sample fraud detection model and its related data source

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• lundi 12 mars 2012 12:21

   

   
  

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  What kind of fraud are you looking for?

  Article on data mining for fraud detection: http://bit.ly/y86v7K

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  Kalman Toth SQL SERVER 2012 & BI TRAINING
  New Book: Beginner Database Design & SQL Programming Using Microsoft SQL Server 2012

  
  

  • Modifié Kalman TothMicrosoft Community Contributor lundi 12 mars 2012 12:22
  • Modifié Kalman TothMicrosoft Community Contributor lundi 15 octobre 2012 20:27
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• mardi 13 mars 2012 22:00

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  Hello Farhad, it will help to know kind of fraud you want to detect as Kalman mentioned.

  SSAS does not have built-in functionality for fraud detection, but you can implement your own data mining model:

  http://msdn.microsoft.com/en-us/library/cc645779.aspx

  and use one of available algorithms:

  http://msdn.microsoft.com/en-us/library/ms175595.aspx

  or even implement your own: http://msdn.microsoft.com/en-us/library/ms176127.aspx

  but I would suggest to check if needed functionality is not already available from 3-d party.

  Just use your favorite web search site for "fraud detection model" and "predictive analytics".

  Best regards, Vlad.

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• mercredi 13 juin 2012 05:27

   

   
  

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  This is very useful data and they work very hard with the data. But you can learn about this from any articles or blogs. But i am not sure that they give you the data for your study. Fraud Detection
  

  • Modifié matthewpowel mercredi 13 juin 2012 05:28
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