基于广义学习系统的诈骗电话增量识别方法

Rui Zhong, Xiaocen Dong, Rongheng Lin, Hua Zou
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引用次数: 2

摘要

随着通信行业的不断发展,越来越多的诈骗电话出现在用户的日常生活中,电信诈骗犯罪增长迅速,每年造成的损失巨大。传统的欺诈检测方法灵活性较差,都属于被动拦截,依赖于智能终端。目前,需要一种更准确、更及时的方法来应对不断演变的欺诈行为。为此,本文提出了一种基于广义学习系统(BLS)的诈骗电话识别方法。我们通过呼叫内容识别监控的前15s对诈骗电话文本数据进行处理,构建TF-IDF模型,然后将其转换为基于BLS的神经网络,并在该模型上对诈骗电话进行识别。同时,通过相应的基于BLS的增量学习算法无需再训练即可快速更新模型,适用于数据特征较少但对实时预测要求较高的欺诈识别系统。对上述方法进行了详细的实验和分析。结果表明,该方法对欺诈数据具有较高的准确率和较快的训练速度。与原有的欺诈识别方法相比,该方法能够主动拦截,准确率更高。与欺诈系统中使用的其他神经网络算法相比,该方法具有更好的训练速度,可以保证在线欺诈识别的准确性和及时性,有助于快速识别欺诈电话。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
An Incremental Identification Method for Fraud Phone Calls Based on Broad Learning System
With the continuous development of the communication industry, more and more fraud calls appear in the user’s daily life and the crime of telecom fraud is growing rapidly, causing huge losses every year. Traditional fraud detection methods are less flexible and they all belong to passive interception and rely on intelligent terminals. At present, a more accurate and timely method is needed to deal with the evolving fraud. Therefore, this paper proposes an identification method for fraud phone calls based on Broad Learning System (BLS). We processed the text data of fraud phone calls through the first 15s of the call content identification monitoring, constructed the TF-IDF model, then converted it into a neural network based on the BLS and identified the fraud phone calls on this model. At the same time, the model can be updated quickly by corresponding incremental learning algorithm without retraining based on the BLS, which is suitable for fraud identification systems with few data features but high real-time prediction requirements. The method mentioned above is experimented and analyzed in detail. The results show that this method has higher accuracy and excellent training speed on fraud data. Compared with the original fraud identification methods, it can actively intercept and has higher accuracy. Compared with other neural network algorithms used in fraud system, the method has better training speed, can ensure the accuracy and timeliness of online fraud identification and help quickly identify fraud phone calls.
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