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Bio-Inspired Agent-Based Architecture for Fraud Detection

Published: 21 September 2020 Publication History
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  • Abstract

    The information accessible on the Internet has been drastically increased over the last years. This information is not always produced by trusted sources. This fact leads to the emergence of fraudulent websites containing unappropriated information or having malicious intentions. The analysis of this large amount of information to detect possible fraud situations tends to be a very demanding task for human experts. Thus, it becomes a key issue to automatise these operations. This paper presents a Multi-Agent System (MAS) model and its implementation focused on automatically detecting fraudulent websites. The INGENIAS methodology and the MESA framework have been selected for this purpose. The system consists of a bio-inspired agent-based architecture based on insect colonies. Several basic agents carry out simple and distributed operations, while there is just one agent which aggregates the individual outcomes to obtain the final result. Some websites have been selected to illustrate the viability of the proposal.

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    • (2022)Mapping the knowledge frontiers and evolution of decision making based on agent-based modelingKnowledge-Based Systems10.1016/j.knosys.2022.108982250:COnline publication date: 17-Aug-2022

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    1. Bio-Inspired Agent-Based Architecture for Fraud Detection

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      cover image ACM Other conferences
      IMMS '20: Proceedings of the 3rd International Conference on Information Management and Management Science
      August 2020
      120 pages
      ISBN:9781450375467
      DOI:10.1145/3416028
      Permission to make digital or hard copies of all or part of this work for personal or classroom use is granted without fee provided that copies are not made or distributed for profit or commercial advantage and that copies bear this notice and the full citation on the first page. Copyrights for components of this work owned by others than ACM must be honored. Abstracting with credit is permitted. To copy otherwise, or republish, to post on servers or to redistribute to lists, requires prior specific permission and/or a fee. Request permissions from [email protected]

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      • Southwest Jiaotong University

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      Published: 21 September 2020

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      Author Tags

      1. Bio-inspired system
      2. fraud detection
      3. insect colony organisation
      4. intelligent agent
      5. multiagent system

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      • Ministerio de Economía y Competitividad

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      • (2022)Mapping the knowledge frontiers and evolution of decision making based on agent-based modelingKnowledge-Based Systems10.1016/j.knosys.2022.108982250:COnline publication date: 17-Aug-2022

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