Abstract
The primary challenge of anomaly detection often result in reducing high false positive rates. Most studies present different data mining techniques to handle this issue. Association rules is one of these techniques, discovers frequent patterns, correlations, associations, or causal structures among huge number of objects or items in transaction databases, relational databases, and other information repositories. This paper presents a comprehensive review of the literature on the techniques of association rules, in works of the last ten years. The findings of this review show that the most used technique was the well-known Apriori algorithm combined with fuzzy logic.
Access this chapter
Tax calculation will be finalised at checkout
Purchases are for personal use only
Similar content being viewed by others
References
Agrawal, R., Imielinski, T., Swami, A.: Database mining: a performance perspective. IEEE Trans. Knowl. Data Eng. 5(6), 914–925 (1993)
Sadgali, I., Sael, N., Benabbou, F.: Adaptive model for credit card fraud detection. Int. J. Interact. Mob. Technol. 14(3), 54 (2020)
Askari, S, Hussain, A.: Credit card fraud detection using fuzzy ID3. In: IEEE, Computing, Communication and Automation (ICCCA), pp. 446–452 (2017)
Kou, Y., Lu, C.T., Sirwongwattana, S., Huang, Y.P.: Survey of fraud detection techniques. In: Proceedings of the International Conference on Networking, Sensing, and Control, pp. 749–754 (2004)
Bolton, R.J., Hand, D.J.: Unsupervised profiling methods for fraud detection. In: Conference of Credit Scoring and Credit Control VII, Edinburgh, UK (2001)
Shaari, F., Ahmad, A., Abu Bakar, A.: Finding meaningful outliers by incorporating negative association rules in Frequent Pattern Outlier Detection Method. In: Proceeding of the 12th International Conference on Intelligent Systems Design and Applications (ISDA), pp. 876–879 (2012)
Tackett, J.A.: Association rules for fraud detection. J. Corp. Account. Finance 24, 15–22 (2013)
Chandarana, R.: Survey of Network Intrusion Detection. http://www.cs.queensu.ca/~ricky/papers/networkIntrusionDetection.pdf
Namik, A.F., Othman, Z.A.: Reducing network intrusion detection association rules using chi-squared pruning technique. In: Proceeding of the Third Conference on Data Mining and Optimization (DMO), pp. 122–127 (2011)
Su, M.-Y., Lin, C.-Y., Chien, S.-W., Hsu, H.-C.: Genetic-fuzzy association rules for network intrusion detection systems. In: Proceeding of IEEE International Conference on Fuzzy Systems, pp. 2046–2052 (2011)
Zhang, B.: Research of intrusion detection technology based on association rules. In: Proceedings of SPIE - The International Society for Optical Engineering (2011)
Douzi, S., Benchaji, I., El Ouahidi, B.: Hybrid approach for intrusion detection using fuzzy association rules. In: Proceeding of the 2nd Cyber Security in Networking Conference (CSNet) (2018)
Boonyopakorn, P.: The optimization and enhancement of network intrusion detection through fuzzy association rules. In: Proceeding of the 6th International Conference on Technical Education (ICTechEd6) (2019)
Othman, Z.A., Eljadi, E.E.: Network anomaly detection tools based on association rules. In: Proceeding of the International Conference on Electrical Engineering and Informatics (2011)
Wang, H., Zhang, G., Chan, H., Jiang, X.: Mining association rules for intrusion detection. In: Proceeding of the International Conference on Frontier of Computer Science and Technology (2009)
Chave, R., Ramirez, J., Gorriz, J.M., Illanl, I.A.: FDG and PIB biomarker PET analysis for the Alzheimer’s disease detection using association rules. In: Proceeding of IEEE Nuclear Science Symposium and Medical Imaging Conference Record (NSS/MIC) (2012)
