1

Journals

Reviews



Title Publ. year Cit. Active
references
% act. ref.
to same field
Statistical fraud detection: A review 2002 176 30 40%
Confidentiality and genitourinary medicine 1998 3 3 33%

Address terms



Rank Address term Relevance score
(tfidf)
Class's shr.
of term's tot.
occurrences
Shr. of publ.
in class containing
term
Num. of
publ.
in class
1 FRAUD RISK MANAGEMENT ANALYT 1 100% 0.7% 2
2 ABT UROGYNAKOL 1 50% 0.4% 1
3 BRANCH ELEKTRODISTRIBUCIJA LESKOVAC 1 50% 0.4% 1
4 ECONOMETR ESTADIST ECON ESPANYOLA 1 50% 0.4% 1
5 ETSI INFORMAT TELECOMMUN 1 50% 0.4% 1
6 INTELLIGENT SYST MACHINE LEARNING 1 50% 0.4% 1
7 PROFESS REVIEW 1 50% 0.4% 1
8 ECON ESTADIST ECON ESPANYOLA 1 29% 0.7% 2
9 ANAL MIGRAT 0 33% 0.4% 1
10 OFF TECHNOL ASSESSMENT 0 33% 0.4% 1

Related classes at same level (level 1)



Rank Relatedness score Related classes
1 0.0000207055 ADVANTAGEOUS SELECTION//ADVERSE SELECTION//INSURANCE MARKETS
2 0.0000191621 CLASS IMBALANCE PROBLEM//CLASS IMBALANCE//COST SENSITIVE LEARNING
3 0.0000148530 CREDIT SCORING//BANKRUPTCY PREDICTION//BUSINESS FAILURE PREDICTION
4 0.0000132585 OUTLIER DETECTION//NOVELTY DETECTION//ONE CLASS CLASSIFICATION
5 0.0000121245 ORDERED RESPONSES//CROSS CLASSIFICATIONS//INTEGER SCORES
6 0.0000099054 CUSTOMER LIFETIME VALUE//CUSTOMER RELATIONSHIP MANAGEMENT//CHURN PREDICTION
7 0.0000093410 RINKER//ADD S ACT DOCUMENTAT DESIGN//BETA RADIONUCLIDES
8 0.0000091343 COUNTER FRAUD STUDIES//EDINBURGH DATA INTENS GRP//MASS MARKETING FRAUD
9 0.0000070934 INTRUSION DETECTION//ALERT CORRELATION//INTRUSION DETECTION SYSTEM
10 0.0000070323 ADAPTIVE LAYERED NETWORKS//AUTOMATIC TOOL CHANGER//DISTRIBUTED LOCATION