Graph distances for determining entities relationships: a topological approach to fraud detection

التفاصيل البيبلوغرافية
العنوان: Graph distances for determining entities relationships: a topological approach to fraud detection
المؤلفون: Calabuig, J. M., Falciani, H., Ferrer-Sapena, A., García-Raffi, L. M., Sánchez-Pérez, E. A.
سنة النشر: 2019
المجموعة: Computer Science
مصطلحات موضوعية: Computer Science - Social and Information Networks, 05C12, 54A10
الوصف: Given a set $\Omega$ and a proximity function $\phi: \Omega \times \Omega \to \mathbb R^+$, we define a new metric for $\Omega$ by considering a path distance in $\Omega$, that is considered as a complete graph. We analyze the properties of such a distance, and several procedures for defining the initial proximity matrix $( \phi(a,b) )_{(a,b) \in \Omega \times \Omega}.$ Our motivation has its roots in the current interest in finding effective algorithms for detecting and classifying relations among elements of a social network. For example, the analysis of a set of companies working for a given public administration or other figures in which automatic fraud detection systems are needed. Using this formalism, we state our main idea regarding fraud detection, that is founded in the fact that fraud can be detected because it produces a meaningful local change of density in the metric space defined in this way.
نوع الوثيقة: Working Paper
URL الوصول: http://arxiv.org/abs/1905.08040
رقم الأكسشن: edsarx.1905.08040
قاعدة البيانات: arXiv