IIIan, I., Gorriz, J., Ramirez, J., Chaves, R., Segovia, F., López, M., Salas-Gonzalez, D., Puntonet, C.: Machine learning for very early Alzheimer’s disease diagnosis, a 18F-FDG and PiB PET comparison. In: IEEE Nuclear Science Symposium and Medical Image Conference, pp. 2334–2337 (2010)
Cao, H.-Â., Wijaya, T.K., Aberer, K., Nunes, N.: Temporal association rules for electrical activity detection in residential homes. In: Proceeding of the IEEE International Conference on Big Data (Big Data), pp. 3097–3106 (2016)
Nguyen, T., Le, L.: Detection of SNP-SNP interactions in genome-wide association data using random forests and association rules. In: Proceeding of 12th International Conference on Software, Knowledge, Information Management & Applications (SKIMA) (2018)
Agrawal, R., Imielinski, T., Swami, A.: Mining association rules between sets of items in large databases. In: Proceeding of the ACM SIGMOD, pp. 207–216 (1993)
He, Z., Xu, X., Deng, S., Huang, J.: A frequent pattern discovery method for outlier detection. In: WAIM 2004. Advances in Web-Age Information Management: 5th International Conference, WAIM 2004, Dalian, China, 15–17 July 2004, pp. 726–732 (2004b)
Xie, D. (Walter): Fuzzy association rules discovered on effective reduced database algorithm. In: Proceeding of the IEEE Conference on Fuzzy Systems, pp. 779–784 (2005)
Gao, Y., Ma, J., Ma, L.: A new algorithm for mining fuzzy association rules. In: Proceeding of the Conference on Machine Learning and Cybernetics, pp. 1635–1640 (2004)
Kuok, C., Fu, A., Wong, M.: Mining fuzzy association rules in databases. In: Proceeding of the ACM SIGMOD, pp. 41–46 (1998)
Tuncer, T., Tatar, Y.: Detection DoS attack on FPGA using fuzzy association rules. In: Proceeding of International Joint Conference of IEEE TrustCom-11/IEEE ICESS-11/FCST-1, pp. 1271–1276 (2011)
Lu, J., Lv, F., Liu, Q.-H., Zhang, M., Zhang, X.: Botnet detection based on fuzzy association rules. In: Proceeding of the 24th International Conference on Pattern Recognition (ICPR), pp. 578–584 (2018)
Bayardo Jr, R.J., Agrawal, R.: Mining the most interesting rules. In: Proceeding of the 5th ACM SIGKDD International Conference on Knowledge Discovery and Data Mining, San Diego, CA, USA (1999)
Dong, G., Li, J.: Efficient mining of emerging patterns: discovering trends and differences. In: Proceedings of the Fifth ACM SIGKDD International Conference on Knowledge Discovery and Data Mining, San Diego, USA, pp. 43–52. ACM (2004)
Hu, Y., Panda, B.: Identification of malicious transactions in database systems. In: Proceedings International Database Engineering and Applications Symposium, pp. 329–335 (2003)
Kim, G., Lee, S., Kim, S.: A novel hybrid intrusion detection method integrating anomaly detection with misuse detection. Expert Syst. Appl. 41, 1690–1700 (2014). https://doi.org/10.1016/j.eswa.2013.08.066
Su, M.-Y., Yu, G.-J., Lin, C.-Y.: A real-time network intrusion detection system for large-scale attacks based on an incremental mining approach. Comput. Secur. 28(5), 301–309 (2009)
Cipolla, E., Vella, F.: Boosting of association rules for robust emergency detection. In: Proceeding of the 11th International Conference on Signal-Image Technology & Internet-Based Systems, pp. 185–191 (2015)
Dean, J., Ghemawat, S., MapReduce: simplified data processing on large clusters. Commun. ACM 51(1), 107–113 (2008). http://doi.acm.org/10.1145/1327452.1327492
Freund, Y., Schapire, R.E.: A decision-theoretic generalization of on-line learning and an application to boosting. J. Comput. Syst. Sci. 55(1), 119–139 (1997). http://dx.doi.org/10.1006/jcss.1997.1504
Bian, P., Liang, B., Shi, W., Huang, J., Cai, Y., NAR-Miner: discovering negative association rules from code for bug detection. In: Proceedings of the 26th ACM Joint European Software Engineering Conference and Symposium on the Foundations of Software Engineering, ESEC/FSE 2018, pp. 411–422 (2018)
