A systematic review of machine learning and deep learning techniques for anomaly detection in data mining

The growing use of the internet has increased the threat of cyberattacks. Anomaly detection systems are vital for protecting networks by spotting irregular activities. Various studies investigated anomaly detection techniques without a systematic approach. So far, the existing reviews mainly concern...

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Main Authors: Tahir, Mahjabeen, Abdullah, Azizol, Izura Udzir, Nur, Azhar Kasmiran, Khairul
Format: Article
Published: Taylor and Francis Ltd. 2025
Online Access:http://psasir.upm.edu.my/id/eprint/118767/
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author Tahir, Mahjabeen
Abdullah, Azizol
Izura Udzir, Nur
Azhar Kasmiran, Khairul
author_facet Tahir, Mahjabeen
Abdullah, Azizol
Izura Udzir, Nur
Azhar Kasmiran, Khairul
author_sort Tahir, Mahjabeen
building UPM Institutional Repository
collection Online Access
description The growing use of the internet has increased the threat of cyberattacks. Anomaly detection systems are vital for protecting networks by spotting irregular activities. Various studies investigated anomaly detection techniques without a systematic approach. So far, the existing reviews mainly concerned time series and data streaming methods almost neglected the growing interest in graph-based data mining techniques which are vital in social networks, finance, and IoT domains. Following PRISMA guidelines, this systematic review examines anomaly detection methods applied to time series, data streaming, and graph-based data from 2018 to 2023. A total of 34 papers were selected from four key databases ScienceDirect, Scopus, Web of Science, and IEEE. In addition, this review addressed several issues with existing techniques including low scalability, explainability, and interpretability for real-time anomaly detection systems. In modern applications where data structures are complex, and processing requirements are high these traditional techniques are insufficient for real-time data processing. Finally, our study demanded more advanced, complex methods to address these evolving challenges.
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institution Universiti Putra Malaysia
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spelling upm-1187672025-07-23T06:45:01Z http://psasir.upm.edu.my/id/eprint/118767/ A systematic review of machine learning and deep learning techniques for anomaly detection in data mining Tahir, Mahjabeen Abdullah, Azizol Izura Udzir, Nur Azhar Kasmiran, Khairul The growing use of the internet has increased the threat of cyberattacks. Anomaly detection systems are vital for protecting networks by spotting irregular activities. Various studies investigated anomaly detection techniques without a systematic approach. So far, the existing reviews mainly concerned time series and data streaming methods almost neglected the growing interest in graph-based data mining techniques which are vital in social networks, finance, and IoT domains. Following PRISMA guidelines, this systematic review examines anomaly detection methods applied to time series, data streaming, and graph-based data from 2018 to 2023. A total of 34 papers were selected from four key databases ScienceDirect, Scopus, Web of Science, and IEEE. In addition, this review addressed several issues with existing techniques including low scalability, explainability, and interpretability for real-time anomaly detection systems. In modern applications where data structures are complex, and processing requirements are high these traditional techniques are insufficient for real-time data processing. Finally, our study demanded more advanced, complex methods to address these evolving challenges. Taylor and Francis Ltd. 2025-01-16 Article PeerReviewed Tahir, Mahjabeen and Abdullah, Azizol and Izura Udzir, Nur and Azhar Kasmiran, Khairul (2025) A systematic review of machine learning and deep learning techniques for anomaly detection in data mining. International Journal of Computers and Applications, 47 (2). pp. 169-187. ISSN 1206-212X; eISSN: 1925-7074 https://www.tandfonline.com/doi/full/10.1080/1206212X.2025.2449999 10.1080/1206212X.2025.2449999
spellingShingle Tahir, Mahjabeen
Abdullah, Azizol
Izura Udzir, Nur
Azhar Kasmiran, Khairul
A systematic review of machine learning and deep learning techniques for anomaly detection in data mining
title A systematic review of machine learning and deep learning techniques for anomaly detection in data mining
title_full A systematic review of machine learning and deep learning techniques for anomaly detection in data mining
title_fullStr A systematic review of machine learning and deep learning techniques for anomaly detection in data mining
title_full_unstemmed A systematic review of machine learning and deep learning techniques for anomaly detection in data mining
title_short A systematic review of machine learning and deep learning techniques for anomaly detection in data mining
title_sort systematic review of machine learning and deep learning techniques for anomaly detection in data mining
url http://psasir.upm.edu.my/id/eprint/118767/
http://psasir.upm.edu.my/id/eprint/118767/
http://psasir.upm.edu.my/id/eprint/118767/