Class information for:
Level 1: FRAUD DETECTION//INSURANCE FRAUD//CREDIT CARD FRAUD DETECTION

Basic class information
Class id #P Avg. number of
references		 Database coverage
of references
23763 335 29.7 34%


Bar chart of Publication_year

Last years might be incomplete

Hierarchy of classes
The table includes all classes above and classes immediately below the current class.


Cluster id Level Cluster label #P
9 4 COMPUTER SCIENCE, THEORY & METHODS//COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE//COMPUTER SCIENCE, INFORMATION SYSTEMS 1247339
211 3       COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE//IEEE TRANSACTIONS ON NEURAL NETWORKS//DATA MINING 51632
2216 2             ASSOCIATION RULES//DATA MINING//FREQUENT ITEMSETS 4819
23763 1                   FRAUD DETECTION//INSURANCE FRAUD//CREDIT CARD FRAUD DETECTION 335

Terms with highest relevance score


rank Term termType Chi square Shr. of publ. in
class containing
term		 Class's shr. of
term's tot. occurrences		 #P with
term in
class
1 FRAUD DETECTION authKW 2243461 17% 43% 57
2 INSURANCE FRAUD authKW 408473 3% 41% 11
3 CREDIT CARD FRAUD DETECTION authKW 379789 1% 83% 5
4 CREDIT CARD FRAUD authKW 208339 1% 57% 4
5 ONLINE AUCTION FRAUD authKW 205085 1% 75% 3
6 APPROXIMATE SUBGRAPHS authKW 182299 1% 100% 2
7 BRANCH ELEKTRODISTRIBUCIJA LESKOVAC address 182299 1% 100% 2
8 FRAUD RISK MANAGEMENT ANALYT address 182299 1% 100% 2
9 FRAUDSTER DETECTION authKW 182299 1% 100% 2
10 PEER GROUP ANALYSIS authKW 182299 1% 100% 2

Web of Science journal categories


Rank Term Chi square Shr. of publ. in
class containing
term		 Class's shr. of
term's tot. occurrences		 #P with
term in
class
1 Computer Science, Artificial Intelligence 5970 35% 0% 117
2 Operations Research & Management Science 1763 17% 0% 56
3 Computer Science, Information Systems 1184 16% 0% 53
4 Business, Finance 943 8% 0% 27
5 Economics 508 14% 0% 47
6 Business 320 6% 0% 20
7 Computer Science, Software Engineering 311 7% 0% 25
8 Computer Science, Hardware & Architecture 310 6% 0% 19
9 Computer Science, Theory & Methods 288 9% 0% 29
10 Engineering, Electrical & Electronic 287 19% 0% 64

Address terms


Rank Term Chi square Shr. of publ. in
class containing
term		 Class's shr. of
term's tot. occurrences		 #P with
term in
class
1 BRANCH ELEKTRODISTRIBUCIJA LESKOVAC 182299 1% 100% 2
2 FRAUD RISK MANAGEMENT ANALYT 182299 1% 100% 2
3 ADMIRALTY 91150 0% 100% 1
4 AREA METODOS CUANTITAT 91150 0% 100% 1
5 ATLANTIC TECHNOL 91150 0% 100% 1
6 C INFORMAT SYST TECHNOL MANAGEMENT 91150 0% 100% 1
7 COMPLEX SYST PROJECT MANAGEMENT PROGRAMME 91150 0% 100% 1
8 CRIMINOL SOCIO LEGAL STUDIES 91150 0% 100% 1
9 CRIMNOL 91150 0% 100% 1
10 DEPARTIMENTO STUDI AZIENDALI SOCIALI 91150 0% 100% 1

