图数据库在恶意透支型信用卡诈骗检测中的应用

Graph Database in malicious overdraft credit card fraud detection

信用卡诈骗作为目前金融行业蒙受损失的重灾区,银行在申请方面做各种限制,但诈骗人层出不穷的手段使人防不胜防。针对这种现象,本文采用较关系数据库查询有明显优势的NoSQL技术,设计一种可快速检测利用伪造虚假身份信息进行信用卡恶意透支诈骗的图数据库.

Credit card fraud losses current as the hardest-hit areas.Banks restrictions do apply.However increasingly sophisticated fraudsters have developed a variety of ways to elude discovery.In response to this phenomenon, we use NoSQL technologies, design a Graph Database which can rapid detect malicious overdraft credit card fraud with forged identity.