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一种三段式高校IC卡反欺诈模型
引用本文: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.
作者姓名:刘国卿
作者单位:武警警官学院,成都,610200
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

Three-step anti-fraud model of college IC card
LIU Guoqing.Three-step anti-fraud model of college IC card[J].Computer Engineering and Applications,2012,48(11):51-54.
Authors:LIU Guoqing
Affiliation:LIU Guoqing Officers College of CAPF, Chengdu 610200, China
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 antifraud model is built on the basis of data mining.Test results show the model possesses preferable feasibility and effectiveness.
Keywords:IC card  anti-fraud  data mining  neural network
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