Method and apparatus for providing fraud detection using connection frequency and cumulative duration thresholds

• 1. 一种基于非累积属性的实时欺诈检测方法及装置 [P] . 中国专利： CN105930430B . 2020.01.07
• 2. 一种基于非累积属性的实时欺诈检测方法及装置 [P] . 中国专利： CN105930430A . 2016-09-07
• 3. Method and apparatus for providing fraud detection using connection frequency and cumulative duration thresholds [P] . 美国专利： US2005262563A1 . 2005-11-24

  机译： 使用连接频率和累积持续时间阈值提供欺诈检测的方法和装置

• 4. Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds [P] . 美国专利： US7783019B2 . 2010-08-24

  机译： 使用地理上不同的连接持续时间阈值提供欺诈检测的方法和装置

• 5. Method and apparatus for providing fraud detection using geographically differentiated connection duration thresholds [P] . 美国专利： US2005249341A1 . 2005-11-10

  机译： 使用地理上不同的连接持续时间阈值提供欺诈检测的方法和装置

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• 2. Robust Fault Detection and Isolation Based on Finite-frequency H_/H∞ Unknown Input Observers and Zonotopic Threshold Analysis [J] . Meng Zhou, Zhengcai Cao, Ye Wang 自动化学报（英文版） . 2019,第003期
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• 6. Comparing ROC Curve based Thresholding Methods in Online Transactions Fraud Detection System using Deep Learning [C] . Kanika, Jimmy Singla, Nikita International Conference on Computing, Communication and Intelligent Systems . 2021
• 7. Fraud Investigation in the Extra virgin Olive Oil Supply Chain: Identification of Vulnerable Points and Development of Novel Fraud Detection Methods [D] . Yan, Jing . 2020
• 8. Data mining application to healthcare fraud detection: a two-step unsupervised clustering method for outlier detection with administrative databases [O] . Michela Carlotta Massi, Francesca Ieva, Emanuele Lettieri 2020
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