Three-step anti-fraud model of college IC card

Abstract

Abstract: In order to get rid of college IC card fraud, this paper proposes a three-step procedure of anti-fraud. Through calculating the transaction data of IC card, it can join the abnormal state card into a data set, and then an anti-
fraud model is built on the basis of data mining. Test results show the model possesses preferable feasibility and effectiveness.

Key words: IC card, anti-fraud, data mining, neural network

摘要： 针对高校IC卡的伪造、复制、篡改等欺诈行为，设计了一种“三段式”反欺诈流程，通过对IC卡的交易数据进行检查计算，筛选出存在异常状态的卡，在此基础上结合数据挖掘，建立了反欺诈模型。经过实验确认，该模型在检测针对高校IC卡的欺诈行为方面具有较好的可行性和有效性。

关键词: IC卡, 反欺诈, 数据挖掘, 神经网络

LIU Guoqing. Three-step anti-fraud model of college IC card[J]. Computer Engineering and Applications, 2012, 48(11): 51-54.

刘国卿. 一种三段式高校IC卡反欺诈模型[J]. 计算机工程与应用, 2012, 48(11): 51-54.

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Three-step anti-fraud model of college IC card

一种三段式高校IC卡反欺诈模型

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