Abstract
Banking crime is one of the widespread phenomena in 2016 are closely associated with the used of computer-based technology and internet networks that constantly evolving. One of them is the burglary of customer accounts through the internet banking facility. To overcome this, we need a method of how to detect a conspiracy of bank burglary case of customer accounts. The way to scalable is by get a mining decision to get a decision tree and from the decision tree to get a decision attribute value to determine the level of anomalies. Then of all the attributes decision point is calculated rate of fraud. The rate of fraud is classified through level of security of attack by the attacker then entropy gain is used to calculate the relative effort between the level of attacks in the decision tree. The results show that the method could classify three levels of attacks and the corresponding entropy gains. The paper uses decision trees algorithm, alpha++ and dotted chart analysis to analyze an attack that can be scalable. The results of the analysis show that the accuracy achieved by 0.87%.
| Original language | English |
|---|---|
| Title of host publication | Proceedings - 2017 4th International Conference on Electrical Engineering, Computer Science and Informatics, EECSI 2017 |
| Editors | Hatib Rahmawan, Mochammad Facta, Munawar A. Riyadi, Deris Stiawan |
| Publisher | Institute of Advanced Engineering and Science |
| ISBN (Electronic) | 9781538605486 |
| DOIs | |
| Publication status | Published - 22 Dec 2017 |
| Event | 4th International Conference on Electrical Engineering, Computer Science and Informatics, EECSI 2017 - Yogyakarta, Indonesia Duration: 19 Sept 2017 → 21 Sept 2017 |
Publication series
| Name | International Conference on Electrical Engineering, Computer Science and Informatics (EECSI) |
|---|---|
| Volume | 2017-December |
| ISSN (Print) | 2407-439X |
Conference
| Conference | 4th International Conference on Electrical Engineering, Computer Science and Informatics, EECSI 2017 |
|---|---|
| Country/Territory | Indonesia |
| City | Yogyakarta |
| Period | 19/09/17 → 21/09/17 |
UN SDGs
This output contributes to the following UN Sustainable Development Goals (SDGs)
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SDG 16 Peace, Justice and Strong Institutions
Keywords
- Bank
- Business process
- Dotted chart analysis
- Event logs
- Fraud
- Process mining
- Scalable
- Security
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