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Pages: 398-400
ABSTRACT
Credit Card has become increased in recent years. In current world the fraud is one of the major issue of
financial transactions. It is important to understand the mechanism of executing a fraud. Fraud detection
includes monitoring of the spending behavior of customers. As credit card becomes the mode of payment for
both online as well as regular purchase. The use of credit card is common in modern day society. It is very
important to prevent unauthorized access to system resources and data. To build a completely secure system, in
addition with the authentication process behavior analysis also required, prior to completing a transaction.
Modern techniques based on Data mining Machine learning, Artificial Neural Network etc., has been introduced
for detecting credit card fraudulent transactions.
1.
INTRODUCTION
398
Insider trading
REFERENCES
400