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                                       Details for article 7 of 10 found articles
 
 
  Employing Kullback-Leibler divergence and Latent Dirichlet Allocation for fraud detection in telecommunications
 
 
Title: Employing Kullback-Leibler divergence and Latent Dirichlet Allocation for fraud detection in telecommunications
Author: Olszewski, Dominik
Appeared in: Intelligent data analysis
Paging: Volume 16 (2012) nr. 3 pages 467-485
Year: 2012-05-09
Contents: In this paper, a method for telecommunications fraud detection is proposed. The method is based on the user profiling using the Latent Dirichlet Allocation (LDA). Fraudulent behavior is detected with use of a threshold-type classification algorithm, allocating the telecommunication accounts into one of two classes: fraudulent account and non-fraudulent account. The paper provides also a method for automatic threshold computation. The accounts are classified with use of the Kullback-Leibler divergence (KL-divergence). Therefore, we also introduce three methods for approximating the KL-divergence between two LDAs. Finally, the results of experimental study on KL-divergence approximation and fraud detection in telecommunications are reported.
Publisher: IOS Press
Source file: Elektronische Wetenschappelijke Tijdschriften
 
 

                             Details for article 7 of 10 found articles
 
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