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A Comparative assessment of Data Mining Algorithms to predict fraudulent firms

EasyChair Preprint no. 2192

7 pagesDate: December 18, 2019


The process of data mining is helpful in discovering meaningful patterns in historical or unstructured data in order to make better business decisions. It helps in creating a better marketing strategy and also helps in risk management, fraud detection, etc. In this study, we put forward a comparative analysis of data mining models for fraud detection. The goal of the analysis is to find the best model which gives high accuracy and is less compute-intensive. We have implemented Decision Trees, Linear Support Vector Machines, RBF Kernel Support Vector Machines, K-Nearest Neighbor, Artificial Neural Network and logistic regression classification models. Further, we have implemented PCA and Ensemble techniques to improve the accuracy of the model and decrease the computational complexity of the models.

Keyphrases: Classification, classification model, Data Mining, ensemble learning, supervised learning, text mining

BibTeX entry
BibTeX does not have the right entry for preprints. This is a hack for producing the correct reference:
  author = {Harshit Monish and Avinash Chandra Pandey},
  title = {A Comparative assessment of Data Mining Algorithms to predict fraudulent firms},
  howpublished = {EasyChair Preprint no. 2192},

  year = {EasyChair, 2019}}
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