de Padua, R., do Carmo, L.P., Rezende, S.O., de Carvalho, V.O.: An analysis on community detection and clustering algorithms on the post-processing of association rules. In: Proceeding of the International Joint Conference on Neural Networks (IJCNN) (2018)
Blei, D.M., Jordan, M.I.: Variational inference for Dirichlet process mixtures. Bayesian Anal. 1(1), 121–143 (2006)
Blei, D.M., Griffiths, T.L., Jordan, M.I.: The nested Chinese restaurant process and Bayesian nonparametric inference of topic hierarchies. J. ACM 57(2), 1–30 (2010)
Newman, M.E.J.: Networks: An Introduction. Oxford University Press, Oxford (2010)
Liu, J.J., Fan, X., Qu, Z.: A new interestingness measure of association rules. In: Proceedings of the Second International Conference on Genetic and Evolutionary Computing, pp. 393–397 (2008)
Thongtae, P., Srisuk, S.: An algorithm for reusable Uninteresting Rules in Association Rule Mining (2008)
Agrawal, R., Imielinski, T., Swami, A.: Mining Association Rules between set of itemsets in large database. In: Proceedings of the 1993 ACM SIGMOD International Conference, pp. 207–216 (1993)
Agarwal, R., Aggarwal, C., Prasad, V.: A tree projection algorithm for generation of frequent itemsets. J. Parallel Distrib. Comput. 61, 350-371 (2000)
Tsumoto, S., Mining positive and negative knowledge in clinical database based on rough set model. In: PKDD 2001. LNAI, vol. 2168 (2001)
Gang, Y., Li, C.: A novel mining algorithm for negative association rules. In: Global Congress on Intelligent Systems, pp. 212–219 (2009)
Abdul Kadir, A.S., Abu Bakar, A., Hamdan, A.Z.: Frequent absence and presence itemset for negative association rules mining. In: Proceeding of the International Conference on Intelligent System Designs and Applications (ISDA11), Cordoba, Spain (2010)
Cawley, G.C., Talbot, N.L.C.: Fast exact leave-one-out cross-validation of sparse least-squares support vector machines. Int. J. Neural Netw. 17(10), 1468–1475 (2004)
Sadgali, I., Sael, N., Benabbou, F.: Detection of credit card fraud: state of art. Int. J. Comput. Sci. Netw. Secur. 18(11), 76–83 (2018)
Webb, G.I.: Inclusive pruning: a new class of pruning axiom for unordered search and its application to classification learning. In: Proceeding of the 1996 Australian Computer Science Conference, pp. 1–10 (1996)
Mabu, S., Chen, C., Lu, N., Shimada, K., Hirasawa, K.: An intrusion-detection model based on fuzzy class-association-rule mining using genetic network programming. IEEE Trans. Syst. Man Cybern. Part C Appl. Rev. 41(1), 130–139 (2011)
Chen, C., Mabu, S., Yue, C., Shimada, K., Hirasawa, K.: Network intrusion detection using fuzzy class association rule mining based on genetic network programming. In: Proceeding of IEEE International Conference on Systems, Man and Cybernetics, San Antonio, TX, USA, pp. 60–67 (2009)
Tripathi, D., Nigam, B., Edla, D.R.: A novel web fraud detection technique using association rule mining. In: Proceeding of the 7th International Conference on Advances in Computing & Communications, ICACC-2017, Cochin, India (2017)
Author information
Authors and Affiliations
Corresponding author
Editor information
Editors and Affiliations
Rights and permissions
Copyright information
© 2021 The Author(s), under exclusive license to Springer Nature Switzerland AG
About this paper
Cite this paper
Sadgali, I., Sael, N., Benabbou, F. (2021). A Review of Anomalies Detection Based on Association Rules Techniques. In: Ben Ahmed, M., Rakıp Karaș, İ., Santos, D., Sergeyeva, O., Boudhir, A.A. (eds) Innovations in Smart Cities Applications Volume 4. SCA 2020. Lecture Notes in Networks and Systems, vol 183. Springer, Cham. https://doi.org/10.1007/978-3-030-66840-2_88
Download citation
DOI: https://doi.org/10.1007/978-3-030-66840-2_88
Published:
Publisher Name: Springer, Cham
Print ISBN: 978-3-030-66839-6
Online ISBN: 978-3-030-66840-2
eBook Packages: EngineeringEngineering (R0)