Journals


Rank Term Chi square Shr. of publ. in
class containing
term		 Class's shr. of
term's tot. occurrences		 #P with
term in
class
1 JOURNAL OF RISK AND INSURANCE 24372 5% 1% 18
2 EXPERT SYSTEMS WITH APPLICATIONS 11803 11% 0% 37
3 ELECTRONIC COMMERCE RESEARCH 8005 1% 2% 4
4 ELECTRONIC COMMERCE RESEARCH AND APPLICATIONS 6796 2% 1% 6
5 GENEVA PAPERS ON RISK AND INSURANCE THEORY 6353 1% 2% 3
6 HEALTH CARE MANAGEMENT SCIENCE 5257 1% 1% 4
7 GENEVA RISK AND INSURANCE REVIEW 3468 1% 2% 2
8 DECISION SUPPORT SYSTEMS 2813 3% 0% 9
9 DATA MINING AND KNOWLEDGE DISCOVERY 2498 1% 1% 4
10 KNOWLEDGE-BASED SYSTEMS 2097 2% 0% 8

Author Key Words


Rank Term Chi square Shr. of publ. in
class containing
term		 Class's shr. of
term's tot. occurrences		 #P with
term in
class		 LCSH search Wikipedia search
1 FRAUD DETECTION 2243461 17% 43% 57 Search FRAUD+DETECTION Search FRAUD+DETECTION
2 INSURANCE FRAUD 408473 3% 41% 11 Search INSURANCE+FRAUD Search INSURANCE+FRAUD
3 CREDIT CARD FRAUD DETECTION 379789 1% 83% 5 Search CREDIT+CARD+FRAUD+DETECTION Search CREDIT+CARD+FRAUD+DETECTION
4 CREDIT CARD FRAUD 208339 1% 57% 4 Search CREDIT+CARD+FRAUD Search CREDIT+CARD+FRAUD
5 ONLINE AUCTION FRAUD 205085 1% 75% 3 Search ONLINE+AUCTION+FRAUD Search ONLINE+AUCTION+FRAUD
6 APPROXIMATE SUBGRAPHS 182299 1% 100% 2 Search APPROXIMATE+SUBGRAPHS Search APPROXIMATE+SUBGRAPHS
7 FRAUDSTER DETECTION 182299 1% 100% 2 Search FRAUDSTER+DETECTION Search FRAUDSTER+DETECTION
8 PEER GROUP ANALYSIS 182299 1% 100% 2 Search PEER+GROUP+ANALYSIS Search PEER+GROUP+ANALYSIS
9 SHILL DETECTION 182299 1% 100% 2 Search SHILL+DETECTION Search SHILL+DETECTION
10 FRAUD MANAGEMENT 164067 1% 60% 3 Search FRAUD+MANAGEMENT Search FRAUD+MANAGEMENT

Core articles
The table includes core articles in the class. The following variables is taken into account for the relevance score of an article in a cluster c:
(1) Number of references referring to publications in the class.
(2) Share of total number of active references referring to publications in the class.
(3) Age of the article. New articles get higher score than old articles.
(4) Citation rate, normalized to year.


