Intelligent financial fraud detection: A comprehensive review.
Jarrod WestMaumita BhattacharyaPublished in: Comput. Secur. (2016)
Keyphrases
- fraud detection
- outlier detection
- network intrusion detection
- credit card fraud detection
- cost sensitive
- credit card fraud
- intrusion detection
- data mining
- data mining techniques
- credit card
- social network analysis
- spam detection
- rare events
- network intrusion
- financial institutions
- online auctions
- transaction data
- link discovery
- credit risk
- counter terrorism
- information retrieval
- data warehouse
- internet banking