Class information for:
Level 1: FRAUD DETECTION//INSURANCE FRAUD//CREDIT CARD FRAUD DETECTION

Basic class information

Bar chart of Publication_year

Last years might be incomplete

Hierarchy of classes

The table includes all classes above and classes immediately below the current class.



Cluster id Level Cluster label #P
12 4 COMPUTER SCIENCE, THEORY & METHODS//COMPUTER SCIENCE, INFORMATION SYSTEMS//COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE 1181119
148 3       COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE//IEEE TRANSACTIONS ON NEURAL NETWORKS//ROUGH SETS 65230
464 2             COMPUTER SCIENCE, ARTIFICIAL INTELLIGENCE//FEATURE SELECTION//SUPPORT VECTOR MACHINE 16171
26876 1                   FRAUD DETECTION//INSURANCE FRAUD//CREDIT CARD FRAUD DETECTION 263

Terms with highest relevance score



rank Category termType chi_square shrOfCwithTerm shrOfTermInClass termInClass
1 FRAUD DETECTION authKW 2026169 19% 35% 49
2 INSURANCE FRAUD authKW 616283 5% 43% 12
3 CREDIT CARD FRAUD DETECTION authKW 319559 2% 67% 4
4 CREDIT CARD FRAUD authKW 273906 2% 57% 4
5 WORK ASSIGNMENTS authKW 269628 1% 75% 3
6 BRANCH ELEKTRODISTRIBUCIJA LESKOVAC address 239671 1% 100% 2
7 FRAUD RISK MANAGEMENT ANALYT address 239671 1% 100% 2
8 FRAUD MANAGEMENT authKW 215702 1% 60% 3
9 NON TECHNICAL LOSS authKW 215702 1% 60% 3
10 TELECOMMUNICATIONS DATA MINING authKW 159779 1% 67% 2

Web of Science journal categories



chi_square_rank Category chi_square shrOfCwithTerm shrOfTermInClass termInClass
1 Computer Science, Artificial Intelligence 4436 34% 0% 90
2 Business, Finance 1206 10% 0% 27
3 Operations Research & Management Science 1139 15% 0% 40
4 Economics 669 18% 0% 47
5 Computer Science, Information Systems 597 13% 0% 34
6 Statistics & Probability 333 9% 0% 24
7 Criminology & Penology 268 3% 0% 9
8 Computer Science, Theory & Methods 255 9% 0% 24
9 Engineering, Electrical & Electronic 210 19% 0% 49
10 Computer Science, Hardware & Architecture 126 4% 0% 11

Address terms



chi_square_rank term chi_square shrOfCwithTerm shrOfTermInClass termInClass
1 BRANCH ELEKTRODISTRIBUCIJA LESKOVAC 239671 1% 100% 2
2 FRAUD RISK MANAGEMENT ANALYT 239671 1% 100% 2
3 AREA METODOS CUANTITAT 119836 0% 100% 1
4 ATLANTIC TECHNOL 119836 0% 100% 1
5 COMPLEX SYST PROJECT MANAGEMENT PROGRAMME 119836 0% 100% 1
6 CRIMINOL SOCIO LEGAL STUDIES 119836 0% 100% 1
7 CRIMNOL 119836 0% 100% 1
8 DEPARTIMENTO STUDI AZIENDALI SOCIALI 119836 0% 100% 1
9 DEV BANKING TECHNOL 1 119836 0% 100% 1
10 ECONOMETR ESTAD ECON ESPANYOLA 119836 0% 100% 1

