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Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: . Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.
IP traceback is any method for reliably determining the origin of a packet on the Internet. The IP protocol does not provide for the authentication of the source IP address of an IP packet, enabling the source address to be falsified in a strategy called IP address spoofing , and creating potential internet security and stability problems.
MaxMind, Inc. is a Massachusetts-based data company that provides location data for IP addresses and other data for IP addresses, and fraud detection data. [1] History
In a classification task, the precision for a class is the number of true positives (i.e. the number of items correctly labelled as belonging to the positive class) divided by the total number of elements labelled as belonging to the positive class (i.e. the sum of true positives and false positives, which are items incorrectly labelled as belonging to the class).
The Common Vulnerability Scoring System (CVSS) is a technical standard for assessing the severity of vulnerabilities in computing systems. Scores are calculated based on a formula with several metrics that approximate ease and impact of an exploit.
If M-score is less than -1.78, the company is unlikely to be a manipulator. For example, an M-score value of -2.50 suggests a low likelihood of manipulation. If M-score is greater than −1.78, the company is likely to be a manipulator. For example, an M-score value of -1.50 suggests a high likelihood of manipulation.
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Also referred to as frequency-based or counting-based, the simplest non-parametric anomaly detection method is to build a histogram with the training data or a set of known normal instances, and if a test point does not fall in any of the histogram bins mark it as anomalous, or assign an anomaly score to test data based on the height of the bin ...