SABAU, Andrei Sorin - In: Informatica Economica 16 (2012) 1, pp. 110-122
only in 2011. Due to ever increasing volumes of data needed to be analyzed, data mining methods and techniques are being … used more and more often. One domain data mining can excel at, suspicious transaction monitoring, has emerged for the first … time as the most effective fraud detection method in 2011. Out of the available data mining techniques, clustering has …