Rank Reference # ref.
in cl.		 Shr. of ref. in
cl.		 Citations
1 ABDALLAH, A , MAAROF, MA , ZAINAL, A , (2016) FRAUD DETECTION SYSTEM: A SURVEY.JOURNAL OF NETWORK AND COMPUTER APPLICATIONS. VOL. 67. ISSUE . P. 90 -113 46 67% 1
2 NGAI, EWT , HU, Y , WONG, YH , CHEN, YJ , SUN, X , (2011) THE APPLICATION OF DATA MINING TECHNIQUES IN FINANCIAL FRAUD DETECTION: A CLASSIFICATION FRAMEWORK AND AN ACADEMIC REVIEW OF LITERATURE.DECISION SUPPORT SYSTEMS. VOL. 50. ISSUE 3. P. 559 -569 28 68% 94
3 BHATTACHARYA, M , WEST, J , (2016) INTELLIGENT FINANCIAL FRAUD DETECTION: A COMPREHENSIVE REVIEW.COMPUTERS & SECURITY. VOL. 57. ISSUE . P. 47 -66 21 60% 1
4 FURLAN, S , VASILECAS, O , BAJEC, M , (2011) METHOD FOR SELECTION OF MOTOR INSURANCE FRAUD MANAGEMENT SYSTEM COMPONENTS BASED ON BUSINESS PERFORMANCE.TECHNOLOGICAL AND ECONOMIC DEVELOPMENT OF ECONOMY. VOL. 17. ISSUE 3. P. 535 -561 21 66% 2
5 BAHNSEN, AC , AOUADA, D , STOJANOVIC, A , OTTERSTEN, B , (2016) FEATURE ENGINEERING STRATEGIES FOR CREDIT CARD FRAUD DETECTION.EXPERT SYSTEMS WITH APPLICATIONS. VOL. 51. ISSUE . P. 134 -142 13 93% 0
6 AI, J , BROCKETT, PL , GOLDEN, LL , GUILLEN, M , (2013) A ROBUST UNSUPERVISED METHOD FOR FRAUD RATE ESTIMATION.JOURNAL OF RISK AND INSURANCE. VOL. 80. ISSUE 1. P. 121-143 17 71% 1
7 VAN VLASSELAER, V , BRAVO, C , CAELEN, O , ELIASSI-RAD, T , AKOGLU, L , SNOECK, M , BAESENS, B , (2015) APATE: A NOVEL APPROACH FOR AUTOMATED CREDIT CARD TRANSACTION FRAUD DETECTION USING NETWORK-BASED EXTENSIONS.DECISION SUPPORT SYSTEMS. VOL. 75. ISSUE . P. 38 -48 12 80% 8
8 VIAENE, S , AYUSO, M , GUILLEN, M , VAN GHEEL, D , DEDENE, G , (2007) STRATEGIES FOR DETECTING FRAUDULENT CLAIMS IN THE AUTOMOBILE INSURANCE INDUSTRY.EUROPEAN JOURNAL OF OPERATIONAL RESEARCH. VOL. 176. ISSUE 1. P. 565 -583 13 87% 15
9 SEEJA, KR , ZAREAPOOR, M , (2014) FRAUDMINER: A NOVEL CREDIT CARD FRAUD DETECTION MODEL BASED ON FREQUENT ITEMSET MINING.SCIENTIFIC WORLD JOURNAL. VOL. . ISSUE . P. - 12 75% 0
10 JHA, S , GUILLEN, M , WESTLAND, JC , (2012) EMPLOYING TRANSACTION AGGREGATION STRATEGY TO DETECT CREDIT CARD FRAUD.EXPERT SYSTEMS WITH APPLICATIONS. VOL. 39. ISSUE 16. P. 12650-12657 12 71% 11

Classes with closest relation at Level 1


Rank Class id link
1 15239 IMBALANCED DATASETS//IMBALANCED DATA//CLASS IMBALANCE
2 15070 ADVERSE SELECTION//JOURNAL OF RISK AND INSURANCE//PRIVATE HEALTH INSURANCE
3 30552 PHISHING//PHISHING ATTACKS//ANTI PHISHING
4 14382 ONE CLASS CLASSIFICATION//NOVELTY DETECTION//OUTLIER DETECTION
5 4761 CREDIT SCORING//BANKRUPTCY PREDICTION//CREDIT RISK
6 22671 BENFORDS LAW//FIRST DIGIT LAW//MANTISSA
7 34292 COUNTER FRAUD STUDIES//MASS MARKETING FRAUD//HACKERS
8 35016 ELECTRONIC ASSEMBLIES COMPONENT SELECTION//ATE PROGRAMMING//CONTENT FRAMES
9 35974 ADMITTED CONFORMITY//ANDROGYNOUS SELF CONCEPT//CARDIAC CARE PROCESS
10 9382 CUSTOMER RELATIONSHIP MANAGEMENT//CUSTOMER LIFETIME VALUE//LOYALTY PROGRAMS

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