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Temporal Analysis of Wire Transfers for Fraud Detection
thesis
posted on 2015-10-21, 00:00 authored by Luca CioriaThis thesis aims to improve the current systems to identify fraudolent bank trans- actions. We start by analyzing the state of the art, in particular the work done in the BankSealer project, focusing on the temporal analysis of user profiles. We then suggest a new approach at identifying anomalous shifts in user spending patters, that should prove more general and effective than the current one.
After having defined a possible new system, we test its effectiveness and generality with a fully working prototype implementation against a set of over a million real bank transactions, and conclude by explaining the main success areas of the new approach, and the possible areas of improvement for future work.
History
Advisor
V.N. VENKATAKRISHNAN, VENKATDepartment
Computer ScienceDegree Grantor
University of Illinois at ChicagoDegree Level
- Masters
Committee Member
Zuck, Lenore Zanero, StefanoSubmitted date
2015-08Language
- en
Issue date
2015-10-21Usage metrics
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