Mining fraudulent behavior in e-payment systems

مقدم أطروحة جامعية

al-Khatib, Adnan M.

مشرف أطروحة جامعية

Hattab, Izz al-Din Shakir Hasan

الجامعة

الأكاديمية العربية للعلوم المالية و المصرفية

الكلية

كلية نظم و تكنولوجيا المعلومات

دولة الجامعة

الأردن

الدرجة العلمية

دكتوراه

تاريخ الدرجة العلمية

2007

الملخص الإنجليزي

In the e-commerce environment, Internet is becoming the first point of contact with prospects and the customers for the businesses.

This leads the financial institutes to consider the e-banking systems as a strategic tool, to remain competitive and retain customers.

This new technologies, together with globalization of markets, creation of different financial systems and changing business practices, brought new generation of fraud-technology.

Money in the e-commerce network, represents information moving at the speed of light, where digital crime within the banking and financial services happened very fast and can cost billions of dollars each year-undetected and unreported.

So, fraud detection techniques are an essential component of any e-commerce system.

Fraud is a crime, which in the e-commerce network environment can cost businesses billions of dollars a year.

Although there are several fraud and intrusion detection systems in the market, however, they lack the required accuracy.

In this thesis we present a comprehensive framework that mines and detect fraudulent transactions of Card-Not-Present (CNP) in the e-payment systems with a high degree of accuracy.

Our research used the user account profiling techniques to determine the normal behavior of each user account with respect to certain indicators, and then to determine when that behavior has deviated significantly.

التخصصات الرئيسية

تكنولوجيا المعلومات وعلم الحاسوب

الموضوعات

• التجارة
• التجارة الإلكترونية
• العملة الرقمية

عدد الصفحات

100

قائمة المحتويات

• APA
• MLA
• AMA

لغة النص

الإنجليزية

نوع البيانات

رسائل جامعية

رقم السجل

BIM-304904