New Technique to Detect CNP Fraudulent Transactions

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Author(s): Adnan M. Al-Khatib (Yarmouk University, Jordan)and Ezz Hattab (The Arab Academy for Banking and Financial Sciences, Jordan)
Copyright: 2009
Pages: 11
Source title: Utilizing Information Technology Systems Across Disciplines: Advancements in the Application of Computer Science
Source Author(s)/Editor(s): Evon M. O. Abu-Taieh (The Arab Academy for Banking and Financial Sciences, Jordan), Asim A. El-Sheikh (Arab Academy for Banking and Financial Sector, Jordan)and Jeihan Abu-Tayeh (The World Bank, USA)
DOI: 10.4018/978-1-60566-616-7.ch005

Keywords: Information Science Reference / IT Research & Theory / IT Research and Theory / Library & Information Science

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Abstract

Money in the e-commerce network, represents information moving at the speed of light, where fraud (digital crime) within the banking and financial services happened very fast and can cost billions of dollars each year-undetected and unreported. In this chapter we present a comprehensive framework that mines and detect fraudulent transactions of Card-Not-Present (CNP) in the e-payment systems with a high degree of accuracy.

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