A Natural Language Processing Approach for Financial Fraud Detection.
Javier Fernández RodríguezMichele PapaleMichele CarminatiStefano ZaneroPublished in: ITASEC (2022)
Keyphrases
- fraud detection
- natural language processing
- outlier detection
- information extraction
- credit card fraud detection
- network intrusion detection
- data mining techniques
- cost sensitive
- credit card
- data mining
- natural language
- social network analysis
- machine learning
- credit card fraud
- text mining
- knowledge representation
- rare events
- network intrusion
- credit risk
- transaction data
- link discovery
- intrusion detection
- spam detection
- financial institutions
- pairwise
- naive bayes
- active learning
- internet banking
- multi class
- counter terrorism
- decision trees