sample fraud detection model and its related data source
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mercredi 29 février 2012 16:12
Hi
Is there any case study with sample model for fraud detection? Is it possible for somebody to give me a sample fraud detection model and its related data source?
Thanks for attentions
Toutes les réponses
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lundi 12 mars 2012 12:21
What kind of fraud are you looking for?
Article on data mining for fraud detection: http://bit.ly/y86v7K
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 22:00Modérateur
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 05:27This 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

