A financial fraud detection indicator for investors: an IDeA.
Philippe BernardNajat El Mekkaoui De FreitasBertrand B. MailletPublished in: Ann. Oper. Res. (2022)
Keyphrases
- fraud detection
- data mining techniques
- network intrusion detection
- outlier detection
- cost sensitive
- credit card fraud detection
- data mining
- credit card fraud
- credit card
- social network analysis
- intrusion detection
- credit risk
- rare events
- financial institutions
- transaction data
- link discovery
- stock market
- online auctions
- network intrusion
- association rules
- knowledge discovery
- classification accuracy
- portfolio management
- feature space