Journals



chi_square_rank term chi_square shrOfCwithTerm shrOfTermInClass termInClass
1 JOURNAL OF RISK AND INSURANCE 31076 7% 1% 18
2 GENEVA PAPERS ON RISK AND INSURANCE THEORY 8355 1% 2% 3
3 EXPERT SYSTEMS WITH APPLICATIONS 6815 10% 0% 25
4 HEALTH CARE MANAGEMENT SCIENCE 6197 2% 1% 4
5 GENEVA RISK AND INSURANCE REVIEW 4394 1% 2% 2
6 DATA MINING AND KNOWLEDGE DISCOVERY 3120 2% 1% 4
7 INTERNATIONAL JOURNAL OF INDUSTRIAL ENGINEERING-THEORY APPLICATIONS AND PRACTICE 2532 2% 1% 4
8 IEEE TRANSACTIONS ON DEPENDABLE AND SECURE COMPUTING 2056 1% 1% 3
9 KNOWLEDGE-BASED SYSTEMS 1981 3% 0% 7
10 DECISION SUPPORT SYSTEMS 1605 2% 0% 6

Author Key Words



chi_square_rank term chi_square shrOfCwithTerm shrOfTermInClass termInClass LCSH search Wikipedia search
1 FRAUD DETECTION 2026169 19% 35% 49 Search FRAUD+DETECTION Search FRAUD+DETECTION
2 INSURANCE FRAUD 616283 5% 43% 12 Search INSURANCE+FRAUD Search INSURANCE+FRAUD
3 CREDIT CARD FRAUD DETECTION 319559 2% 67% 4 Search CREDIT+CARD+FRAUD+DETECTION Search CREDIT+CARD+FRAUD+DETECTION
4 CREDIT CARD FRAUD 273906 2% 57% 4 Search CREDIT+CARD+FRAUD Search CREDIT+CARD+FRAUD
5 WORK ASSIGNMENTS 269628 1% 75% 3 Search WORK+ASSIGNMENTS Search WORK+ASSIGNMENTS
6 FRAUD MANAGEMENT 215702 1% 60% 3 Search FRAUD+MANAGEMENT Search FRAUD+MANAGEMENT
7 NON TECHNICAL LOSS 215702 1% 60% 3 Search NON+TECHNICAL+LOSS Search NON+TECHNICAL+LOSS
8 TELECOMMUNICATIONS DATA MINING 159779 1% 67% 2 Search TELECOMMUNICATIONS+DATA+MINING Search TELECOMMUNICATIONS+DATA+MINING
9 FRAUD PREVENTION 134811 1% 38% 3 Search FRAUD+PREVENTION Search FRAUD+PREVENTION
10 ACCOUNT FRAUD 119836 0% 100% 1 Search ACCOUNT+FRAUD Search ACCOUNT+FRAUD

Core articles

The table includes core articles in the class. The following variables is taken into account for the relevance score of an article in a cluster c:
(1) Number of references referring to publications in the class.
(2) Share of total number of active references referring to publications in the class.
(3) Age of the article. New articles get higher score than old articles.
(4) Citation rate, normalized to year.

Classes with closest relation at Level 1



rank cluster_id2 link
1 13142 IMBALANCED DATASETS//IMBALANCED DATA//CLASS IMBALANCE
2 17053 PRIVATE HEALTH INSURANCE//ADVERSE SELECTION//ADVANTAGEOUS SELECTION
3 6400 CREDIT SCORING//BANKRUPTCY PREDICTION//FINANCIAL DISTRESS PREDICTION
4 36035 COUNTER FRAUD STUDIES//MASS MARKETING FRAUD//ONLINE DATING ROMANCE SCAM
5 13023 OUTLIER DETECTION//ONE CLASS CLASSIFICATION//NOVELTY DETECTION
6 37110 ASSESSING CAUSES//COMPOUNDED FUNCTIONS//ELECTORAL VOTING
7 22967 BENFORDS LAW//FIRST DIGIT LAW//MANTISSA
8 34481 THE CREDIBILITY CALCULATIONS//THE RISK PREMIUM//BUHLMANNS CLASSICAL MODEL
9 10038 CUSTOMER RELATIONSHIP MANAGEMENT//CUSTOMER LIFETIME VALUE//CHURN PREDICTION
10 27887 RINKER//CRISP DM//CONJECTURABLE RULES

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