The Data Mining: A Solution for Credit Card Fraud Detection in Banking

摘要

The banking sector has recognized a radical transformation in its services, play an indispensable role in the development and feasibility of electronic commerce, which is coming to help the purchase to its customers. However, it becomes a major target for fraudsters through internet transactions that have become the cause of majority fraud. So, the fight against this fraud is an obligation on banks to ensure the safety of payment. We present our fraud detection approach based on data mining techniques: classification, clustering and research association.