Anti-money laundering and financial fraud detection: A systematic literature review.
Lucas Schmidt GoecksAndré L. KorzenowskiPlatão Gonçalves Terra NetoDavenilcio Luiz de SouzaTaciana MarethPublished in: Intell. Syst. Account. Finance Manag. (2022)
Keyphrases
- literature review
- fraud detection
- financial institutions
- anti money laundering
- money laundering
- transaction data
- outlier detection
- cost sensitive
- data mining techniques
- case study
- credit card fraud detection
- rare events
- social network analysis
- data mining
- credit card
- intrusion detection
- credit risk
- online auctions
- knowledge discovery
- support vector
- learning algorithm
- real world
- machine learning