A Formal Analysis of Fraud in Banking Sector.
Partha SahaN. ParameswaranBinay Bhushan ChakrabortyAmbuj MahantiPublished in: HICSS (2013)
Keyphrases
- formal analysis
- financial institutions
- fraud detection
- anomaly detection
- money laundering
- formal methods
- ban logic
- higher education
- agent model
- data mining techniques
- risk management
- retail banking
- database
- internet banking
- criminal activities
- commercial banks
- natural language
- artificial intelligence
- health insurance
- customer churn
- databases
- banking industry
- software development
- credit card